EAGLE LOGISTICS GROUP LTD

Executive Summary

Eagle Logistics Group Ltd is a dormant private limited company with negligible net assets and no trading activity since incorporation in 2020. While it remains compliant with statutory filings, the absence of operational data and minimal equity position presents a high risk from a solvency and liquidity standpoint. Prospective investors should conduct thorough due diligence on the company’s plans for activation and financial backing before considering involvement.

EAGLE LOGISTICS GROUP LTD - Analysis Report

Company Number: SC683787

Analysis Date: 2025-07-29 20:34 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal financial activity and net assets of only £1. There is no operational revenue or financial data available, indicating no trading performance or liquidity. This poses a significant solvency and operational risk from an investor's perspective.

2. Key Concerns:

• Dormant Status: No trading activity reported since incorporation, implying no business operations or cash flow generation.
• Minimal Net Assets: Shareholders’ funds stand at £1 consistently over multiple years, indicating no capital injection or retained earnings to support business activities.
• Lack of Financial Performance Data: Absence of profit & loss or cash flow statements restricts assessment of business sustainability and liquidity.

3. Positive Indicators:

• Up-to-Date Filings: The company maintains compliance with statutory filing deadlines for accounts and confirmation statements, reducing regulatory compliance risk.
• Single Experienced Director and PSC: Ownership and control concentrated in one individual may facilitate swift decision-making and governance clarity.
• No Overdue Filings or Insolvency Proceedings: The company is active and not under liquidation, administration, or receivership.

4. Due Diligence Notes:

• Investigate the company’s business plan and expected timeline for activation from dormancy to operational status.
• Confirm whether the company has any contingent liabilities or off-balance sheet obligations that could impair solvency once operations commence.
• Review any external funding commitments or shareholder support to understand the potential for capital injections.
• Validate director’s background and any related party transactions given sole control by Ms. Fiona Lindsay Deas.
• Assess reasons for prolonged dormancy and strategic rationale behind maintaining the company in its current state.