ARGYLL STORES (HOLDINGS) LIMITED
- · Oldest live charge 38.4y old — refinance window within 12 months
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 38.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 38.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
Corporate timeline (67 events)Click to expand
- 2025-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-22➕GOFF, Joanna Louise appointeddirector
- 2022-04-22➖GLEESON, Michael resigneddirector
- 2022-04-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-30➕GLEESON, Michael appointeddirector
- 2020-01-30➖GOFF, Joanna Louise resigneddirector
- 2019-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-02➕GOFF, Joanna Louise appointeddirector
- 2019-01-02➖STRAIN, Trevor John resigneddirector
- 2018-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-22➕BURKE, Jonathan James appointedsecretary
- 2017-02-22➕BURKE, Jonathan James appointeddirector
- 2017-02-22➖AMSDEN, Mark Rowan resignedsecretary
- 2017-02-22➖AMSDEN, Mark Rowan resigneddirector
- 2013-02-07➕AMSDEN, Mark Rowan appointedsecretary
- 2013-02-07➕AMSDEN, Mark Rowan appointeddirector
- 2013-01-11➖MCMAHON, Gregory Joseph resignedsecretary
- 2013-01-11➖MCMAHON, Gregory Joseph resigneddirector
- 2013-01-11➕STRAIN, Trevor John appointeddirector
- 2010-07-09➕MCMAHON, Gregory Joseph appointeddirector
- 2010-07-09➖SAFEWAY LTD resignedcorporate-director
- 2010-07-09➖WM MORRISON SUPERMARKETS PLC resignedcorporate-director
- 2009-03-16➖BURKE, Jonathan James resignedsecretary
- 2009-03-16➕MCMAHON, Gregory Joseph appointedsecretary
- 2004-03-11➕BURKE, Jonathan James appointedsecretary
- 2004-03-11➖SADLER, John Michael resignedsecretary
- 2004-03-11➖COLLINS, Miles Eric resigneddirector
- 2004-03-11➖ELLIS, Gerald resigneddirector
- 2004-03-11➖GARCIA VALENCIA, Fernando resigneddirector
- 2004-03-11➕SAFEWAY LTD appointedcorporate-director
- 2004-03-11➕WM MORRISON SUPERMARKETS PLC appointedcorporate-director
- 2004-03-08➖LAFFIN, Simon Timothy resigneddirector
- 2002-08-13➖WILLIAMS, Richard Glynne resigneddirector
- 2002-03-25➕GARCIA VALENCIA, Fernando appointeddirector
- 2002-02-15➕COLLINS, Miles Eric appointeddirector
- 2002-02-15➖LANE, Simon Paul resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 132 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Safeway Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
Wm Morrison Supermarkets Limited Corporate entity | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 24 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | London and Clydesdie Properties London and Clydesdie Properties Limited | Standard security | 1 property | 25/02/1988 | — |