GLENCAIRN UK HOLDINGS LIMITED
⚰️Wound downdissolved
02747909 · ltd · incorporated 1992-09-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 23.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 21 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
231 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2019-12-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-12-17🏁Company dissolved
- 2019-09-17⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-11⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-10-11📄resolutionresolution · RESOLUTIONS
- 2018-10-11⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-11➕HAMMOND-WEST, Rosemary Hazel appointeddirector
- 2018-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-28➖GOODINGE, Oliver Hew W resigneddirector
- 2017-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2016-07-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-22➖PEEL, Alistair Charles resignedsecretary
- 2016-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-01-29➕CLARK, Katherine Louise appointeddirector
- 2016-01-29➖WOOD, Stephen Edward resigneddirector
- 2015-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-22➕GOODINGE, Oliver Hew W appointeddirector
- 2015-10-22➖HEARN, Stephen Patrick resigneddirector
- 2015-10-22➕WOOD, Stephen Edward appointeddirector
- 2015-10-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2014-09-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2013-09-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-03➕PEEL, Alistair Charles appointedsecretary
- 2012-09-03➖WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2012-01-10🔓Charge satisfied #1
- 2011-08-10➖PORTER, Christina Linda resignedsecretary
- 2011-08-10➕WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-09-08➕WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointedcorporate-director
- 2010-09-07➖BRYANT, Shaun Kevin resigneddirector
- 2009-07-31➖CHITTY, Michael Patrick resigneddirector
- 2008-10-20➕BRYANT, Shaun Kevin appointeddirector
- 2008-10-20➕CHITTY, Michael Patrick appointeddirector
- 2008-04-10➖AGGARWAL, Rajendra Paul resigneddirector
- 2008-04-01➖AGGARWAL, Rajendra Paul resignedsecretary
- 2008-04-01➕PORTER, Christina Linda appointedsecretary
- 2007-12-31➖SIMPSON, Angus Geoffrey Michael Priestley resigneddirector
- 2007-07-25➕AGGARWAL, Rajendra Paul appointedsecretary
- 2007-07-25➖HIGGINS, Kerry Victoria resignedsecretary
- 2005-03-03➖WALLAS, Andrew Stanley resigneddirector
- 2004-11-01➖AGGARWAL, Rajendra Paul resignedsecretary
Showing most recent 50 of 96 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-12-17
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-12-17: gazette-dissolved-liquidation; 2019-09-17: liquidation-voluntary-members-return-of-final-meeting
Group structure
Willis Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Willis Limited
Corporate parent · holds 75-100% shares · board control
⬇
GLENCAIRN UK HOLDINGS LIMITED
This company · 02747909
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Willis Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11:22 HOLDCO LTD→ 16930332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:FS INVESTMENTS LTD→ 15962242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 111 CLARENDON ROAD RTE COMPANY LTD→ 05758508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 113 MYSORE ROAD LIMITED→ 12332944 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 114 HOLLAND ROAD LIMITED→ 01579513 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 116 HUDDLESTON ROAD RTM COMPANY LTD→ 12960859 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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 →🔒Advanced scoring suite
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
Statusdissolved
Typeltd
Incorporated1992-09-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
30 Finsbury Square
London
EC2P 2YU
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 33 resigned)
CLARK, Katherine Louise→
Activedirector · ~56y · appointed 2016-01-29
View their other companies + combined net worth →
HAMMOND-WEST, Rosemary Hazel→
Activedirector · ~57y · appointed 2018-09-11
View their other companies + combined net worth →
WILLIS CORPORATE DIRECTOR SERVICES LIMITED→
Activecorporate-director · appointed 2010-09-08
View their other companies + combined net worth →
AGGARWAL, Rajendra Paul→
Resignedsecretary · appointed 2007-07-25 · resigned 2008-04-01
AGGARWAL, Rajendra Paul→
Resignedsecretary · appointed 2004-02-11 · resigned 2004-11-01
FARMER, Paul Robert→
Resignedsecretary · appointed 1996-06-24 · resigned 1997-11-06
GOLISZEK, Lidia→
Resignedsecretary · appointed 1992-11-27 · resigned 1996-06-24
HIGGINS, Kerry Victoria→
Resignedsecretary · appointed 2004-11-01 · resigned 2007-07-25
HILTON, George→
Resignedsecretary · appointed 1998-09-01 · resigned 2000-10-02
HOLDCROFT, Laurence Nigel→
Resignedsecretary · appointed 2000-10-02 · resigned 2001-05-31
LAMBOURNE, Alan Robert→
Resignedsecretary · appointed 2001-06-01 · resigned 2004-02-11
PEEL, Alistair Charles→
Resignedsecretary · appointed 2012-09-03 · resigned 2016-07-22
PIGRAM, Ivor→
Resignedsecretary · appointed 1997-11-06 · resigned 1998-09-01
PORTER, Christina Linda→
Resignedsecretary · appointed 2008-04-01 · resigned 2011-08-10
HUNTSMOOR NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-09-16 · resigned 1992-11-27
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2011-08-10 · resigned 2012-09-03
AGGARWAL, Rajendra Paul→
Resigneddirector · ~59y · appointed 2000-05-10 · resigned 2008-04-10
BRYANT, Shaun Kevin→
Resigneddirector · ~59y · appointed 2008-10-20 · resigned 2010-09-07
CHITTY, Michael Patrick→
Resigneddirector · ~75y · appointed 2008-10-20 · resigned 2009-07-31
DUNBAR, Julliet Kathleen Natasha→
Resigneddirector · ~56y · appointed 1997-11-06 · resigned 1998-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 26/02/2003 | 10/01/2012 |
Recent filings (231 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-12-17
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-09-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-10-11
resolution
resolution · RESOLUTIONS
2018-10-11
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-10-11
appoint-person-director-company-with-name-date
officers · AP01
2018-09-12
termination-director-company-with-name-termination-date
officers · TM01
2018-07-13
change-person-director-company-with-change-date
officers · CH01
2018-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-27
accounts-with-accounts-type-full
accounts · AA
2017-07-21
change-person-director-company-with-change-date
officers · CH01
2016-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-27
termination-secretary-company-with-name-termination-date
officers · TM02
2016-07-27
accounts-with-accounts-type-full
accounts · AA
2016-07-25