CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
⚰️Wound downdissolved
03662374 · private-unlimited · incorporated 1998-11-05
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Other research and experimental development on natural sciences and engineering
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 72/100. Strong seller-intent signal (68/100, director aged 67). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 26.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
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 (65 events)Click to expand
- 2019-04-16📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-04-16🏁Company dissolved
- 2019-01-29📄gazette-notice-compulsorygazette · GAZ1
- 2017-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-10➖ACKERMAN, Thomas resigneddirector
- 2015-09-10➖FOSTER, James resigneddirector
- 2015-09-01➕BATHGATE, Brian appointeddirector
- 2015-09-01➕SMITH, David Ross appointeddirector
- 2014-11-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-11-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-11-26📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-11-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2010-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2010-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2010-11-18📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-11-17📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-12-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2008-12-17📄resolutionresolution · RESOLUTIONS
- 2008-12-03📄legacyannual-return · 363a
- 2007-12-06📄legacyannual-return · 363s
- 2006-12-13📄legacyannual-return · 363s
- 2005-12-08➖BATHGATE, Brian, Dr resigneddirector
- 2004-11-08➕BATHGATE, Brian, Dr appointeddirector
- 2004-11-03🔓Charge satisfied #6
- 2004-11-03🔓Charge satisfied #5
- 2004-11-03🔓Charge satisfied #4
- 2004-10-20➕JOHST, David appointedsecretary
- 2004-10-20➕JOHST, David appointeddirector
- 2004-10-20➖COWAN, Desmond Joseph Paul Edward resignedsecretary
- 2004-10-20➕ACKERMAN, Thomas appointeddirector
- 2004-10-20➖COWAN, Desmond Joseph Paul Edward resigneddirector
- 2004-10-20➕FOSTER, James appointeddirector
- 2004-10-20➖NIMMO, Walter Sneddon, Dr resigneddirector
- 2004-04-16➕COWAN, Desmond Joseph Paul Edward appointedsecretary
- 2004-04-16➖LESLIE, Stewart Gordon resignedsecretary
- 2004-04-16➖LESLIE, Stewart Gordon resigneddirector
- 2003-08-08🔒Charge registered #6Lender: Wachovia Bank National Association (Security Trustee)
- 2003-08-07🔓Charge satisfied #3
- 2003-07-30🔒Charge registered #5Lender: Wachovia Bank, National Association as Security Trustee
- 2003-07-30🔒Charge registered #4Lender: Wachovia Bank, National Association as Security Trustee
- 2003-07-23➕COWAN, Desmond Joseph Paul Edward appointeddirector
- 2002-07-26🔓Charge satisfied #2
- 2002-06-26🔒Charge registered #3Lender: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Showing most recent 50 of 65 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
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-04-16
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Charles River Laboratories Group is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Charles River Laboratories Group
Corporate parent · holds 75-100% shares
⬇
CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
This company · 03662374
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 |
|---|---|---|---|---|
Charles River Laboratories Group Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 05/11/2016 |
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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1SRLEASING LTD→ 13202920 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1STEPAHEAD GLOBAL SERVICES LTD→ 12403428 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 247 VIRTUAL SUPPORT LTD→ 14650674 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED→ 10202844 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29AERO LIMITED→ 10439981 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2D ARCHITECTURE LIMITED→ 11735834 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2ND NONE LTD→ 16887799 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2THREE5 SOLUTIONS LTD→ 15500557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 304 GROUP LTD→ 13640048 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 31 EXPLORE LTD→ 14688350 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeprivate-unlimited
Incorporated1998-11-05
Jurisdictionengland-wales
Primary SIC72190 — Other research and experimental development on natural sciences and engineering
Registered office
Level 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
Filing status
Accounts
Next due: —
Last made up to: 2004-12-25
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
Active
BATHGATE, Brian→
Activedirector · ~67y · appointed 2015-09-01
View their other companies + combined net worth →
JOHST, David→
Activedirector · ~65y · appointed 2004-10-20
View their other companies + combined net worth →
SMITH, David Ross→
Activedirector · ~61y · appointed 2015-09-01
View their other companies + combined net worth →
COWAN, Desmond Joseph Paul Edward→
Resignedsecretary · appointed 2004-04-16 · resigned 2004-10-20
LESLIE, Stewart Gordon→
Resignedsecretary · appointed 1999-06-30 · resigned 2004-04-16
THORPE, Gerald Michael→
Resignedsecretary · appointed 1998-11-18 · resigned 1999-06-30
BOYES TURNER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1998-11-05 · resigned 1998-11-18
ACKERMAN, Thomas→
Resigneddirector · ~72y · appointed 2004-10-20 · resigned 2015-09-10
BATHGATE, Brian, Dr→
Resigneddirector · ~67y · appointed 2004-11-08 · resigned 2005-12-08
COWAN, Desmond Joseph Paul Edward→
Resigneddirector · ~65y · appointed 2003-07-23 · resigned 2004-10-20
FOSTER, James→
Resigneddirector · ~76y · appointed 2004-10-20 · resigned 2015-09-10
LESLIE, Stewart Gordon→
Resigneddirector · ~73y · appointed 1999-09-19 · resigned 2004-04-16
NIMMO, Walter Sneddon, Dr→
Resigneddirector · ~79y · appointed 1999-09-03 · resigned 2004-10-20
WOOD, Keith→
Resigneddirector · ~80y · appointed 1998-11-18 · resigned 1999-09-03
BOYES TURNER DIRECTORS LIMITED→
Resignedcorporate-director · appointed 1998-11-05 · resigned 1998-11-18
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wachovia Bank National Association (Security Trustee) | Charge over shares | 2 properties | 08/08/2003 | 03/11/2004 | |
| satisfied | Wachovia Bank, National Association as Security Trustee | Debenture | 1 property | 30/07/2003 | 03/11/2004 | |
| satisfied | Wachovia Bank, National Association as Security Trustee | Charge over shares | 2 properties | 30/07/2003 | 03/11/2004 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties | Debenture | 1 property | 26/06/2002 | 07/08/2003 | |
| satisfied | Bear Stearns Corporate Lending (The "Security Trustee") Bear Stearns Corporate Lending Inc (The "Security Trustee") | Debenture | 1 property | 03/04/2001 | 26/07/2002 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC(As Security Agent) | Debenture | 1 property | 20/09/1999 | 04/05/2001 |
Recent filings (108 total)
gazette-dissolved-compulsory
gazette · GAZ2
2019-04-16
gazette-notice-compulsory
gazette · GAZ1
2019-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-04
appoint-person-director-company-with-name-date
officers · AP01
2017-12-04
appoint-person-director-company-with-name-date
officers · AP01
2017-12-04
termination-director-company-with-name-termination-date
officers · TM01
2017-12-01
termination-director-company-with-name-termination-date
officers · TM01
2017-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-11-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-11-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-11-22
change-registered-office-address-company-with-date-old-address
address · AD01
2010-11-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-11-18