SCARBOROUGH REALTY LIMITED
⚰️Wound downdissolved
05777910 · ltd · incorporated 2006-04-11
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 17.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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: strategic trade sale (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 17.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
19 connected companies via shared directors
90
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
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
60
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 (39 events)Click to expand
- 2017-11-23⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-11-23🏁Company dissolved
- 2017-08-23⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-01-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2017-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-12-05⚠️liquidation-miscellaneousinsolvency · LIQ MISC
- 2016-10-21⚠️liquidation-court-order-miscellaneousinsolvency · LIQ MISC OC
- 2016-10-17⚠️liquidation-voluntary-cease-to-act-as-liquidatorinsolvency · 4.40
- 2016-10-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-12-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-12-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-12-10📄resolutionresolution · RESOLUTIONS
- 2015-04-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-04-07➖MCCABE, Sandra resigneddirector
- 2015-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2014-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2014-05-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2013-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2013-04-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2012-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2012-07-17📄appoint-corporate-director-company-with-nameofficers · AP02
- 2012-07-16📄termination-director-company-with-nameofficers · TM01
- 2012-07-11➕ESPLANADE DIRECTOR LIMITED appointedcorporate-director
- 2012-07-11➖BURNLEY, John Lewis resigneddirector
- 2012-04-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-01🔓Charge satisfied #1
- 2009-03-24🔒Charge registered #1Lender: Bank of Scotland PLC
- 2007-07-10➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2007-07-10➖TEESLAND SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2007-02-23➕MCCABE, Simon Charles appointeddirector
- 2006-08-14➕MCCABE, Scott Richard appointeddirector
- 2006-04-11🏢Company incorporatedAs SCARBOROUGH REALTY LIMITED
- 2006-04-11➕TEESLAND SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2006-04-11➕BURNLEY, John Lewis appointeddirector
- 2006-04-11➕MCCABE, Sandra appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
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 20 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 20 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 2017-11-23
9 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-11-23: gazette-dissolved-liquidation; 2017-08-23: liquidation-voluntary-members-return-of-final-meeting
🔒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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2SORELLE PR LTD→ 14244620 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2XP LTD→ 13450841 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 BLADE CONSULTANTS LTD→ 15873766 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 EDUCATION ASSOCIATES LTD→ 16459532 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D MECHPIPE LIMITED→ 14041626 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3RD EYE ACCOUNTAX LTD→ 10712796 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 50THRIVE LTD→ 17010664 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 810 LIMITED→ 07962607 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 8PLANNING LIMITED→ 16907790 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A ACCOUNTS SERVICES LTD→ 15289943 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 MOT STATION LTD→ 16747529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2024CONSULTING LIMITED→ 15389663 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2006-04-11
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
The Lexicon
Mount Street
Manchester
M2 5NT
Filing status
Accounts
Next due: —
Last made up to: 2014-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
ESPLANADE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2007-07-10
View their other companies + combined net worth →
MCCABE, Scott Richard→
Activedirector · ~51y · appointed 2006-08-14
View their other companies + combined net worth →
MCCABE, Simon Charles→
Activedirector · ~49y · appointed 2007-02-23
View their other companies + combined net worth →
ESPLANADE DIRECTOR LIMITED→
Activecorporate-director · appointed 2012-07-11
View their other companies + combined net worth →
TEESLAND SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-04-11 · resigned 2007-07-10
BURNLEY, John Lewis→
Resigneddirector · ~82y · appointed 2006-04-11 · resigned 2012-07-11
MCCABE, Sandra→
Resigneddirector · ~79y · appointed 2006-04-11 · resigned 2015-04-07
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 | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 24/03/2009 | 01/07/2011 |
Recent filings (56 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-11-23
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-08-23
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-01-19
liquidation-miscellaneous
insolvency · LIQ MISC
2016-12-05
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2016-10-21
liquidation-voluntary-cease-to-act-as-liquidator
insolvency · 4.40
2016-10-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-12-11
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-12-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-12-10
resolution
resolution · RESOLUTIONS
2015-12-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-27
termination-director-company-with-name-termination-date
officers · TM01
2015-04-13
change-person-director-company-with-change-date
officers · CH01
2015-03-06