DUNEDIN WORLDWIDE INVESTMENT TRUST PLC
Opportunity 40/100 (watch), bankability 15/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 35.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 35.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (36 events)Click to expand
- 1998-07-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 1998-07-20📄resolutionresolution · RESOLUTIONS
- 1998-07-20📍legacyaddress · 287
- 1998-07-20⚠️liquidation-voluntary-declaration-of-solvency-scotlandinsolvency · 4.25(Scot)
- 1998-07-16📄memorandum-articlesincorporation · MEM/ARTS
- 1998-07-14📄resolutionresolution · RESOLUTIONS
- 1998-07-14📄resolutionresolution · RESOLUTIONS
- 1998-07-14📄resolutionresolution · RESOLUTIONS
- 1998-06-04📄legacymortgage · 419a(Scot)
- 1998-06-04🔓Charge satisfied #2
- 1998-03-06📄resolutionresolution · RESOLUTIONS
- 1998-03-04📄legacyannual-return · 363s
- 1998-03-04📄legacycapital · 123
- 1998-02-24📄accounts-with-accounts-type-fullaccounts · AA
- 1997-04-09📄accounts-with-accounts-type-fullaccounts · AA
- 1997-02-27📄legacyannual-return · 363s
- 1997-02-14📄resolutionresolution · RESOLUTIONS
- 1997-02-14📄resolutionresolution · RESOLUTIONS
- 1996-10-21📄legacyofficers · 288a
- 1996-09-25📄legacyofficers · 288
- 1996-09-25📄legacyofficers · 288
- 1996-09-20➕EDINBURGH FUND MANAGERS PLC appointedcorporate-secretary
- 1996-09-20➕REID, David Hugh Lorimer appointeddirector
- 1996-09-20➖DUNEDIN FUND MANAGERS LIMITED resignedcorporate-secretary
- 1996-08-13📄legacyofficers · 288
- 1996-08-13📄legacyofficers · 288
- 1996-07-24📄legacyofficers · 288
- 1996-07-11📄legacyofficers · 288
- 1996-06-08📄resolutionresolution · RESOLUTIONS
- 1996-01-18➖MARR, William Donald resigneddirector
- 1994-04-19➖GUILD, Ivor Reginald resigneddirector
- 1993-10-19➕COLTMAN, David Alexander appointeddirector
- 1991-02-12🔒Charge registered #2Lender: Trustco Finance PLC
- 1991-02-12🔒Charge registered #1Lender: Robert Fleming & Co LTD
- 1989-05-23➕DOUGLAS MILLER, Robert Alexander Gavin appointeddirector
- 1896-07-15🏢Company incorporatedAs DUNEDIN WORLDWIDE INVESTMENT TRUST PLC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 37 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 91 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 91 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 37 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 130 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 1999-05-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-02-20
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 1998-07-20: liquidation-voluntary-appointment-of-liquidator; 1998-07-20: liquidation-voluntary-declaration-of-solvency-scotland
Similar companies
Active · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMATI GLOBAL INVESTORS LIMITED→ SC199908 · est 1999 | £8.90M £6.47M–£11.33M | — | — | 2800 | 26y | 84 | 66y |
| CS MANAGERS LTD→ SC231678 · est 2002 | £1.50M £1.09M–£1.91M | — | — | 1200 | 24y | 86 | 77y |
| GBCP VII (GENERAL PARTNER) LIMITED→ SC253395 · est 2003 · no financials extracted | — | — | — | — | 22y | 83 | 62y |
| NOBLE GROSSART LIMITED→ SC046265 · est 1969 · no financials extracted | — | — | — | — | 57y | 83 | 72y |
| PAYPLAN (SCOTLAND) LIMITED→ SC400113 · est 2011 · no financials extracted | — | — | — | — | 15y | 83 | 61y |
| PREMIER COMMERCIAL LIMITED→ SC160330 · est 1995 | — | — | £282.5k | — | 30y | 83 | 61y |
| RIA CAPITAL MARKETS LIMITED→ SC226461 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 58y |
| SCOTIA WEALTH MANAGEMENT LTD.→ SC267795 · est 2004 | — | — | — | 1300 | 22y | 83 | 58y |
| SMG FINANCIAL MANAGEMENT LIMITED→ SC254010 · est 2003 | — | — | £440.9k | — | 22y | 83 | 62y |
| ALAN STEEL (ASSET MANAGEMENT) LIMITED→ SC058014 · est 1975 | — | — | — | 44 | 51y | 82 | 62y |
| ALEX HAMMOND-CHAMBERS & COMPANY→ SC126819 · est 1990 · no financials extracted | — | — | — | — | 35y | 82 | 84y |
| BANDRON LIMITED→ SC082385 · est 1983 | — | — | — | 400 | 43y | 82 | 71y |
12 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 (6 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Trustco Finance Trustco Finance PLC | Trust deed standard security | 1 property | 12/02/1991 | 04/06/1998 | |
| outstanding | Robert Fleming & Co Robert Fleming & Co LTD | Bond & floating charge | 1 property | 12/02/1991 | — |