ONE-DYAS EOG LIMITED
🌳Matureactive
SC005122 · ltd · incorporated 1902-06-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
11 live charges · 4 lenders · oldest 33.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 33.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 24 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
290 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 (91 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18🔓Charge satisfied #11
- 2023-07-18🔓Charge satisfied #10
- 2023-07-18🔓Charge satisfied #9
- 2023-07-18🔓Charge satisfied #7
- 2023-07-18🔓Charge satisfied #5
- 2023-07-18🔓Charge satisfied #4
- 2023-07-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-17🔓Charge satisfied #8
- 2023-07-17🔓Charge satisfied #6
- 2023-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-12-28📄legacycapital · SH20
- 2022-12-28⚠️legacyinsolvency · CAP-SS
- 2022-12-28📄resolutionresolution · RESOLUTIONS
- 2022-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-06-22➕ISRAËL, Alexander Thijs appointeddirector
- 2020-06-22➕VAN DER WEIJDEN, Adrianus Christiaan appointeddirector
- 2020-06-22➖BAURDOUX, Robert Jan resigneddirector
- 2020-06-22➖BERGER, Alexander Ferdinand Diederik resigneddirector
- 2019-04-12🔒Charge registered #11Lender: Nibc Bank N.V. (As Security Agent)
- 2019-04-12🔒Charge registered #10Lender: Nibc Bank N.V. (As Security Agent)
- 2019-04-12🔒Charge registered #9Lender: Nibc Bank N.V. (As Security Agent)
- 2019-04-12🔒Charge registered #8Lender: Nibc Bank N.V. (As Security Agent)
- 2019-04-11🔒Charge registered #7Lender: Abn Amro Bank N.V. (As Security Agent)
- 2019-04-11🔒Charge registered #6Lender: Abn Amro Bank N.V. (As Security Agent)
- 2019-04-11🔒Charge registered #5Lender: Abn Amro Bank N.V. (As Security Agent)
- 2019-04-11🔒Charge registered #4Lender: Abn Amro Bank N.V. (As Security Agent)
- 2019-04-01➕DE RUYTER VAN STEVENINCK, Christiaan Hendrik appointeddirector
- 2019-04-01➖PICTON-TURBERVILL, Geoffrey resignedsecretary
- 2019-04-01➕BERGER, Alexander Ferdinand Diederik appointeddirector
- 2019-04-01➖HICKIN, Matthew Quentin resigneddirector
- 2019-04-01➖THOMPSON, Adam Euan resigneddirector
- 2019-04-01➖WAAIJER, Petrus Johannes resigneddirector
- 2017-09-06➕HICKIN, Matthew Quentin appointeddirector
- 2017-09-06➖RENNIE, Stephen resigneddirector
- 2016-05-27➕RENNIE, Stephen appointeddirector
Showing most recent 50 of 91 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 124 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-12-28: legacy
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
Dyon Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dyon Uk Limited
Corporate parent · holds 75-100% shares
⬇
ONE-DYAS EOG LIMITED
This company · SC005122
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 |
|---|---|---|---|---|
Dyon Uk Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/01/2017 |
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 · Manufacturing · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| OIL & GAS PROCESS SERVICES LTD→ SC803053 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| PAD RISK CONSULTING LIMITED→ SC576758 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| PJB INSPECTION LTD→ SC874054 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| PK WELDING SERVICES LTD→ SC629199 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| PLASTIPRINT 3D LTD.→ SC487578 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| PLUS MOTORS LTD→ SC817738 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PMOLL-SEISMIC LIMITED→ SC575375 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| PRACTICAL SKINCARE LTD→ SC734471 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PREMIER REFRIGERATION LIMITED→ SC111206 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| PRO EQUINE LIMITED→ SC274322 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| PROFOUND DRILLING LIMITED→ SC453753 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| PROGRAPHIC SOLUTIONS LTD→ SC847897 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusactive
Typeltd
Incorporated1902-06-12
Jurisdictionscotland
Primary SIC06100 — SIC 06100
Registered office
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-24
Last: 2025-05-10
Officers (3 active · 26 resigned)
DE RUYTER VAN STEVENINCK, Christiaan Hendrik→
Activedirector · ~55y · appointed 2019-04-01
View their other companies + combined net worth →
ISRAËL, Alexander Thijs→
Activedirector · ~54y · appointed 2020-06-22
View their other companies + combined net worth →
VAN DER WEIJDEN, Adrianus Christiaan→
Activedirector · ~51y · appointed 2020-06-22
View their other companies + combined net worth →
BISSETT, Alfred Alexander→
Resignedsecretary · appointed 1999-07-01 · resigned 2000-01-17
DAVIDSON, David Bell→
Resignedsecretary · resigned 1990-06-01
HENDERSON, Douglas Keith Clark→
Resignedsecretary · appointed 1990-06-01 · resigned 1999-06-30
MCCAIG, Moira Jane→
Resignedsecretary · appointed 2000-01-17 · resigned 2007-02-19
PICTON-TURBERVILL, Geoffrey→
Resignedsecretary · appointed 2007-02-19 · resigned 2019-04-01
BAURDOUX, Robert Jan→
Resigneddirector · ~69y · appointed 2014-11-07 · resigned 2020-06-22
BERGER, Alexander Ferdinand Diederik→
Resigneddirector · ~60y · appointed 2019-04-01 · resigned 2020-06-22
BERGER, Alexander→
Resigneddirector · ~60y · appointed 2007-04-01 · resigned 2015-09-11
BISSETT, Alfred Alexander→
Resigneddirector · ~77y · resigned 2005-07-04
GOOLD, James Duncan→
Resigneddirector · ~92y · resigned 1997-06-30
HICKIN, Matthew Quentin→
Resigneddirector · ~59y · appointed 2017-09-06 · resigned 2019-04-01
KIDD, Francis Forrest→
Resigneddirector · ~88y · appointed 1997-12-03 · resigned 2005-07-04
MCINROY, Alan Roderick→
Resigneddirector · ~106y · resigned 1991-04-29
MOSELEY, Clarkson Pratt→
Resigneddirector · ~93y · resigned 2003-05-02
MULDER, Laurentius Adrianus Petrus→
Resigneddirector · ~72y · appointed 2005-07-04 · resigned 2009-07-02
NOOIJ, Michael→
Resigneddirector · ~80y · appointed 2005-07-04 · resigned 2005-08-02
RAMSAY, Brian→
Resigneddirector · ~73y · appointed 2003-03-12 · resigned 2005-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Nibc Bank N.V. (As Security Agent) | A registered charge | — | 12/04/2019 | 18/07/2023 | |
| satisfied | Nibc Bank N.V. (As Security Agent) | A registered charge | — | 12/04/2019 | 18/07/2023 | |
| satisfied | Nibc Bank N.V. (As Security Agent) | A registered charge | — | 12/04/2019 | 18/07/2023 | |
| satisfied | Nibc Bank N.V. (As Security Agent) | A registered charge | — | 12/04/2019 | 17/07/2023 | |
| satisfied | Abn Amro Bank N.V. (As Security Agent) | A registered charge | — | 11/04/2019 | 18/07/2023 | |
| satisfied | Abn Amro Bank N.V. (As Security Agent) | A registered charge | — | 11/04/2019 | 17/07/2023 | |
| satisfied | Abn Amro Bank N.V. (As Security Agent) | A registered charge | — | 11/04/2019 | 18/07/2023 | |
| satisfied | Abn Amro Bank N.V. (As Security Agent) | A registered charge | — | 11/04/2019 | 18/07/2023 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 2 properties | 18/06/2004 | 06/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 25/06/1993 | 16/06/1994 | |
| satisfied | Candeca Resources Candeca Resources Limited | Security instrument (containing floating charge) | 1 property | 25/06/1992 | 09/02/1994 |
Recent filings (290 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-full
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
change-person-director-company-with-change-date
officers · CH01
2024-05-30
accounts-with-accounts-type-full
accounts · AA
2023-10-16
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-17
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-10