NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
⚰️Wound downdissolved
SC013128 · ltd · incorporated 1924-04-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Banks
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. 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 (73/100).
Data confidence
Overall: low (49/100)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
Confirmed no charges registered
85
Directors & officers
50 officers (7 active, 50 linked, 43 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (109 events)Click to expand
- 2023-08-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-08-01🏁Company dissolved
- 2023-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-19➖HUME, James resigneddirector
- 2023-05-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-05📄dissolution-application-strike-off-companydissolution · DS01
- 2023-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-09➕ASHRAF, Danish Arsalan appointeddirector
- 2022-06-09➕LECKIE, John Johnston appointeddirector
- 2022-06-09➕MCBRIDE, Michael Arthur appointeddirector
- 2022-06-09➕ROARTY, Louise Alexandra appointeddirector
- 2022-06-09➕ROBINSON, Gary appointeddirector
- 2022-06-09➖ASHRAF, Junaid resigneddirector
- 2022-06-09➖BURROWS, Robert resigneddirector
- 2022-06-09➖CASTLES, Thomas resigneddirector
- 2022-06-09➖MCNEIL, Ian resigneddirector
- 2022-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-13➖PETTIGREW, Nancy resigneddirector
- 2022-02-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-13📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-25📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-04-29➕KEMP, Elaine Edith appointedsecretary
- 2019-04-29➖HUGHES, Paul Goldie resignedsecretary
- 2019-04-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-04➕BURROWS, Robert appointeddirector
- 2019-04-04➖FISHER, Tom resigneddirector
- 2018-12-20➖HOGG, Patrick resigneddirector
- 2018-12-20➕PETTIGREW, Nancy appointeddirector
- 2017-05-18➕WATSON, Sandy appointeddirector
- 2017-05-18➕ASHRAF, Junaid appointeddirector
- 2017-05-18➖BURROWS, Robert resigneddirector
- 2017-05-18➕CASTLES, Thomas appointeddirector
- 2017-05-18➖FAROOQ, Shahid resigneddirector
- 2017-05-18➕FISHER, Tom appointeddirector
- 2017-05-18➕HOGG, Patrick appointeddirector
- 2017-05-18➖JONES, Jean Reid, Councillor resigneddirector
- 2017-05-18➖MCKENNA, Helen, Councillor resigneddirector
- 2017-05-18➕MCNEIL, Ian appointeddirector
- 2017-05-18➖O'ROURKE, Patrick resigneddirector
Showing most recent 50 of 109 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 102 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-01
🔒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 · Financial services · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARDMORE FINANCIAL PLANNING LIMITED→ SC363882 · est 2009 | — | — | — | 800 | 16y | 83 | 58y |
| THE MORTGAGE HUB LIMITED→ SC307419 · est 2006 | — | — | £390.2k | — | 19y | 83 | 59y |
| ARCHIBALD MACINNES AND COMPANY LIMITED→ SC031316 · est 1956 | — | — | £1.24M | — | 70y | 82 | 76y |
| MORTGAGE INFORMATION CENTRE LIMITED→ SC233257 · est 2002 | — | — | £14.1k | — | 24y | 82 | 66y |
| A.J. OPTIONS LIMITED→ SC229017 · est 2002 | — | — | — | 400 | 24y | 80 | 70y |
| ANNIE DUNCAN LTD.→ SC289895 · est 2005 | — | — | £524 | — | 20y | 80 | 68y |
| AVETON GIFFORD ASSOCIATES LIMITED→ SC268741 · est 2004 | — | — | £348.5k | — | 22y | 80 | 67y |
| DAVID DOUGAN FINANCIAL SERVICES LIMITED→ SC350319 · est 2008 | — | — | £30.5k | — | 17y | 80 | 66y |
| EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED→ SC054039 · est 1973 · no financials extracted | — | — | — | — | 52y | 80 | 71y |
| EXECUTIVE FINANCIAL SERVICES LIMITED→ SC280840 · est 2005 | — | — | £298.8k | — | 21y | 80 | 73y |
| F. P. BREEN LIMITED→ SC244307 · est 2003 | — | — | £2.2k | — | 23y | 80 | 60y |
| H.B. MORTGAGE SOLUTIONS LTD.→ SC304331 · est 2006 | — | — | £15.9k | — | 19y | 80 | 63y |
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
Typeltd
Incorporated1924-04-16
Jurisdictionscotland
Primary SIC64191 — Banks
Registered office
Civic Centre
Windmillhill Street
Motherwell
North Lanarkshire
ML1 1AB
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 43 resigned)
KEMP, Elaine Edith→
Activesecretary · appointed 2019-04-29
View their other companies + combined net worth →
ASHRAF, Danish Arsalan→
Activedirector · ~36y · appointed 2022-06-09
View their other companies + combined net worth →
LECKIE, John Johnston→
Activedirector · ~74y · appointed 2022-06-09
View their other companies + combined net worth →
MCBRIDE, Michael Arthur→
Activedirector · ~63y · appointed 2022-06-09
View their other companies + combined net worth →
ROARTY, Louise Alexandra→
Activedirector · ~56y · appointed 2022-06-09
View their other companies + combined net worth →
ROBINSON, Gary→
Activedirector · ~55y · appointed 2022-06-09
View their other companies + combined net worth →
WATSON, Sandy→
Activedirector · ~76y · appointed 2017-05-18
View their other companies + combined net worth →
BONOMY, John→
Resignedsecretary · resigned 1996-09-26
CAMERON, Charles David→
Resignedsecretary · appointed 1999-03-16 · resigned 1999-09-02
CRICHTON, Alistair Chalmers→
Resignedsecretary · appointed 2000-11-30 · resigned 2016-03-31
HINDS, Ronald→
Resignedsecretary · appointed 1999-09-02 · resigned 2000-09-01
HUGHES, Paul Goldie→
Resignedsecretary · appointed 2016-03-31 · resigned 2019-04-29
MILNE, John→
Resignedsecretary · appointed 1996-09-26 · resigned 1999-03-16
ASHRAF, Junaid→
Resigneddirector · ~30y · appointed 2017-05-18 · resigned 2022-06-09
BURROWS, Robert→
Resigneddirector · ~75y · appointed 2019-04-04 · resigned 2022-06-09
BURROWS, Robert→
Resigneddirector · ~75y · appointed 2003-06-24 · resigned 2017-05-18
CASTLES, Thomas→
Resigneddirector · ~71y · appointed 2017-05-18 · resigned 2022-06-09
FAIRLEY, James→
Resigneddirector · ~99y · resigned 1996-09-26
FAROOQ, Shahid→
Resigneddirector · ~51y · appointed 2014-03-27 · resigned 2017-05-18
FISHER, Tom→
Resigneddirector · ~70y · appointed 2017-05-18 · resigned 2019-04-04
Click a director name to see their full track record across all companies.
Recent filings (182 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-05-22
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-16
dissolution-application-strike-off-company
dissolution · DS01
2023-05-05
accounts-with-accounts-type-full
accounts · AA
2023-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-29
appoint-person-director-company-with-name-date
officers · AP01
2022-09-28
termination-director-company-with-name-termination-date
officers · TM01
2022-09-28
appoint-person-director-company-with-name-date
officers · AP01
2022-08-03
appoint-person-director-company-with-name-date
officers · AP01
2022-08-03
appoint-person-director-company-with-name-date
officers · AP01
2022-08-03
appoint-person-director-company-with-name-date
officers · AP01
2022-08-03
termination-director-company-with-name-termination-date
officers · TM01
2022-08-03
termination-director-company-with-name-termination-date
officers · TM01
2022-08-03
termination-director-company-with-name-termination-date
officers · TM01
2022-08-03