BI COLLECTIONS LIMITED
⚰️Wound downdissolved
SC038898 · ltd · incorporated 1963-06-10
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 43.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 43.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 43.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (51/100)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
15 officers (1 active, 15 linked, 9 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
55
Some acquirability indicators.
Risk profile
67
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 (54 events)Click to expand
- 2013-05-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-05-10🏁Company dissolved
- 2013-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2013-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2013-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2013-01-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-01-11➕STRAIN, Trevor John appointeddirector
- 2013-01-11➖MCMAHON, Gregory Joseph resignedsecretary
- 2013-01-11➖MCMAHON, Gregory Joseph resigneddirector
- 2013-01-09📄dissolution-application-strike-off-companydissolution · DS01
- 2012-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-08-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-08-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-08-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-21📄appoint-person-director-company-with-nameofficers · AP01
- 2010-07-21📄termination-director-company-with-nameofficers · TM01
- 2010-07-21📄termination-director-company-with-nameofficers · TM01
- 2010-07-09➕MCMAHON, Gregory Joseph appointeddirector
- 2010-07-09➖SAFEWAY LTD resignedcorporate-director
- 2010-07-09➖WM MORRISON SUPERMARKETS PLC resignedcorporate-director
- 2010-06-17📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-11-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-10-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-08-19📄legacyannual-return · 363a
- 2009-03-17📄legacyofficers · 288a
- 2009-03-16➖BURKE, Jonathan James resignedsecretary
- 2009-03-16➕MCMAHON, Gregory Joseph appointedsecretary
- 2009-03-16📄legacyofficers · 288b
- 2008-07-30📄legacyannual-return · 363a
- 2008-07-08📄accounts-with-made-up-dateaccounts · AA
- 2007-08-10📄legacyannual-return · 363a
- 2007-07-12📄accounts-with-made-up-dateaccounts · AA
- 2004-03-11➕BURKE, Jonathan James appointedsecretary
- 2004-03-11➖SADLER, John Michael resignedsecretary
- 2004-03-11➖COLLINS, Miles Eric resigneddirector
- 2004-03-11➖ELLIS, Gerald resigneddirector
- 2004-03-11➕SAFEWAY LTD appointedcorporate-director
- 2004-03-11➕WM MORRISON SUPERMARKETS PLC appointedcorporate-director
- 2002-02-15➕COLLINS, Miles Eric appointeddirector
- 2002-02-15➖LANE, Simon Paul resigneddirector
- 2001-10-13➖KINCH, John Patrick resignedsecretary
- 2001-10-13➕SADLER, John Michael appointedsecretary
- 2001-10-13➖KINCH, John Patrick resigneddirector
- 1999-12-08➖DUDLEY, Guilford Paul Julian resigneddirector
- 1999-12-08➕LANE, Simon Paul appointeddirector
- 1998-03-25➕DUDLEY, Guilford Paul Julian appointeddirector
- 1998-03-25➕ELLIS, Gerald appointeddirector
- 1998-03-25➖FISHER, Robert Stewart resigneddirector
Showing most recent 50 of 54 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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 63 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-05-10
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| AVIEMORE KART RACEWAY HOLDINGS LIMITED→ SC685465 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| BEC INDUSTRIES LTD→ SC788896 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated1963-06-10
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2012-01-29
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
STRAIN, Trevor John→
Activedirector · ~51y · appointed 2013-01-11
View their other companies + combined net worth →
BURKE, Jonathan James→
Resignedsecretary · appointed 2004-03-11 · resigned 2009-03-16
KINCH, John Patrick→
Resignedsecretary · resigned 2001-10-13
MCMAHON, Gregory Joseph→
Resignedsecretary · appointed 2009-03-16 · resigned 2013-01-11
SADLER, John Michael→
Resignedsecretary · appointed 2001-10-13 · resigned 2004-03-11
COLLINS, Miles Eric→
Resigneddirector · ~60y · appointed 2002-02-15 · resigned 2004-03-11
DUDLEY, Guilford Paul Julian→
Resigneddirector · ~77y · appointed 1998-03-25 · resigned 1999-12-08
ELLIS, Gerald→
Resigneddirector · ~83y · appointed 1998-03-25 · resigned 2004-03-11
FISHER, Robert Stewart→
Resigneddirector · ~84y · resigned 1998-03-25
KINCH, John Patrick→
Resigneddirector · ~82y · resigned 2001-10-13
LANE, Simon Paul→
Resigneddirector · ~63y · appointed 1999-12-08 · resigned 2002-02-15
MCMAHON, Gregory Joseph→
Resigneddirector · ~66y · appointed 2010-07-09 · resigned 2013-01-11
SMITH, Colin Deverell→
Resigneddirector · ~79y · resigned 1993-12-31
SAFEWAY LTD→
Resignedcorporate-director · appointed 2004-03-11 · resigned 2010-07-09
WM MORRISON SUPERMARKETS PLC→
Resignedcorporate-director · appointed 2004-03-11 · resigned 2010-07-09
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 | Barclays Barclays Bank PLC | Bond & floating charge | 1 property | 03/06/1982 | 01/05/1985 |
Recent filings (101 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-05-10
termination-secretary-company-with-name-termination-date
officers · TM02
2013-01-24
appoint-person-director-company-with-name-date
officers · AP01
2013-01-24
termination-director-company-with-name-termination-date
officers · TM01
2013-01-24
gazette-notice-voluntary
gazette · GAZ1(A)
2013-01-18
dissolution-application-strike-off-company
dissolution · DS01
2013-01-09
accounts-with-accounts-type-dormant
accounts · AA
2012-10-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-15
accounts-with-accounts-type-dormant
accounts · AA
2011-11-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-08-17
accounts-with-accounts-type-dormant
accounts · AA
2010-10-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-08-18
appoint-person-director-company-with-name
officers · AP01
2010-07-21
termination-director-company-with-name
officers · TM01
2010-07-21
termination-director-company-with-name
officers · TM01
2010-07-21