EXBIRCO 3 LIMITED
⚰️Wound downdissolved
SC041476 · ltd · incorporated 1964-12-15
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 48.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 80/100. Strong seller-intent signal (78/100, director aged 70). 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 48.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 48.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
17 officers (3 active, 17 linked, 10 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
Strong succession / seller-readiness signals.
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 (57 events)Click to expand
- 2013-10-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-10-11🏁Company dissolved
- 2013-06-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-06-11📄dissolution-application-strike-off-companydissolution · DS01
- 2013-06-10📄capital-allotment-sharescapital · SH01
- 2013-06-10📄resolutionresolution · RESOLUTIONS
- 2013-04-08📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2010-12-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2010-09-24📄appoint-person-director-company-with-nameofficers · AP01
- 2010-09-07➕SAMUEL, John William Young Strachan appointeddirector
- 2010-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-12-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-01-15📄accounts-with-made-up-dateaccounts · AA
- 2009-01-08📄legacyannual-return · 363a
- 2008-06-13📄accounts-with-made-up-dateaccounts · AA
- 2007-12-12📄legacyannual-return · 363a
- 2007-08-20📄legacyofficers · 288c
- 2007-08-17📄legacyofficers · 288c
- 2007-07-27📄legacyofficers · 288c
- 2007-07-27📄legacyofficers · 288c
- 2007-02-15📄accounts-with-made-up-dateaccounts · AA
- 2006-12-20📄legacyannual-return · 363a
- 2006-07-20📄accounts-with-made-up-dateaccounts · AA
- 2005-09-28➖MCARTHUR, Alexander Nigel resigneddirector
- 2005-09-28➖MONTPELLIER GROUP NOMINEES LIMITED resignedcorporate-director
- 2005-09-27➕RENEW CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2002-09-02➖SELLARS, Paul resigneddirector
- 2002-09-02➕MONTPELLIER GROUP NOMINEES LIMITED appointedcorporate-director
- 2000-04-20➖NELMES CROCKER, Michael resigneddirector
- 2000-04-13➕RENEW NOMINEES LIMITED appointedcorporate-secretary
- 2000-04-13➖BARKER, James Alan resignedsecretary
- 2000-04-13➖BARKER, James Alan resigneddirector
- 2000-04-13➕MCARTHUR, Alexander Nigel appointeddirector
- 2000-04-13➕SELLARS, Paul appointeddirector
- 1997-12-01🔓Charge satisfied #1
- 1997-08-18➕BARKER, James Alan appointedsecretary
- 1997-08-18➖DARLINGTON, Stephen Jeffrey resignedsecretary
- 1997-08-18➕BARKER, James Alan appointeddirector
- 1997-08-18➖HEWLETT, David resigneddirector
- 1997-08-18➕NELMES CROCKER, Michael appointeddirector
- 1996-07-12➕DARLINGTON, Stephen Jeffrey appointedsecretary
- 1996-07-12➖WARD, Elizabeth Anne resignedsecretary
- 1996-01-18➖TWELLS, Paul Stephen resigneddirector
- 1992-12-15➖WADE, Barry Anthony resignedsecretary
- 1992-12-15➕WARD, Elizabeth Anne appointedsecretary
- 1992-06-04➕TWELLS, Paul Stephen appointeddirector
Showing most recent 50 of 57 events
Owner dependency
98/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +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 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 61 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 2013-10-11
🔒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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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
Incorporated1964-12-15
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
1 Carradale Crescent
Broadwood Business Park
Cumbernauld
Scotland
G68 9LE
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2011-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
RENEW NOMINEES LIMITED→
Activecorporate-secretary · appointed 2000-04-13
View their other companies + combined net worth →
SAMUEL, John William Young Strachan→
Activedirector · ~70y · appointed 2010-09-07
View their other companies + combined net worth →
RENEW CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2005-09-27
View their other companies + combined net worth →
BARKER, James Alan→
Resignedsecretary · appointed 1997-08-18 · resigned 2000-04-13
DARLINGTON, Stephen Jeffrey→
Resignedsecretary · appointed 1996-07-12 · resigned 1997-08-18
WADE, Barry Anthony→
Resignedsecretary · resigned 1992-12-15
WARD, Elizabeth Anne→
Resignedsecretary · appointed 1992-12-15 · resigned 1996-07-12
BARDELL, Geoffrey Thomas→
Resigneddirector · ~103y · appointed 1989-01-25 · resigned 1990-09-11
BARKER, James Alan→
Resigneddirector · ~76y · appointed 1997-08-18 · resigned 2000-04-13
HEWLETT, David→
Resigneddirector · ~77y · appointed 1990-09-11 · resigned 1997-08-18
MCARTHUR, Alexander Nigel→
Resigneddirector · ~80y · appointed 2000-04-13 · resigned 2005-09-28
NELMES CROCKER, Michael→
Resigneddirector · ~89y · appointed 1997-08-18 · resigned 2000-04-20
NUTTER, John Raymond→
Resigneddirector · ~95y · resigned 1992-05-29
SELLARS, Paul→
Resigneddirector · ~72y · appointed 2000-04-13 · resigned 2002-09-02
SUTTON, Howard→
Resigneddirector · ~75y · resigned 1989-01-25
TWELLS, Paul Stephen→
Resigneddirector · ~73y · appointed 1992-06-04 · resigned 1996-01-18
MONTPELLIER GROUP NOMINEES LIMITED→
Resignedcorporate-director · appointed 2002-09-02 · resigned 2005-09-28
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 | J L Kier and Company J L Kier and Company Limited | Standard security | 1 property | 08/08/1977 | 01/12/1997 |
Recent filings (138 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-10-11
gazette-notice-voluntary
gazette · GAZ1(A)
2013-06-21
dissolution-application-strike-off-company
dissolution · DS01
2013-06-11
capital-allotment-shares
capital · SH01
2013-06-10
resolution
resolution · RESOLUTIONS
2013-06-10
change-registered-office-address-company-with-date-old-address
address · AD01
2013-04-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-12-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-12-14
accounts-with-accounts-type-full
accounts · AA
2011-11-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-20
accounts-with-accounts-type-full
accounts · AA
2010-12-02
appoint-person-director-company-with-name
officers · AP01
2010-09-24
accounts-with-accounts-type-dormant
accounts · AA
2010-03-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-12-18
accounts-with-made-up-date
accounts · AA
2009-01-15