GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
Opportunity 50/100 (worth a look), bankability 50/100. 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: 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). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (53 events)Click to expand
- 2024-08-01⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-01🏁Company dissolved
- 2024-05-01⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2023-12-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-20📄resolutionresolution · RESOLUTIONS
- 2023-12-20📄resolutionresolution · RESOLUTIONS
- 2023-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-25➕DE JONGH, Frederik Christoffel appointeddirector
- 2022-04-25➖CHASE, Jennifer Marianne Alison resigneddirector
- 2022-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➕SMITH, John Angus appointeddirector
- 2021-09-30➖BLIZZARD, David John Mark resigneddirector
- 2021-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-05➖ROBSON, James Richard Watson resigneddirector
- 2018-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-06➕CHASE, Jennifer Marianne Alison appointeddirector
- 2016-06-01➕ROBSON, James Richard Watson appointeddirector
- 2016-05-31➖SIMM, Iain David Cameron resigneddirector
- 2015-04-30➖GILL, Matthew Clement Hugh resigneddirector
- 2013-09-04➖BRISTLIN, Anthony John resigneddirector
- 2013-09-04➕GILL, Matthew Clement Hugh appointeddirector
- 2013-01-31➕BLIZZARD, David John Mark appointeddirector
- 2013-01-31➖STONE, Zillah Wendy resigneddirector
- 2010-04-27➕BRISTLIN, Anthony John appointeddirector
- 2010-04-27➖HOAD, Mark resigneddirector
- 2008-08-28➖SHAW, Sarah Margaret resignedsecretary
- 2008-08-28➖SHAW, Sarah Margaret resigneddirector
- 2008-08-28➕SIMM, Iain David Cameron appointeddirector
- 2008-08-28➕STONE, Zillah Wendy appointeddirector
- 2006-08-31➖BOOTH, Robin resigneddirector
- 2006-08-30➕HOAD, Mark appointeddirector
- 2000-09-29➕BOOTH, Robin appointeddirector
- 2000-09-29➖THOMPSON, William Anthony resigneddirector
- 1997-06-01➕SHAW, Sarah Margaret appointedsecretary
- 1997-06-01➕SHAW, Sarah Margaret appointeddirector
- 1997-05-31➖DRACUP, Keith Michael resignedsecretary
- 1997-05-31➖SMITH, Philip Abbott resigneddirector
- 1997-04-03➕THOMPSON, William Anthony appointeddirector
- 1997-04-03➖WHITAKER, David William resigneddirector
- 1995-09-29➖CLAPPISON, Peter Edward resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 49 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-01
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-01: gazette-dissolved-liquidation; 2024-05-01: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
The Guthrie Corporation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
The Guthrie Corporation Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Holding company · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FCE GROUP LTD→ SC527814 · est 2016 | £6.15M £5.22M–£7.07M | — | £6.15M | — | 10y | 79 | 68y |
| WEMYSS HARBOUR (ASSETS) LIMITED→ SC520334 · est 2015 | £2.72M £2.31M–£3.13M | — | £2.72M | — | 10y | 79 | 65y |
| RIVERSIDE (GLOBAL) LTD→ SC654820 · est 2020 | £1.55M £1.32M–£1.78M | — | £1.55M | — | 6y | 79 | 67y |
| ALBERT THAIN HOLDINGS LIMITED→ SC039369 · est 1963 | £180.3k £153.2k–£207.3k | — | £180.3k | — | 62y | 78 | 91y |
| ALBERT THAIN LIMITED→ SC019774 · est 1937 | £94.3k £80.2k–£108.5k | — | £94.3k | — | 89y | 79 | 91y |
| HOME-START LEVENMOUTH→ SC280872 · est 2005 | £93.4k £79.4k–£107.4k | — | £93.4k | — | 21y | 79 | 79y |
| NEW RAITH ROVERS LIMITED→ SC293062 · est 2005 | £22.9k £19.4k–£26.3k | — | £22.9k | — | 20y | 79 | 75y |
| SENSALERT LIMITED→ SC342266 · est 2008 | £100 £85–£115 | — | £100 | — | 18y | 80 | 69y |
| INTELLICARE LIMITED→ SC166708 · est 1996 | £2 £2–£2 | — | £2 | — | 29y | 80 | 69y |
| PAYWIZARD LIMITED→ SC208144 · est 2000 | £1 £1–£1 | — | £1 | — | 25y | 80 | 65y |
| T. & N. GILMARTIN TRADING LTD.→ SC502073 · est 2015 | — | — | — | 85 | 11y | 84 | 59y |
| CARTMORE TRANSPORT LIMITED→ SC110226 · est 1988 | — | — | — | 0 | 38y | 82 | 78y |
9 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 (0 active · 16 resigned)
Click a director name to see their full track record across all companies.