DALZIEL LIMITED

🌳Matureactive
SC063157 · ltd · incorporated 1977-09-27
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46900Non-specialised wholesale trade
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. 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 (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 40.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 40.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-03-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-05-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-09-24
    DARROCH, John Whyte resigned
    secretary
  9. 2021-09-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-03-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-04-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2019-08-16
    LOVE, Morag appointed
    secretary
  13. 2019-08-16
    DARROCH, Colin Ian appointed
    director
  14. 2019-08-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2019-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-03-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2017-05-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2016-06-22
    📄
    auditors-resignation-company
    auditors · AUD
  20. 2015-03-11
    🔓
    Charge satisfied #2
  21. 2015-03-04
    🔒
    Charge registered #4
    Lender: J R Dalziel Limited
  22. 2010-10-08
    DICKENS, James Edward appointed
    director
  23. 2008-03-28
    DALZIEL, Patricia Mary resigned
    director
  24. 2008-03-28
    DALZIEL, William Alexander resigned
    director
  25. 2008-03-28
    🔒
    Charge registered #3
    Lender: Royal Bank of Scotland PLC
  26. 2005-05-31
    🔒
    Charge registered #2
    Lender: J.R. Dalziel Limited
  27. 1999-08-09
    🔓
    Charge satisfied #1
  28. 1997-10-31
    DALZIEL, Alexander Stuart appointed
    director
  29. 1994-03-11
    DALZIEL, Patricia Mary appointed
    director
  30. 1986-04-18
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  31. 1977-09-27
    🏢
    Company incorporated
    As DALZIEL LIMITED

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "DALZIEL" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 49 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Jr Dalziel Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Jr Dalziel Limited
Corporate parent · holds 75-100% shares
ultimate parent
DALZIEL LIMITED
This company · SC063157

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%
NameSharesVoting rightsNature of controlNotified
Jr Dalziel Limited
Corporate entity
75100%
75-100% shares06/04/2017

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 →

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated1977-09-27
Jurisdictionscotland
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco

Registered office

8 Belgowan Street
Bellshill North Industrial Est
Bellshill
Lanarkshire
ML4 3NS

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-26
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29

Officers (5 active · 3 resigned)

LOVE, Morag
secretary · appointed 2019-08-16
View their other companies + combined net worth →
Active
DALZIEL, Alexander Stuart
director · ~57y · appointed 1997-10-31
View their other companies + combined net worth →
Active
DARROCH, Colin Ian
director · ~44y · appointed 2019-08-16
View their other companies + combined net worth →
Active
DARROCH, John Whyte
director · ~71y
View their other companies + combined net worth →
Active
DICKENS, James Edward
director · ~54y · appointed 2010-10-08
View their other companies + combined net worth →
Active
DARROCH, John Whyte
secretary · resigned 2021-09-24
Resigned
DALZIEL, Patricia Mary
director · ~81y · appointed 1994-03-11 · resigned 2008-03-28
Resigned
DALZIEL, William Alexander
director · ~83y · resigned 2008-03-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
J R Dalziel
J R Dalziel Limited
A registered charge04/03/2015
outstanding
Lloyds Banking Group
Royal Bank of Scotland PLC
Bond & floating charge1 property28/03/2008
satisfied
J.R. Dalziel
J.R. Dalziel Limited
Bond & floating charge1 property31/05/200511/03/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property18/04/198609/08/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (114 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-14
accounts-with-accounts-type-full
accounts · AA
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-full
accounts · AA
2024-03-11
change-person-director-company-with-change-date
officers · CH01
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02
change-person-director-company-with-change-date
officers · CH01
2023-06-02
accounts-with-accounts-type-full
accounts · AA
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-31
accounts-with-accounts-type-full
accounts · AA
2022-05-24
termination-secretary-company-with-name-termination-date
officers · TM02
2021-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-03
accounts-with-accounts-type-full
accounts · AA
2021-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-10