ROSE & BOYLE LIMITED

⚰️Wound downdissolved
SC091975 · ltd · incorporated 1985-03-05
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
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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 49/100 (watch), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

19 live charges · 6 lenders · oldest 39.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 39.8 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (53/100)

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
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 23 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
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 (121 events)Click to expand
  1. 2014-02-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-02-07
    🏁
    Company dissolved
  3. 2014-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2014-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2014-01-01
    ➕
    HALL, Wendy Margaret appointed
    director
  6. 2013-12-31
    ➖
    SHEPHERD, William resigned
    director
  7. 2013-10-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2013-10-03
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  9. 2013-09-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-09-12
    📄
    legacy
    capital · SH20
  11. 2013-09-12
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2013-09-12
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2013-09-12
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2013-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2012-09-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2012-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2012-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2012-09-03
    ➕
    BEER, Thorsten appointed
    director
  20. 2012-09-03
    ➖
    WILLETTS, Andrew John resigned
    director
  21. 2012-08-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2012-07-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2012-07-25
    ➕
    LEGG, Nichola Louise appointed
    secretary
  24. 2012-07-25
    ➖
    BRIERLEY, Jennifer Anne resigned
    secretary
  25. 2011-10-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2011-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2011-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2011-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2011-08-01
    ➕
    SHEPHERD, William appointed
    director
  30. 2011-08-01
    ➖
    SMERDON, Peter resigned
    director
  31. 2010-09-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2010-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2009-11-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  34. 2009-10-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  35. 2007-04-01
    ➕
    WILLETTS, Andrew John appointed
    director
  36. 2007-03-31
    ➖
    HOOD, John resigned
    director
  37. 2007-02-05
    ➕
    BRIERLEY, Jennifer Anne appointed
    secretary
  38. 2007-02-05
    ➖
    HEATON, Janet Ruth resigned
    secretary
  39. 2002-09-30
    ➕
    HOOD, John appointed
    director
  40. 2002-09-30
    ➖
    VIZARD, Ronald Charles, Harold resigned
    director
  41. 2002-05-17
    🔓
    Charge satisfied #22
  42. 2002-05-17
    🔓
    Charge satisfied #21
  43. 2002-05-17
    🔓
    Charge satisfied #24
  44. 2002-05-17
    🔓
    Charge satisfied #23
  45. 2002-05-17
    🔓
    Charge satisfied #18
  46. 2002-05-17
    🔓
    Charge satisfied #17
  47. 2002-05-17
    🔓
    Charge satisfied #16
  48. 2002-05-17
    🔓
    Charge satisfied #15
  49. 2002-05-17
    🔓
    Charge satisfied #14
  50. 2002-05-17
    🔓
    Charge satisfied #13
Showing most recent 50 of 121 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 41 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

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-02-07

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2013-09-12: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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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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
Incorporated1985-03-05
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

204 Polmadie Road
Hampden Park Industrial Estate
Glasgow
G5 0HD

Filing status

Accounts
Next due: —
Last made up to: 2012-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 29 resigned)

LEGG, Nichola Louise→
secretary · appointed 2012-07-25
View their other companies + combined net worth →
Active
BEER, Thorsten→
director · ~55y · appointed 2012-09-03
View their other companies + combined net worth →
Active
HALL, Wendy Margaret→
director · ~56y · appointed 2014-01-01
View their other companies + combined net worth →
Active
BRIERLEY, Jennifer Anne→
secretary · appointed 2007-02-05 · resigned 2012-07-25
Resigned
BUCKELL, Stephen William→
secretary · appointed 1994-03-04 · resigned 1995-07-03
Resigned
DAVIES, John Richard Bridge→
secretary · appointed 1997-03-14 · resigned 2000-12-31
Resigned
HEATON, Janet Ruth→
secretary · appointed 2002-04-02 · resigned 2007-02-05
Resigned
NASH, Andrew→
secretary · appointed 1996-07-01 · resigned 1997-03-14
Resigned
ROSE, Agnes Ann Moore→
secretary · resigned 1994-03-04
Resigned
SADLER, John Michael→
secretary · appointed 1995-07-03 · resigned 1996-07-01
Resigned
SMERDON, Peter→
secretary · appointed 2000-12-31 · resigned 2002-04-02
Resigned
BOYLE, Denis→
director · ~74y · resigned 1994-03-04
Resigned
BOYLE, Margaret Grace→
director · ~68y · resigned 1994-03-04
Resigned
BUCKELL, Stephen William→
director · ~77y · appointed 1994-03-04 · resigned 1997-05-30
Resigned
COWAN, Ian Campbell→
director · ~83y · appointed 1994-03-03 · resigned 2000-01-11
Resigned
FELLOWS, Jonathan→
director · ~68y · appointed 1995-07-03 · resigned 1997-01-21
Resigned
HARDY, Martyn James→
director · ~70y · appointed 1994-03-04 · resigned 1997-01-21
Resigned
HOOD, John→
director · ~74y · appointed 2002-09-30 · resigned 2007-03-31
Resigned
KERSHAW, Graham Anthony→
director · ~74y · appointed 1997-01-21 · resigned 2002-03-31
Resigned
LLOYD, Allen John→
director · ~77y · appointed 1994-03-04 · resigned 1997-01-21
Resigned

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

Mortgages & charges

19
Total charges
0
Outstanding
0
Active lenders
Status:Lender:19 of 19 shown
TypeProperties
satisfied
Statim Finance
Statim Finance Limited
Standard security1 property03/08/199217/05/2002
satisfied
Aah Pharmaceuticals
Aah Pharmaceuticals Limited
Standard security1 property03/08/199217/05/2002
satisfied
Statim Finance
Statim Finance Limited
Deed of variation of a standard security1 property14/07/199217/05/2002
satisfied
Statim Finance
Statim Finance Limited
Deed of variation of a standard security1 property14/07/199217/05/2002
satisfied
Aah Pharmaceuticals
Aah Pharmaceuticals Limited
Standard security1 property14/07/199217/05/2002
satisfied
Aah Pharmaceuticals
Aah Pharmaceuticals Limited
Standard security1 property14/07/199217/05/2002
satisfied
Aah Pharmaceuticals
Aah Pharmaceuticals Limited
Standard security1 property14/07/199217/05/2002
satisfied
Statim Finance
Statim Finance Limited
Standard security1 property14/07/199217/05/2002
satisfied
Aah Pharmaceuticals
Aah Pharmaceuticals Limited
Standard security1 property14/07/199217/05/2002
satisfied
Statim Finance
Statim Finance Limited
Standard security1 property14/07/199217/05/2002
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property09/12/199117/05/2002
satisfied
Station Finance
Station Finance LTD
Floating charge1 property01/03/199017/05/2002
satisfied
A a H Pharmaceuticals
A a H Pharmaceuticals LTD
Floating charge1 property01/03/199017/05/2002
satisfied
Station Finance
Station Finance LTD
Standard security1 property23/05/198817/05/2002
satisfied
Station Finance
Station Finance LTD
Standard security1 property23/05/198817/05/2002
satisfied
Station Finance
Station Finance LTD
Standard security1 property23/05/198817/05/2002
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property30/11/198706/09/1990
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property08/12/198606/09/1990
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property18/08/198605/07/1988

Recent filings (179 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-02-07
appoint-person-director-company-with-name-date
officers · AP01
2014-01-13
termination-director-company-with-name-termination-date
officers · TM01
2014-01-10
gazette-notice-voluntary
gazette · GAZ1(A)
2013-10-18
dissolution-application-strike-off-company
dissolution · DS01
2013-10-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-18
legacy
capital · SH20
2013-09-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2013-09-12
legacy
insolvency · CAP-SS
2013-09-12
resolution
resolution · RESOLUTIONS
2013-09-12
accounts-with-accounts-type-dormant
accounts · AA
2013-09-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-09-27
appoint-person-director-company-with-name-date
officers · AP01
2012-09-19
termination-director-company-with-name-termination-date
officers · TM01
2012-09-12
accounts-with-accounts-type-dormant
accounts · AA
2012-09-10