SI HOLDINGS LIMITED
⚰️Wound downdissolved
SC109439 · ltd · incorporated 1988-02-24
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
44/100
Watch
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 44/100 (watch), bankability 50/100. 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 (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
35 officers (3 active, 35 linked, 26 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
269 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (84 events)Click to expand
- 2025-09-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-11🏁Company dissolved
- 2025-06-11⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-18📄resolutionresolution · RESOLUTIONS
- 2024-11-12📄legacymiscellaneous · ANNOTATION
- 2024-11-12📄legacymiscellaneous · ANNOTATION
- 2024-11-12📄legacymiscellaneous · ANNOTATION
- 2024-11-12📄legacymiscellaneous · ANNOTATION
- 2024-11-12📄legacymiscellaneous · ANNOTATION
- 2024-10-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-10-21📄legacycapital · SH20
- 2024-10-21⚠️legacyinsolvency · CAP-SS
- 2024-10-21📄resolutionresolution · RESOLUTIONS
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-10➕CHAMBERS, Laura Helen appointeddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-20➖YODAIKEN, Terry resigneddirector
- 2023-02-06➖SALTER, Shayne Daniel resigneddirector
- 2023-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-30➖ALLEN, Scott Robert resignedsecretary
- 2022-05-30➖HILDERLY, Adrian Patrick John resigneddirector
- 2021-11-01➕COTTON, Gary Nicholas appointeddirector
- 2020-05-14➕ALLEN, Scott Robert appointedsecretary
- 2019-06-24➕SALTER, Shayne Daniel appointeddirector
- 2016-07-29➖BREYLEY, James resigneddirector
- 2015-10-23➖FERGUSON, Grant resigneddirector
- 2015-10-23➕HILDERLY, Adrian Patrick John appointeddirector
- 2015-10-23➕YODAIKEN, Terry appointeddirector
- 2015-02-26➕SHEPPARD, Rebecca Sarah appointedsecretary
- 2015-02-26➖DAVIES, Gillian Victoria resignedsecretary
- 2014-08-15➖SMITH, Adrian Charles Newlands resignedsecretary
- 2014-08-15➖SMITH, Adrian Charles Newlands resigneddirector
- 2013-12-23➕SMITH, Adrian Charles Newlands appointeddirector
- 2013-06-20➕FERGUSON, Grant appointeddirector
- 2013-06-18➖DEMPSEY, John Robert resigneddirector
- 2013-03-21➕DEMPSEY, John Robert appointeddirector
- 2013-02-15➖WITHERS, Gary Nigel resigneddirector
- 2012-12-21➕BREYLEY, James appointeddirector
- 2012-12-21➖TULLOCH, Michael Graeme resigneddirector
- 2012-02-15➖COOPER, Gregory Robert resigneddirector
- 2012-02-15➕TULLOCH, Michael Graeme appointeddirector
- 2011-12-15➖CAREY, Janet Irene resigneddirector
Showing most recent 50 of 84 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-11
3 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-11: gazette-dissolved-liquidation; 2025-06-11: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
First Sentier Investors Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
First Sentier Investors Uk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
SI HOLDINGS LIMITED
This company · SC109439
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 |
|---|---|---|---|---|
First Sentier Investors Uk Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Other · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| TARTAN GOLF INTERNATIONAL LIMITED→ SC086571 · est 1984 | £965.1k £643.4k–£1.29M | — | — | 19 | 42y | 83 | 66y |
| CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED→ SC034467 · est 1959 | £786.2k £524.1k–£1.05M | — | — | — | 66y | 82 | 72y |
| ESSENTIAL EDINBURGH→ SC343592 · est 2008 | £82.2k £54.8k–£109.6k | — | — | 700 | 18y | 84 | 68y |
| COGENT SSC LIMITED→ SC129351 · est 1991 · no financials extracted | — | — | — | — | 35y | 83 | 59y |
| NEVIS PROPERTY COMPANY LIMITED→ SC020708 · est 1938 · no financials extracted | — | — | — | — | 87y | 83 | 90y |
| NEWLANDS COMMUNITY DEVELOPMENT TRUST→ SC328243 · est 2007 · no financials extracted | — | — | — | — | 18y | 83 | 68y |
| NORDAN SCANDIC (SCOTLAND) LTD→ SC165768 · est 1996 | — | — | £2 | — | 30y | 83 | 65y |
| OUTDOOR INDUSTRIES ASSOCIATION CIC→ SC366266 · est 2009 · no financials extracted | — | — | — | — | 16y | 83 | 66y |
| SALMON SCOTLAND LTD→ SC152347 · est 1994 | — | — | £188.2k | — | 31y | 83 | 66y |
| SCOTPAC INTERNATIONAL (U.K.) LIMITED→ SC047003 · est 1969 | — | — | — | — | 56y | 83 | 60y |
| SMTA (TRADING PARTNERS) LIMITED→ SC342972 · est 2008 | — | — | — | 0 | 18y | 83 | 76y |
| AW ESTATES LIMITED→ SC259737 · est 2003 · no financials extracted | — | — | — | — | 22y | 82 | 68y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1988-02-24
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
7 Castle Street
Edinburgh
EH2 3AH
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-01-10
Officers (0 active · 32 resigned)
SHEPPARD, Rebecca Sarah→
Activesecretary · appointed 2015-02-26
View their other companies + combined net worth →
CHAMBERS, Laura Helen→
Activedirector · ~42y · appointed 2023-05-10
View their other companies + combined net worth →
COTTON, Gary Nicholas→
Activedirector · ~57y · appointed 2021-11-01
View their other companies + combined net worth →
ALLEN, Scott Robert→
Resignedsecretary · appointed 2020-05-14 · resigned 2022-06-30
AYLING, James Stewart→
Resignedsecretary · appointed 1996-08-22 · resigned 2005-04-28
BLAIR, Ivan Joseph→
Resignedsecretary · appointed 1994-08-01 · resigned 1996-08-22
DAVIES, Gillian Victoria→
Resignedsecretary · appointed 2005-04-28 · resigned 2015-02-26
MEIKLEJOHN, Iain Maury Campbell→
Resignednominee-secretary · appointed 1988-02-24 · resigned 1990-11-01
SMITH, Adrian Charles Newlands→
Resignedsecretary · appointed 2007-10-16 · resigned 2014-08-15
SMITH, Adrian Charles Newlands→
Resignedsecretary · appointed 2005-04-28 · resigned 2007-02-28
WALKER, William Hutchison Elder→
Resignedsecretary · resigned 1994-08-01
ADAMS, Robert William→
Resigneddirector · ~61y · appointed 2003-01-08 · resigned 2003-06-30
BREYLEY, James→
Resigneddirector · ~57y · appointed 2012-12-21 · resigned 2016-07-29
CAREY, Janet Irene→
Resigneddirector · ~65y · appointed 2010-10-18 · resigned 2011-12-15
COOPER, Gregory Robert→
Resigneddirector · ~60y · appointed 2003-01-08 · resigned 2012-02-15
DEMPSEY, John Robert→
Resigneddirector · ~57y · appointed 2013-03-21 · resigned 2013-06-18
FERGUSON, David William Ramsay→
Resigneddirector · ~81y · resigned 1997-03-31
FERGUSON, Grant→
Resigneddirector · ~67y · appointed 2013-06-20 · resigned 2015-10-23
FERGUSON, James Gordon Dickson→
Resigneddirector · ~79y · resigned 2001-06-25
HILDERLY, Adrian Patrick John→
Resigneddirector · ~62y · appointed 2015-10-23 · resigned 2022-05-30
Click a director name to see their full track record across all companies.
Recent filings (269 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-11
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-30
resolution
resolution · RESOLUTIONS
2024-12-18
legacy
miscellaneous · ANNOTATION
2024-11-12
legacy
miscellaneous · ANNOTATION
2024-11-12
legacy
miscellaneous · ANNOTATION
2024-11-12
legacy
miscellaneous · ANNOTATION
2024-11-12
legacy
miscellaneous · ANNOTATION
2024-11-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-21
legacy
capital · SH20
2024-10-21
legacy
insolvency · CAP-SS
2024-10-21
resolution
resolution · RESOLUTIONS
2024-10-21
accounts-with-accounts-type-full
accounts · AA
2024-09-30