D.F. WISHART & COMPANY LIMITED

⚰️Wound downdissolved
SC160012 · ltd · incorporated 1995-08-28
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 14.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 46740
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 14.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
75
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
  1. 2017-09-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-09-12
    🏁
    Company dissolved
  3. 2017-07-08
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2017-06-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2017-06-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2016-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-05-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2016-04-15
    GARDNER, George resigned
    director
  9. 2015-09-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2015-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2014-09-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-02-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2013-09-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2013-05-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2012-10-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2012-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2012-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2012-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2012-03-07
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2012-02-10
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  22. 2011-09-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2011-06-30
    📄
    appoint-person-director-company-with-name
    officers · AP01
  24. 2011-06-28
    📄
    legacy
    mortgage · MG01s
  25. 2011-06-27
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  26. 2011-06-27
    📄
    appoint-person-director-company-with-name
    officers · AP01
  27. 2011-06-21
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  28. 2011-05-27
    HIBBERT, David George appointed
    secretary
  29. 2011-05-27
    BRADY, Edward James appointed
    director
  30. 2011-05-27
    HIBBERT, David George appointed
    director
  31. 2011-05-27
    MAYERS, Helen Louise appointed
    director
  32. 2011-05-27
    LAW, Robert Reid resigned
    secretary
  33. 2011-05-27
    LAW, Robert Reid resigned
    director
  34. 2011-05-27
    MILLER, Tom resigned
    director
  35. 2011-05-27
    PATERSON-BROWN, Keith Wishart resigned
    director
  36. 2011-05-27
    PATERSON-BROWN, Kenneth Wishart resigned
    director
  37. 2007-12-31
    LAW, Robert Reid appointed
    director
  38. 2007-06-30
    MCKNIGHT, Gordon Ewen resigned
    director
  39. 2007-06-30
    WISHART, George Brian Hood resigned
    director
  40. 2006-08-18
    LAW, Robert Reid appointed
    secretary
  41. 2006-08-18
    THOMSON, David Andrew resigned
    secretary
  42. 1999-01-05
    MILLER, Tom appointed
    director
  43. 1997-06-30
    WISHART, David Fraser resigned
    director
  44. 1996-03-28
    THOMSON, David Andrew appointed
    secretary
  45. 1996-03-28
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  46. 1996-03-28
    COUTTS, Maureen Sheila resigned
    nominee-director
  47. 1996-03-28
    GARDNER, George appointed
    director
  48. 1996-03-28
    HARDIE, David resigned
    nominee-director
  49. 1996-03-28
    MCKNIGHT, Gordon Ewen appointed
    director
  50. 1996-03-28
    PATERSON-BROWN, Keith Wishart appointed
    director
Showing most recent 50 of 57 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

83/100
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 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 31 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
high

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

Evidence: Dissolved on 2017-09-12

Group structure

Stax Trade Centres Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Stax Trade Centres Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
D.F. WISHART & COMPANY LIMITED
This company · SC160012

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
Stax Trade Centres Plc
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest28/08/2016

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 →

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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
Incorporated1995-08-28
Jurisdictionscotland
Primary SIC46740 — SIC 46740

Registered office

35 St. Clair Street
Edinburgh
EH6 8LB

Filing status

Accounts
Next due:
Last made up to: 2015-08-29
Confirmation statement
Next due:
Last:

Officers (0 active · 13 resigned)

HIBBERT, David George
secretary · appointed 2011-05-27
View their other companies + combined net worth →
Active
BRADY, Edward James
director · ~77y · appointed 2011-05-27
View their other companies + combined net worth →
Active
HIBBERT, David George
director · ~70y · appointed 2011-05-27
View their other companies + combined net worth →
Active
MAYERS, Helen Louise
director · ~52y · appointed 2011-05-27
View their other companies + combined net worth →
Active
LAW, Robert Reid
secretary · appointed 2006-08-18 · resigned 2011-05-27
Resigned
THOMSON, David Andrew
secretary · appointed 1996-03-28 · resigned 2006-08-18
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 1995-08-28 · resigned 1996-03-28
Resigned
COUTTS, Maureen Sheila
nominee-director · appointed 1995-08-28 · resigned 1996-03-28
Resigned
GARDNER, George
director · ~74y · appointed 1996-03-28 · resigned 2016-04-15
Resigned
HARDIE, David
nominee-director · ~72y · appointed 1995-08-28 · resigned 1996-03-28
Resigned
LAW, Robert Reid
director · ~70y · appointed 2007-12-31 · resigned 2011-05-27
Resigned
MCKNIGHT, Gordon Ewen
director · ~79y · appointed 1996-03-28 · resigned 2007-06-30
Resigned
MILLER, Tom
director · ~72y · appointed 1999-01-05 · resigned 2011-05-27
Resigned
PATERSON-BROWN, Keith Wishart
director · ~98y · appointed 1996-03-28 · resigned 2011-05-27
Resigned
PATERSON-BROWN, Kenneth Wishart
director · ~70y · appointed 1996-03-28 · resigned 2011-05-27
Resigned
WISHART, David Fraser
director · ~95y · appointed 1996-03-28 · resigned 1997-06-30
Resigned
WISHART, George Brian Hood
director · ~88y · appointed 1996-03-28 · resigned 2007-06-30
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Floating charge1 property21/06/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (96 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-09-12
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-07-08
gazette-notice-voluntary
gazette · GAZ1(A)
2017-06-20
dissolution-application-strike-off-company
dissolution · DS01
2017-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-05
termination-director-company-with-name-termination-date
officers · TM01
2016-08-31
accounts-with-accounts-type-full
accounts · AA
2016-05-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-14
accounts-with-accounts-type-full
accounts · AA
2015-05-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-09-08
accounts-with-accounts-type-full
accounts · AA
2014-02-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-19
accounts-with-accounts-type-full
accounts · AA
2013-05-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-10-22
change-person-director-company-with-change-date
officers · CH01
2012-03-07