CITY REFRIGERATION (UK) LIMITED

⚰️Wound downdissolved
SC161511 · ltd · incorporated 1995-11-10
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 29.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (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 (58/100).

🏦

Refinance opportunity

1 live charge · oldest 29.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 29.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
16 officers (2 active, 16 linked, 7 with DOB)
79
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
60
Some acquirability indicators.
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 (52 events)Click to expand
  1. 2022-03-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-03-08
    🏁
    Company dissolved
  3. 2021-12-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-12-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-10-08
    📄
    legacy
    other · AGREEMENT2
  6. 2021-10-08
    📄
    legacy
    other · GUARANTEE2
  7. 2021-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-09-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2020-09-29
    📄
    legacy
    other · AGREEMENT2
  10. 2020-09-29
    📄
    legacy
    other · GUARANTEE2
  11. 2019-09-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2018-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2017-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2017-11-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2017-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2017-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2017-09-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2016-09-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2015-11-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2015-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2011-03-19
    SEGGIE, Colin John appointed
    director
  22. 2011-03-17
    KNOTTS, Patrick resigned
    director
  23. 2009-12-23
    HAWKINS, Charles appointed
    secretary
  24. 2009-12-23
    FOLEY, Charles Gerard resigned
    secretary
  25. 2009-12-23
    FOLEY, Charles Gerard resigned
    director
  26. 2005-04-30
    MACLEAN, Charles Andrew Bourke resigned
    director
  27. 2005-01-28
    FOLEY, Charles Gerard appointed
    director
  28. 2004-09-19
    HAUGHEY, William, Lord resigned
    director
  29. 2004-09-18
    FERGUSON, Derek Owen resigned
    secretary
  30. 2004-09-18
    FOLEY, Charles Gerard appointed
    secretary
  31. 2004-09-18
    KNOTTS, Patrick appointed
    director
  32. 2002-12-10
    FERGUSON, Derek Owen appointed
    secretary
  33. 2002-12-10
    MCKECHAN, Ronald resigned
    secretary
  34. 2001-03-31
    NEESON, Paul Gerard resigned
    director
  35. 2001-02-13
    MCKECHAN, Ronald appointed
    secretary
  36. 2000-12-31
    DOAK, Iain Kenneth resigned
    secretary
  37. 1999-12-10
    FRASER, Gordon resigned
    director
  38. 1999-09-23
    FRASER, Gordon appointed
    director
  39. 1999-09-23
    NEESON, Paul Gerard appointed
    director
  40. 1998-06-05
    DOAK, Iain Kenneth appointed
    secretary
  41. 1998-06-05
    HAUGHEY, Susan, Lady resigned
    secretary
  42. 1996-07-09
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  43. 1996-01-16
    HAUGHEY, Susan, Lady appointed
    secretary
  44. 1996-01-16
    QUILL SERVE LIMITED resigned
    corporate-nominee-secretary
  45. 1996-01-16
    HAUGHEY, William, Lord appointed
    director
  46. 1996-01-16
    MACLEAN, Charles Andrew Bourke appointed
    director
  47. 1996-01-16
    QUILL FORM LIMITED resigned
    corporate-nominee-director
  48. 1996-01-16
    QUILL SERVE LIMITED resigned
    corporate-nominee-director
  49. 1995-11-10
    🏢
    Company incorporated
    As CITY REFRIGERATION (UK) LIMITED
  50. 1995-11-10
    QUILL SERVE LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 52 events

Owner dependency

85/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 30 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 2022-03-08

Group structure

City Facilities Management Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
City Facilities Management Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CITY REFRIGERATION (UK) LIMITED
This company · SC161511

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
City Facilities Management Holdings (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Lord William Haughey
Individual · British · DOB 07/1956 · age 70
sig. influencesignificant influence06/04/2016

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.

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🔒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
Incorporated1995-11-10
Jurisdictionscotland
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

Caledonia House
Lawmoor Street
Glasgow
Strathclyde
G5 0US

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 14 resigned)

HAWKINS, Charles
secretary · appointed 2009-12-23
View their other companies + combined net worth →
Active
SEGGIE, Colin John
director · ~53y · appointed 2011-03-19
View their other companies + combined net worth →
Active
DOAK, Iain Kenneth
secretary · appointed 1998-06-05 · resigned 2000-12-31
Resigned
FERGUSON, Derek Owen
secretary · appointed 2002-12-10 · resigned 2004-09-18
Resigned
FOLEY, Charles Gerard
secretary · appointed 2004-09-18 · resigned 2009-12-23
Resigned
HAUGHEY, Susan, Lady
secretary · appointed 1996-01-16 · resigned 1998-06-05
Resigned
MCKECHAN, Ronald
secretary · appointed 2001-02-13 · resigned 2002-12-10
Resigned
QUILL SERVE LIMITED
corporate-nominee-secretary · appointed 1995-11-10 · resigned 1996-01-16
Resigned
FOLEY, Charles Gerard
director · ~61y · appointed 2005-01-28 · resigned 2009-12-23
Resigned
FRASER, Gordon
director · ~70y · appointed 1999-09-23 · resigned 1999-12-10
Resigned
HAUGHEY, William, Lord
director · ~70y · appointed 1996-01-16 · resigned 2004-09-19
Resigned
KNOTTS, Patrick
director · ~70y · appointed 2004-09-18 · resigned 2011-03-17
Resigned
MACLEAN, Charles Andrew Bourke
director · ~81y · appointed 1996-01-16 · resigned 2005-04-30
Resigned
NEESON, Paul Gerard
director · ~76y · appointed 1999-09-23 · resigned 2001-03-31
Resigned
QUILL FORM LIMITED
corporate-nominee-director · appointed 1995-11-10 · resigned 1996-01-16
Resigned
QUILL SERVE LIMITED
corporate-nominee-director · appointed 1995-11-10 · resigned 1996-01-16
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
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property09/07/1996
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-03-08
gazette-notice-voluntary
gazette · GAZ1(A)
2021-12-21
dissolution-application-strike-off-company
dissolution · DS01
2021-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
legacy
other · AGREEMENT2
2021-10-08
legacy
other · GUARANTEE2
2021-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2020-09-29
legacy
other · AGREEMENT2
2020-09-29
legacy
other · GUARANTEE2
2020-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-21
accounts-with-accounts-type-full
accounts · AA
2019-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-19
accounts-with-accounts-type-full
accounts · AA
2018-08-24