BURNBANK (1928) LIMITED

⚰️Wound downdissolved
SC174627 · ltd · incorporated 1997-04-18
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
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 83). 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 (73/100).

Data confidence

Overall: low (46/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
68 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (47 events)Click to expand
  1. 2010-03-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2010-03-12
    🏁
    Company dissolved
  3. 2009-11-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2007-10-24
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  5. 2007-06-20
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  6. 2007-02-14
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  7. 2006-10-11
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  8. 2006-06-07
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  9. 2006-05-15
    📄
    legacy
    dissolution · 652a
  10. 2006-04-18
    📄
    legacy
    annual-return · 363a
  11. 2006-01-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2005-07-11
    📄
    legacy
    annual-return · 363s
  13. 2005-02-08
    📄
    legacy
    officers · 288a
  14. 2005-02-08
    📄
    legacy
    officers · 288a
  15. 2005-02-07
    📄
    legacy
    officers · 288b
  16. 2005-02-07
    📄
    legacy
    officers · 288b
  17. 2005-02-02
    WHEELER, David appointed
    secretary
  18. 2005-02-02
    JACK, Robin Aird appointed
    director
  19. 2005-02-02
    JACK, Robin Aird resigned
    secretary
  20. 2005-02-02
    WHEELER, David resigned
    director
  21. 2005-01-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2005-01-26
    📄
    legacy
    officers · 288a
  23. 2005-01-26
    📄
    legacy
    officers · 288b
  24. 2004-10-22
    MONCUR, David Inglis resigned
    director
  25. 2004-10-22
    WHEELER, David appointed
    director
  26. 2004-05-04
    📄
    legacy
    annual-return · 363s
  27. 2004-01-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  28. 2003-05-12
    📄
    legacy
    annual-return · 363s
  29. 2002-12-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  30. 2002-08-23
    📄
    legacy
    officers · 288a
  31. 2002-08-23
    📄
    legacy
    officers · 288b
  32. 2002-07-01
    JACK, Robin Aird appointed
    secretary
  33. 2002-07-01
    HBJ SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  34. 2002-05-15
    📄
    legacy
    annual-return · 363s
  35. 2000-05-01
    FERNIE, Andrew resigned
    director
  36. 2000-05-01
    MCMEEKIN, James Muir resigned
    director
  37. 2000-05-01
    MONCUR, David Inglis appointed
    director
  38. 1998-06-04
    MASON, Gerard Godfrey resigned
    director
  39. 1998-06-04
    MASON, Gerard Anthony resigned
    director
  40. 1997-04-29
    FERNIE, Andrew appointed
    director
  41. 1997-04-29
    MASON, Gerard Godfrey appointed
    director
  42. 1997-04-29
    MASON, Gerard Anthony appointed
    director
  43. 1997-04-29
    MCMEEKIN, James Muir appointed
    director
  44. 1997-04-29
    HENDERSON BOYD JACKSON LIMITED resigned
    corporate-nominee-director
  45. 1997-04-18
    🏢
    Company incorporated
    As BURNBANK (1928) LIMITED
  46. 1997-04-18
    HBJ SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  47. 1997-04-18
    HENDERSON BOYD JACKSON LIMITED appointed
    corporate-nominee-director

Owner dependency

100/100
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 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

100/100
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 83 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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 2010-03-12

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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 →
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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

Statusdissolved
Typeltd
Incorporated1997-04-18
Jurisdictionscotland
Primary SIC7487 — SIC 7487

Registered office

Unit 3, Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX

Filing status

Accounts
Next due:
Last made up to: 2005-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 9 resigned)

WHEELER, David
secretary · appointed 2005-02-02
View their other companies + combined net worth →
Active
JACK, Robin Aird
director · ~83y · appointed 2005-02-02
View their other companies + combined net worth →
Active
JACK, Robin Aird
secretary · appointed 2002-07-01 · resigned 2005-02-02
Resigned
HBJ SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1997-04-18 · resigned 2002-07-01
Resigned
FERNIE, Andrew
director · ~73y · appointed 1997-04-29 · resigned 2000-05-01
Resigned
MASON, Gerard Godfrey
director · ~86y · appointed 1997-04-29 · resigned 1998-06-04
Resigned
MASON, Gerard Anthony
director · ~62y · appointed 1997-04-29 · resigned 1998-06-04
Resigned
MCMEEKIN, James Muir
director · ~60y · appointed 1997-04-29 · resigned 2000-05-01
Resigned
MONCUR, David Inglis
director · ~69y · appointed 2000-05-01 · resigned 2004-10-22
Resigned
WHEELER, David
director · ~61y · appointed 2004-10-22 · resigned 2005-02-02
Resigned
HENDERSON BOYD JACKSON LIMITED
corporate-nominee-director · appointed 1997-04-18 · resigned 1997-04-29
Resigned

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

Recent filings (68 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-03-12
gazette-notice-voluntary
gazette · GAZ1(A)
2009-11-20
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2007-10-24
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2007-06-20
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2007-02-14
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2006-10-11
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2006-06-07
legacy
dissolution · 652a
2006-05-15
legacy
annual-return · 363a
2006-04-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2006-01-31
legacy
annual-return · 363s
2005-07-11
legacy
officers · 288a
2005-02-08
legacy
officers · 288a
2005-02-08
legacy
officers · 288b
2005-02-07
legacy
officers · 288b
2005-02-07