BRITANNIA ASSET MANAGEMENT LIMITED
⚰️Wound downdissolved
SC180624 · ltd · incorporated 1997-11-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
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 (60/100)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
41 officers (3 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
137 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 (105 events)Click to expand
- 2019-01-16⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-01-16🏁Company dissolved
- 2018-10-16⚠️liquidation-voluntary-return-of-final-meeting-scotlandinsolvency · 4.26(Scot)
- 2017-07-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-20📄resolutionresolution · RESOLUTIONS
- 2017-03-24📄legacycapital · SH20
- 2017-03-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-03-24⚠️legacyinsolvency · CAP-SS
- 2017-03-24📄resolutionresolution · RESOLUTIONS
- 2017-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-10➖MUNDY, Daniel resigneddirector
- 2016-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-06➖MCGIRR, Grahame George Scott resigneddirector
- 2016-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2016-05-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2015-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-08-20➕ADNETT, Richard John appointeddirector
- 2015-08-20➕MILLER, David Michael appointeddirector
- 2015-08-20➖GOSLING, Clare Louise resigneddirector
- 2015-08-20➕MUNDY, Daniel appointeddirector
- 2015-04-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-04-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-03-30➕WHITEHEAD, David Clive appointedsecretary
- 2015-03-30➖MCKEOWN, Brona Rose resignedsecretary
- 2015-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-12-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2014-12-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-12-19➖ARNOLD, Katy Jane resignedsecretary
- 2014-12-19➕MCKEOWN, Brona Rose appointedsecretary
- 2014-11-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-22➕ARNOLD, Katy Jane appointedsecretary
- 2014-10-21➖MOSS, Susan resignedsecretary
- 2014-04-17➕MCGIRR, Grahame George Scott appointeddirector
- 2013-09-26➖MERCER, John resigneddirector
- 2011-11-30➕GOSLING, Clare Louise appointeddirector
- 2011-11-30➖RUSSELL, Andrew Nicholas resigneddirector
- 2010-11-10➕MERCER, John appointeddirector
- 2010-11-10➕RUSSELL, Andrew Nicholas appointeddirector
- 2010-10-22➖ROWAN, John Laidlaw resigneddirector
- 2010-07-30➖SHARMAN, Paul resigneddirector
- 2010-07-19➕MOSS, Susan appointedsecretary
- 2010-07-19➖WADE, Patricia Anne resignedsecretary
- 2009-12-31➖KERNS, Peter William resigneddirector
- 2009-11-30➕WADE, Patricia Anne appointedsecretary
- 2009-11-30➖WILLIAMS, Stephen resignedsecretary
Showing most recent 50 of 105 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
51/100
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 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-01-16
3 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-01-16: gazette-dissolved-liquidation; 2018-10-16: liquidation-voluntary-return-of-final-meeting-scotland
Group structure
The Co-Operative Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Co-Operative Bank Plc
Corporate parent · holds 75-100% shares · board control
⬇
BRITANNIA ASSET MANAGEMENT LIMITED
This company · SC180624
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 |
|---|---|---|---|---|
The Co-Operative Bank Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Trade services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MID GAVIN NURSERY LIMITED→ SC219812 · est 2001 | £447.6k £335.7k–£559.5k | £692.7k | — | 2100 | 24y | 84 | 78y |
| NISTAPLOX LIMITED→ SC180067 · est 1997 | £38.8k £29.1k–£48.6k | £26.9k | — | 0 | 28y | 86 | 79y |
| ACTIVE ENERGY SOLUTIONS LTD.→ SC230311 · est 2002 | — | — | £1.56M | — | 24y | 83 | 60y |
| ADVARIAN PROPERTIES LTD→ SC248314 · est 2003 | — | — | £582.9k | — | 23y | 83 | 70y |
| AG (MANAGEMENT SERVICES) LTD→ SC339541 · est 2008 | — | — | £3.09M | — | 18y | 83 | 59y |
| AMG WARRANTIES LIMITED→ SC265646 · est 2004 | — | — | — | 0 | 22y | 83 | 74y |
| BELGICA UK LIMITED→ SC235052 · est 2002 | — | — | £1.81M | — | 23y | 83 | 62y |
| BILL'S TOOL STORE LIMITED→ SC365221 · est 2009 | — | — | — | 1300 | 16y | 83 | 58y |
| BLUE SQUARE OFFICES LTD.→ SC203991 · est 2000 · no financials extracted | — | — | — | — | 26y | 83 | 65y |
| CAMSCAFF LTD.→ SC253590 · est 2003 | — | — | £556.7k | — | 22y | 83 | 61y |
| CENTRIFUGE MAINTENANCE SERVICES LIMITED→ SC173406 · est 1997 | — | — | — | — | 29y | 83 | 63y |
| CHAPPELL WHISKY BROKERS LIMITED→ SC180651 · est 1997 | — | — | £2.12M | — | 28y | 83 | 74y |
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
Incorporated1997-11-14
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
110 Queen Street
Glasgow
G1 3BX
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 38 resigned)
WHITEHEAD, David Clive→
Activesecretary · appointed 2015-03-30
View their other companies + combined net worth →
ADNETT, Richard John→
Activedirector · ~52y · appointed 2015-08-20
View their other companies + combined net worth →
MILLER, David Michael→
Activedirector · ~41y · appointed 2015-08-20
View their other companies + combined net worth →
ARNOLD, Katy Jane→
Resignedsecretary · appointed 2014-10-22 · resigned 2014-12-19
MCKEOWN, Brona Rose→
Resignedsecretary · appointed 2014-12-19 · resigned 2015-03-30
MOSS, Susan→
Resignedsecretary · appointed 2010-07-19 · resigned 2014-10-21
WADE, Patricia Anne→
Resignedsecretary · appointed 2009-11-30 · resigned 2010-07-19
WAGNER, Deborah Anne→
Resignedsecretary · appointed 1998-06-01 · resigned 1999-12-06
WILLIAMS, Stephen→
Resignedsecretary · appointed 2000-11-22 · resigned 2009-11-30
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-11-14 · resigned 1998-06-01
BAYLEY, Trevor John→
Resigneddirector · ~75y · appointed 1998-06-01 · resigned 2000-11-21
BERNSTEIN, Baron Anthony Webber→
Resigneddirector · ~88y · appointed 1998-06-17 · resigned 2004-04-02
COUTTS, Maureen Sheila→
Resignednominee-director · appointed 1997-11-14 · resigned 1997-11-14
CRAWFORD, Douglas James→
Resigneddirector · ~61y · appointed 1997-11-14 · resigned 1998-06-01
FERRANS, Douglas→
Resigneddirector · ~72y · appointed 1998-06-01 · resigned 1999-12-06
GOSLING, Clare Louise→
Resigneddirector · ~53y · appointed 2011-11-30 · resigned 2015-08-20
GREGORY, Gerald Arthur→
Resigneddirector · ~71y · appointed 2001-03-07 · resigned 2008-03-31
HEAPS, John Edward→
Resigneddirector · ~87y · appointed 1998-06-17 · resigned 1999-02-24
KERNS, Peter William→
Resigneddirector · ~73y · appointed 2009-08-01 · resigned 2009-12-31
LAIRD, Gavin Harry, Sir→
Resigneddirector · ~93y · appointed 1998-06-01 · resigned 1999-12-06
Click a director name to see their full track record across all companies.
Recent filings (137 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-01-16
liquidation-voluntary-return-of-final-meeting-scotland
insolvency · 4.26(Scot)
2018-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-20
resolution
resolution · RESOLUTIONS
2017-07-20
legacy
capital · SH20
2017-03-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-03-24
legacy
insolvency · CAP-SS
2017-03-24
resolution
resolution · RESOLUTIONS
2017-03-24
termination-director-company-with-name-termination-date
officers · TM01
2017-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-07
termination-director-company-with-name-termination-date
officers · TM01
2016-10-07
accounts-with-accounts-type-full
accounts · AA
2016-08-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-03
accounts-with-accounts-type-full
accounts · AA
2015-10-03