CAMPBELL DALLAS FINANCIAL SERVICES LTD

⚰️Wound downdissolved

SC190523 · ltd · incorporated 1998-10-22

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

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 27.4y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 27.4 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 50/100 (high).

Data confidence

Overall: low (51/100)

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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

31 officers (1 active, 31 linked, 25 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

10 connected companies via shared directors

Filing history

147 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

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

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (94 events)Click to expand

2023-06-10
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2023-06-10
🏁
Company dissolved
2023-03-10
⚠️
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2022-05-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-05-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-02-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-01-23
➕
WILLIS, Stephen David appointed
director
2020-01-23
➖
HILL, Michael John resigned
director
2019-01-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-12-31
➖
CAPTIEUX, Christian Marcel resigned
director
2016-10-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-10-12
📄
resolution
resolution · RESOLUTIONS
2016-09-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-09-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-09-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-09-08
➖
CHAMBERLAIN, Simon John resigned
director
2016-09-08
➖
MORRISH, Paul Stephen resigned
director
2016-09-08
➖
SHAH, Sanjay resigned
director
2016-05-24
📄
change-person-director-company-with-change-date
officers · CH01
2016-01-04
📄
mortgage-satisfy-charge-full
mortgage · MR04
2016-01-04
🔓
Charge satisfied #2
2015-12-31
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-12-31
📄
legacy
capital · SH20
2015-12-31
⚠️
legacy
insolvency · CAP-SS
2015-12-31
📄
resolution
resolution · RESOLUTIONS
2015-12-03
📄
change-person-director-company-with-change-date
officers · CH01
2015-12-03
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-10-29
➕
MORRISH, Paul Stephen appointed
director
2015-10-29
➕
SHAH, Sanjay appointed
director
2015-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2014-12-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-11-26
📄
second-filing-of-form-with-form-type
document-replacement · RP04
2014-11-18
➕
HILL, Michael John appointed
director
2014-11-13
🔓
Charge satisfied #4
2014-11-01
➖
RHODES, Richard John resigned
director
2014-07-15
➖
HORNE, Christopher Neil resigned
director
2014-07-15
➖
JOHNSTONE, Ian James resigned
director
2014-07-15
➖
WEBSTER, Alan Watt resigned
director
2014-02-04
➖
CAMPBELL, James Mossman resigned
secretary
2014-02-04
➖
CAMPBELL, James Mossman resigned
director
2012-11-21
➕
CAPTIEUX, Christian Marcel appointed
director
2012-11-21
➖
MORRISH, Paul Stephen resigned
director
2012-11-21
➕
RHODES, Richard John appointed
director
2011-10-29
🔓
Charge satisfied #3
2011-07-05
🔒
Charge registered #4
Lender: Clydesdale Bank PLC
2011-06-28
➕
CHAMBERLAIN, Simon John appointed
director
2011-06-28
➕
MORRISH, Paul Stephen appointed
director

Showing most recent 50 of 94 events

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

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.
secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·

Company dissolved

high

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

Evidence: Dissolved on 2023-06-10

3 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-06-10: gazette-dissolved-liquidation; 2023-03-10: liquidation-voluntary-members-return-of-final-meeting-scotland

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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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@SIPP LIMITED→ SC217126 · est 2001	£37.09M £26.97M–£47.20M	£10.21M	—	6200	25y	85	62y
FORWARD ASSET FINANCE LIMITED→ SC337979 · est 2008	£1.02M £744.7k–£1.30M	—	—	500	18y	83	64y
COMMONWEALTH GAMES (SCOTLAND) ENDOWMENT FUND→ SC301214 · est 2006	£22.3k £16.2k–£28.3k	—	—	0	20y	83	66y
BLAIRSTON ENTERPRISES LIMITED→ SC368750 · est 2009	—	—	£2.38M	—	16y	83	72y
CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED→ SC200273 · est 1999 · no financials extracted	—	—	—	—	26y	83	59y
FEMALE INDEPENDENT LTD.→ SC245607 · est 2003	—	—	£20.0k	—	23y	83	66y
HARRY SMITH, LIMITED→ SC008622 · est 1913	—	—	£1.66M	—	113y	83	58y
KELVIN SMITH (INSURANCE BROKERS) LIMITED→ SC301532 · est 2006	—	—	£3.48M	—	20y	83	63y
MORTGAGE ADVICE BROKERAGE LTD→ SC336489 · est 2008	—	—	—	1500	18y	83	58y
NITRON INVESTMENTS LIMITED→ SC047915 · est 1970	—	—	£431.4k	—	55y	83	80y
PENTA CAPITAL INVESTMENTS LIMITED→ SC277543 · est 2004 · no financials extracted	—	—	—	—	21y	83	64y
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

10 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

Incorporated1998-10-22

Jurisdictionscotland

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

5th Floor, 130 St. Vincent Street

Glasgow

G2 5HF

Filing status

Accounts

Next due: —

Last made up to: 2014-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 30 resigned)

WILLIS, Stephen David→

director · ~46y · appointed 2020-01-23

View their other companies + combined net worth →

Active

CAMPBELL, James Mossman→

secretary · appointed 2009-01-06 · resigned 2014-02-04

Resigned

CAMPBELL, James Mossman→

secretary · appointed 1998-10-22 · resigned 1999-02-08

Resigned

DALLAS, Robert Munro→

secretary · appointed 1999-12-15 · resigned 2008-01-29

Resigned

HALDANE, Steven Mcgregor→

secretary · appointed 2008-01-29 · resigned 2009-01-06

Resigned

REID, Brian→

nominee-secretary · appointed 1998-10-22 · resigned 1998-10-22

Resigned

SAVAGE, Edward George→

secretary · appointed 1999-02-08 · resigned 1999-12-15

Resigned

BOTTOMLEY, Kenneth Ross→

director · ~59y · appointed 2005-11-01 · resigned 2011-06-27

Resigned

BROGAN, Patrick Joseph→

director · ~79y · appointed 2010-10-18 · resigned 2011-06-27

Resigned

BROGAN, Patrick Joseph→

director · ~79y · appointed 2007-11-20 · resigned 2009-06-02

Resigned

CAMPBELL, James Mossman→

director · ~83y · appointed 1998-10-22 · resigned 2014-02-04

Resigned

CAPTIEUX, Christian Marcel→

director · ~53y · appointed 2012-11-21 · resigned 2018-12-31

Resigned

CHAMBERLAIN, Simon John→

director · ~61y · appointed 2011-06-28 · resigned 2016-09-08

Resigned

DALLAS, Robert Munro→

director · ~81y · appointed 1998-11-18 · resigned 2009-06-02

Resigned

FINDLAY, Kenneth James→

director · ~55y · appointed 2007-07-04 · resigned 2009-01-06

Resigned

HALDANE, Steven Mcgregor→

director · ~64y · appointed 2006-12-01 · resigned 2009-01-06

Resigned

HILL, Michael John→

director · ~60y · appointed 2014-11-18 · resigned 2020-01-23

Resigned

HORNE, Christopher Neil→

director · ~55y · appointed 2010-08-30 · resigned 2014-07-15

Resigned

HUNTER, David Kelso→

director · ~73y · appointed 2007-05-03 · resigned 2009-06-02

Resigned

JOHNSTONE, Ian James→

director · ~64y · appointed 2007-07-04 · resigned 2014-07-15

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:3 of 3 shown

		Type	Properties
satisfied	Virgin Money Clydesdale Bank PLC	Floating charge	1 property	05/07/2011	13/11/2014
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Bond & floating charge	1 property	24/09/2002	29/10/2011
satisfied	Virgin Money Clydesdale Bank Public Limited Company	Floating charge	1 property	05/02/1999	04/01/2016

Recent filings (147 total)

gazette-dissolved-liquidation

gazette · GAZ2

2023-06-10

liquidation-voluntary-members-return-of-final-meeting-scotland

insolvency · LIQ13(Scot)

2023-03-10

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-05-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-01-18

termination-director-company-with-name-termination-date

officers · TM01

2020-05-21

appoint-person-director-company-with-name-date

officers · AP01

2020-02-11

termination-director-company-with-name-termination-date

officers · TM01

2019-01-15

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2016-10-12

resolution

resolution · RESOLUTIONS

2016-10-12

termination-director-company-with-name-termination-date

officers · TM01

2016-09-16

termination-director-company-with-name-termination-date

officers · TM01

2016-09-16

termination-director-company-with-name-termination-date

officers · TM01

2016-09-16

change-person-director-company-with-change-date

officers · CH01

2016-05-24

mortgage-satisfy-charge-full

mortgage · MR04

2016-01-04

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2015-12-31