THE LADY HAIG POPPY FACTORY LIMITED

⚰️Wound downdissolved
SC194777 · ltd · incorporated 1999-03-24
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
60/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. 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 (73/100).

Data confidence

Overall: low (49/100)

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
42 officers (1 active, 42 linked, 38 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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
2
filings
  • 1 gazette
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2026-01-20
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-01-20
    🏁
    Company dissolved
  3. 2025-12-09
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2025-11-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2025-10-24
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2025-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-06-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-06-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-05-29
    JOANNOU, Luke resigned
    secretary
  10. 2024-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-04-17
    BAINES, Antony Ellis appointed
    director
  13. 2024-03-12
    HARDIE, Austin John resigned
    director
  14. 2023-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-23
    MACAULAY, David Stuart resigned
    director
  18. 2023-08-23
    SKINNER, Denzil Gough Onslow resigned
    director
  19. 2023-08-23
    THOMSON, John Reid resigned
    director
  20. 2023-07-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2022-11-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2022-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-06-21
    HARDIE, Austin John appointed
    director
  25. 2022-06-20
    COLLINS, Mark resigned
    director
  26. 2021-06-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2021-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-04-22
    HOMEWOOD, Helen Elizabeth, Lt Col (Retd) resigned
    director
  29. 2021-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2020-08-20
    BIBBEY, Mark William resigned
    director
  31. 2020-08-20
    COLLINS, Mark appointed
    director
  32. 2020-08-20
    DAVISON, Alexander Meikle, Professor resigned
    director
  33. 2020-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2017-04-19
    THOMSON, John Reid appointed
    director
  35. 2016-10-25
    HOMEWOOD, Helen Elizabeth, Lt Col (Retd) appointed
    director
  36. 2016-10-25
    MACAULAY, David Stuart appointed
    director
  37. 2016-10-25
    SKINNER, Denzil Gough Onslow appointed
    director
  38. 2016-03-31
    BIBBEY, Mark William appointed
    director
  39. 2016-03-31
    MCGREGOR, Ian Miller resigned
    director
  40. 2015-10-15
    BARCLAY, Deirdre Mary resigned
    secretary
  41. 2015-10-15
    JOANNOU, Luke appointed
    secretary
  42. 2011-06-30
    BOYD, David Scott Cargill resigned
    director
  43. 2011-06-30
    DAVIDSON, Allan Lindsay resigned
    director
  44. 2011-06-30
    HOMEWOOD, Helen Elizabeth, Lt Col (Retd) resigned
    director
  45. 2011-06-30
    JENKINS, Allan, Lt Cdr resigned
    director
  46. 2011-06-30
    MCGREGOR, Ian Miller appointed
    director
  47. 2011-06-30
    SKINNER, Denzil Gough Onslow resigned
    director
  48. 2011-06-30
    STEELE, William David, Commander resigned
    director
  49. 2011-03-23
    POCHA, Cyrus resigned
    director
  50. 2010-08-13
    POCHA, Cyrus appointed
    director
Showing most recent 50 of 105 events

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 2026-01-20

🔒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 · Manufacturing · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
HALSPAN LIMITED
SC194458 · est 1999
£6.37M
£4.95M£7.78M
27y8377y
HAD-FAB LIMITED
SC142257 · est 1993
£1.76M
£1.37M£2.15M
1440033y8560y
SPRING ENGINEERING SERVICES LIMITED
SC220378 · est 2001
£1.49M
£1.16M£1.83M
380024y8774y
WINDOW SUPPLY COMPANY LTD
SC615256 · est 2018
£699.9k
£544.4k£855.4k
1827y8472y
EUROSTAMPA UK LTD
SC024552 · est 1946
£218.8k
£170.2k£267.5k
20079y8583y
ARRAYJET LIMITED
SC209936 · est 2000 · no financials extracted
25y8373y
BAWBAGS LIMITED
SC321771 · est 2007
619y8365y
CANMORE PIPE BAGS LIMITED
SC362533 · est 2009
£53.5k16y8358y
CASTLE MASONRY PRODUCTS LIMITED
SC225802 · est 2001
1824y8362y
CIPHER SURGICAL LIMITED
SC378738 · est 2010
416y8384y
CLOCKHOUSE FURNITURE LIMITED
SC281686 · est 2005
£778.1k21y8375y
HALSTON ENGINEERING LTD
SC066605 · est 1978
60047y8361y
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
Incorporated1999-03-24
Jurisdictionscotland
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

New Haig House
Logie Green Road
Edinburgh
Midlothian
EH7 4HR

Filing status

Accounts
Next due:
Last made up to: 2024-09-30
Confirmation statement
Next due:
Last: 2025-03-08

Officers (0 active · 41 resigned)

BAINES, Antony Ellis
director · ~58y · appointed 2024-04-17
View their other companies + combined net worth →
Active
BARCLAY, Deirdre Mary
secretary · appointed 2003-10-14 · resigned 2015-10-15
Resigned
CHRISTIE, Alistair John
secretary · appointed 1999-06-08 · resigned 2003-10-14
Resigned
JOANNOU, Luke
secretary · appointed 2015-10-15 · resigned 2024-05-29
Resigned
MURRAY, Thomas Kenneth
secretary · appointed 1999-03-24 · resigned 1999-06-08
Resigned
BARRETT, Maria
director · ~54y · appointed 2000-10-10 · resigned 2002-10-08
Resigned
BATES, Sarah Clare, Flt Lt
director · ~47y · appointed 2008-10-08 · resigned 2010-07-28
Resigned
BIBBEY, Mark William
director · ~69y · appointed 2016-03-31 · resigned 2020-08-20
Resigned
BOYD, David Scott Cargill
director · ~81y · appointed 2004-04-20 · resigned 2011-06-30
Resigned
BROWN, Jonathan Timothy, Flt. Lt.
director · ~58y · appointed 2000-04-11 · resigned 2000-10-10
Resigned
CAVAGHAN, Andrew Charles
director · ~53y · appointed 2006-10-10 · resigned 2008-06-10
Resigned
CLELAND, Edward
director · ~96y · appointed 1999-06-08 · resigned 2001-04-24
Resigned
CLULO, Mark Jason
director · ~54y · appointed 2002-10-08 · resigned 2004-06-08
Resigned
COLLINS, Mark
director · ~59y · appointed 2020-08-20 · resigned 2022-06-20
Resigned
DAVIDSON, Allan Lindsay
director · ~86y · appointed 2009-04-15 · resigned 2011-06-30
Resigned
DAVISON, Alexander Meikle, Professor
director · ~86y · appointed 2004-02-10 · resigned 2020-08-20
Resigned
DENT, Brian, Squadron Leader
director · ~94y · appointed 1999-06-08 · resigned 2004-12-14
Resigned
DERBYSHIRE, Caroline Anne, Flt Lt
director · ~59y · appointed 2004-10-12 · resigned 2006-09-08
Resigned
FORREST, Archibald Mckinnen
director · ~107y · appointed 1999-06-08 · resigned 2005-01-19
Resigned
FRANCIS, Georgina Mary, Flt Lt
director · ~48y · appointed 2004-06-08 · resigned 2004-10-12
Resigned

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

Recent filings (151 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-01-20
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-12-09
gazette-notice-voluntary
gazette · GAZ1(A)
2025-11-04
dissolution-application-strike-off-company
dissolution · DS01
2025-10-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-small
accounts · AA
2024-06-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-10
appoint-person-director-company-with-name-date
officers · AP01
2024-04-26
termination-director-company-with-name-termination-date
officers · TM01
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-12
accounts-with-accounts-type-small
accounts · AA
2023-07-04