NAIL SYSTEMS (SCOTLAND) LIMITED

⚰️Wound downliquidation
SC195386 · ltd · incorporated 1999-04-19
Investment thesis
Company liquidation — 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 18.3y old — refinance window within 12 months
🔒Estimated value
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Turnover
year to May 2021
Net worth
£148.8k
book net assets
Opportunity
39/100
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Special-situation opportunity
Distressed trade-services with salvageable qualities — special-situations priority.

Opportunity 39/100 (watch), bankability 25/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 18.3y

55/100
too messy

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

  • · Oldest live charge is 18.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £148,796
Net assets shrinking
Down £21,403 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£149k
↓ 13% YoY
Current Assets
£419k
↑ 2.4% YoY
Current Liabilities
£0£84k£168k£252k£335k£419kMay 2020May 2021

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2021-05-312020-05-31
Total assets£189.8k£221.2k
Current assets£419.3k£409.6k
Debtors£382.4k£360.7k
Net assets£148.8k£170.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (27 events)Click to expand
  1. 2022-10-11
    ⚠️
    liquidation-compulsory-notice-winding-up-order-court-scotland
    insolvency · WU01(Scot)
  2. 2022-10-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2022-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2021-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2020-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2018-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2017-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2016-11-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  9. 2016-04-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2016-02-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2015-04-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-01-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2014-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2013-12-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2013-05-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-01-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2012-04-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2011-10-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2011-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2008-01-25
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  21. 1999-04-19
    🏢
    Company incorporated
    As NAIL SYSTEMS (SCOTLAND) LIMITED
  22. 1999-04-19
    KLINEBERG, Elizabeth appointed
    secretary
  23. 1999-04-19
    KLINEBERG, David Francis appointed
    director
  24. 1999-04-19
    KLINEBERG, Elizabeth appointed
    director
  25. 1999-04-19
    MCGARVEY, Antonia Frances appointed
    director
  26. 1999-04-19
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  27. 1999-04-19
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary

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
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

85/100
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 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2023-02-28

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2023-05-01

Company in liquidation
high

Company is actively being wound up. Not a going concern.

1 insolvency-related filing on record
high

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

Evidence: 2022-10-11: liquidation-compulsory-notice-winding-up-order-court-scotland

Group structure

Castleton Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Castleton Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
NAIL SYSTEMS (SCOTLAND) LIMITED
This company · SC195386

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%
NameSharesVoting rightsNature of controlNotified
Castleton Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 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

Statusliquidation
Typeltd
Incorporated1999-04-19
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX

Filing status

Accounts
Next due: 2023-02-28OVERDUE
Last made up to: 2021-05-31
Confirmation statement
Next due: 2023-05-01OVERDUE
Last: 2022-04-17

Officers (4 active · 1 resigned)

KLINEBERG, Elizabeth
secretary · appointed 1999-04-19
View their other companies + combined net worth →
Active
KLINEBERG, David Francis
director · ~76y · appointed 1999-04-19
View their other companies + combined net worth →
Active
KLINEBERG, Elizabeth
director · ~75y · appointed 1999-04-19
View their other companies + combined net worth →
Active
MCGARVEY, Antonia Frances
director · ~48y · appointed 1999-04-19
View their other companies + combined net worth →
Active
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1999-04-19 · resigned 1999-04-19
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
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property25/01/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency · WU01(Scot)
2022-10-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2020-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2018-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-11-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-29