T&C (SCOTLAND) LTD.

⚰️Wound downdissolved
SC196921 · ltd · incorporated 1999-06-01
Investment thesis
Company dissolved — 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 26.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 80/100. Strong seller-intent signal (88/100, director aged 68). 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).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 26.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 26.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (59/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
59
Some moderate concerns — review flags.
Signal strength
100
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 (42 events)Click to expand
  1. 2020-12-22
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2020-12-22
    🏁
    Company dissolved
  3. 2018-09-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2018-08-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2018-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2018-03-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2017-07-18
    ➕
    WONG, Chung Man appointed
    director
  8. 2017-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2017-03-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2016-08-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2016-04-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2015-06-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-03-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2014-08-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2014-08-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2014-08-20
    🔓
    Charge satisfied #3
  17. 2014-08-20
    🔓
    Charge satisfied #1
  18. 2014-07-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-03-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2013-07-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2013-03-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2013-03-22
    📄
    termination-secretary-company-with-name
    officers · TM02
  23. 2013-03-18
    ➖
    WONG, Chung Man resigned
    secretary
  24. 2012-06-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2012-03-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  26. 2011-09-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2011-03-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  28. 2010-07-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2010-03-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  30. 2006-09-04
    ➖
    WONG, Chung Man resigned
    director
  31. 2001-01-29
    🔓
    Charge satisfied #2
  32. 2000-02-15
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Scotland PLC
  33. 1999-07-09
    🔒
    Charge registered #2
    Lender: Tsb Bank Scotland PLC
  34. 1999-06-17
    🔒
    Charge registered #1
    Lender: Tsb Bank Scotland PLC
  35. 1999-06-04
    ➖
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  36. 1999-06-04
    ➖
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  37. 1999-06-02
    ➕
    LEE, Alan Park Kwai appointed
    director
  38. 1999-06-02
    ➕
    WONG, Chung Man appointed
    secretary
  39. 1999-06-02
    ➕
    WONG, Chung Man appointed
    director
  40. 1999-06-01
    🏢
    Company incorporated
    As T&C (SCOTLAND) LTD.
  41. 1999-06-01
    ➕
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  42. 1999-06-01
    ➕
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2020-12-22

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.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Kaye Hoi Yan Wong
Individual · British · DOB 05/1974 · age 52
25–50%
—25-50% shares06/04/2016

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

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
Incorporated1999-06-01
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

236 Abbotswell Crescent
Aberdeen
AB12 3JT

Filing status

Accounts
Next due: —
Last made up to: 2017-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

LEE, Alan Park Kwai→
director · ~68y · appointed 1999-06-02
View their other companies + combined net worth →
Active
WONG, Chung Man→
director · ~64y · appointed 2017-07-18
View their other companies + combined net worth →
Active
WONG, Chung Man→
secretary · appointed 1999-06-02 · resigned 2013-03-18
Resigned
FORM 10 SECRETARIES FD LTD→
corporate-nominee-secretary · appointed 1999-06-01 · resigned 1999-06-04
Resigned
WONG, Chung Man→
director · ~64y · appointed 1999-06-02 · resigned 2006-09-04
Resigned
FORM 10 DIRECTORS FD LTD→
corporate-nominee-director · appointed 1999-06-01 · resigned 1999-06-04
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property15/02/200020/08/2014
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Standard security1 property09/07/199929/01/2001
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Bond & floating charge1 property17/06/199920/08/2014

Recent filings (57 total)

gazette-dissolved-compulsory
gazette · GAZ2
2020-12-22
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2018-09-11
gazette-notice-compulsory
gazette · GAZ1
2018-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-03-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-03-02
appoint-person-director-company-with-name-date
officers · AP01
2017-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-07-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-03-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-08-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-04-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-03-18
mortgage-satisfy-charge-full
mortgage · MR04
2014-08-20
mortgage-satisfy-charge-full
mortgage · MR04
2014-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-01