SCAMPI REALISATIONS LIMITED
⚰️Wound downdissolved
SC199907 · ltd · incorporated 1999-09-15
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
65/100
Strong
What this business does
Primary activity: SIC 0502
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 62/100. Strong seller-intent signal (68/100, director aged 96). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 26.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 3 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
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
- 2011-08-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-08-05🏁Company dissolved
- 2011-04-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-03-31📄dissolution-application-strike-off-companydissolution · DS01
- 2010-12-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2010-12-10📄resolutionresolution · RESOLUTIONS
- 2010-10-20📄capital-allotment-sharescapital · SH01
- 2010-10-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-25📄legacymortgage · MG03s
- 2010-08-25🔓Charge satisfied #2
- 2010-08-09📄legacymortgage · MG03s
- 2010-08-07🔓Charge satisfied #3
- 2010-07-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-09-21📄legacyannual-return · 363a
- 2009-08-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-12-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-09-15📄legacyannual-return · 363a
- 2007-11-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-09-20📄legacyannual-return · 363a
- 2006-10-25📄legacyannual-return · 363a
- 2006-08-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-04-28📄legacyaccounts · 225
- 2005-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2005-09-16📄legacyannual-return · 363a
- 2004-09-17📄legacyannual-return · 363s
- 2004-07-27📄accounts-with-accounts-type-smallaccounts · AA
- 2004-04-24📄mortgage-alter-floating-chargemortgage · 466(Scot)
- 2004-04-23📄mortgage-alter-floating-chargemortgage · 466(Scot)
- 2003-11-17🔒Charge registered #3Lender: Trouw (UK) Limited
- 2000-03-19🔒Charge registered #2Lender: Argyll and the Islands Enterprise Company
- 1999-11-08🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1999-09-16➕CANNON, Shelagh Jane appointedsecretary
- 1999-09-16➕CANNON, Stuart Geoffrey appointeddirector
- 1999-09-16➕GULLY, James Edward Hugh Gray appointeddirector
- 1999-09-16➕ROLLAND, Alastair Douglas Stacy appointeddirector
- 1999-09-16➖QUEENSFERRY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-09-16➖QUEENSFERRY FORMATIONS LIMITED resignedcorporate-nominee-director
- 1999-09-16➖QUEENSFERRY REGISTRATIONS LIMITED resignedcorporate-nominee-director
- 1999-09-15🏢Company incorporatedAs SCAMPI REALISATIONS LIMITED
- 1999-09-15➕QUEENSFERRY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-09-15➕QUEENSFERRY FORMATIONS LIMITED appointedcorporate-nominee-director
- 1999-09-15➕QUEENSFERRY REGISTRATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 96 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 96 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-08-05
🔒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 · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED→ SC313968 · est 2006 | £18.63M £14.49M–£22.77M | — | — | — | 19y | 83 | 86y |
| PROFESSIONAL BEAUTY SYSTEMS LIMITED→ SC080712 · est 1982 | £13.66M £10.63M–£16.70M | — | — | 27700 | 43y | 88 | 86y |
| SAFER SCOTLAND LTD→ SC526884 · est 2016 | £6.90M £5.37M–£8.44M | £12.22M | — | 6600 | 10y | 85 | 65y |
| SMITH & MCLAURIN LIMITED→ SC229817 · est 2002 | £3.37M £2.62M–£4.12M | — | — | 7500 | 24y | 85 | 68y |
| AQUASKY LIMITED→ SC189598 · est 1998 | £351.8k £273.6k–£430.0k | £303.3k | — | 400 | 27y | 85 | 74y |
| CARLTON DIE CASTINGS LIMITED→ SC083494 · est 1983 | — | — | £704.5k | — | 42y | 83 | 83y |
| DAVID SMITH (FABRICATORS) LIMITED→ SC056938 · est 1975 | — | — | £184.3k | — | 51y | 83 | 58y |
| JGB STEELCRAFT (U.K.) LIMITED→ SC130494 · est 1991 | — | — | £673.3k | — | 35y | 83 | 60y |
| MCKINLAY & BLAIR LIMITED→ SC052147 · est 1973 · no financials extracted | — | — | — | — | 53y | 83 | 68y |
| STRATHBOND LIMITED→ SC044198 · est 1967 | — | — | £511.8k | — | 59y | 83 | 63y |
| A MCPHERSON (BLACKSMITHS) LIMITED→ SC089569 · est 1984 | — | — | £27.4k | — | 41y | 82 | 87y |
| ADAM MILLAR & SONS LTD.→ SC245027 · est 2003 | — | — | £262.7k | — | 23y | 82 | 58y |
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
Incorporated1999-09-15
Jurisdictionscotland
Primary SIC0502 — SIC 0502
Registered office
Kilmelford
Oban
Argyll
PA34 4XA
Filing status
Accounts
Next due: —
Last made up to: 2010-01-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
CANNON, Shelagh Jane→
Activesecretary · appointed 1999-09-16
View their other companies + combined net worth →
CANNON, Stuart Geoffrey→
Activedirector · ~75y · appointed 1999-09-16
View their other companies + combined net worth →
GULLY, James Edward Hugh Gray→
Activedirector · ~81y · appointed 1999-09-16
View their other companies + combined net worth →
ROLLAND, Alastair Douglas Stacy→
Activedirector · ~96y · appointed 1999-09-16
View their other companies + combined net worth →
QUEENSFERRY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-09-15 · resigned 1999-09-16
QUEENSFERRY FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-09-15 · resigned 1999-09-16
QUEENSFERRY REGISTRATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-09-15 · resigned 1999-09-16
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Trouw (UK) Trouw (UK) Limited | Floating charge | 1 property | 17/11/2003 | 07/08/2010 | |
| satisfied | Argyll and the Islands Enterprise Company | Floating charge | 1 property | 19/03/2000 | 25/08/2010 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 08/11/1999 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (56 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-08-05
gazette-notice-voluntary
gazette · GAZ1(A)
2011-04-15
dissolution-application-strike-off-company
dissolution · DS01
2011-03-31
certificate-change-of-name-company
change-of-name · CERTNM
2010-12-10
resolution
resolution · RESOLUTIONS
2010-12-10
capital-allotment-shares
capital · SH01
2010-10-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-10-07
legacy
mortgage · MG03s
2010-08-25
legacy
mortgage · MG03s
2010-08-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-07-06
legacy
annual-return · 363a
2009-09-21
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-08-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-12-01
legacy
annual-return · 363a
2008-09-15
accounts-with-accounts-type-total-exemption-small
accounts · AA
2007-11-27