RED WING UK, LTD

🌳Matureactive
SC227623 · ltd · incorporated 2002-02-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 24.2y

70/100
ready

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

  • · Oldest live charge is 24.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (57/100)

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
14 officers (4 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 gazette
  • 1 accounts
Last 180 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-02-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-02-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2026-02-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-13
    ZELL, Lisa appointed
    director
  7. 2025-10-13
    ERICKSON, Sarah resigned
    director
  8. 2024-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-01
    HARRINGTON, Stuart appointed
    director
  11. 2024-11-30
    BODICOAT, Jonathan Charles resigned
    director
  12. 2024-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-02-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-08-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-08-15
    ROSS, Brian Thomas appointed
    director
  20. 2021-08-15
    BALESTRIERE, Ralph Domenic resigned
    director
  21. 2020-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-09-02
    BODICOAT, Jonathan Charles appointed
    director
  24. 2019-03-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2018-02-02
    ROEYSET, Olav resigned
    director
  26. 2017-08-16
    ROSS, Martin resigned
    director
  27. 2016-04-14
    BAKER, David Allen resigned
    director
  28. 2016-04-14
    ERICKSON, Sarah appointed
    director
  29. 2016-04-14
    ROEYSET, Olav appointed
    director
  30. 2013-05-31
    🔓
    Charge satisfied #1
  31. 2013-03-15
    🔓
    Charge satisfied #3
  32. 2013-03-05
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  33. 2013-03-05
    ROSS, Lucy resigned
    secretary
  34. 2013-03-05
    BAKER, David Allen appointed
    director
  35. 2013-03-05
    BALESTRIERE, Ralph Domenic appointed
    director
  36. 2011-12-17
    🔓
    Charge satisfied #2
  37. 2011-08-15
    🔒
    Charge registered #3
    Lender: Bank of Scotland PLC
  38. 2011-08-08
    ROSS, Lucy appointed
    secretary
  39. 2008-08-08
    ROSS, Lesley Margaret resigned
    secretary
  40. 2007-08-03
    ROSS, Kenneth William resigned
    director
  41. 2007-08-03
    ROSS, Lesley Margaret resigned
    director
  42. 2004-03-09
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  43. 2002-02-28
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  44. 2002-02-01
    🏢
    Company incorporated
    As RED WING UK, LTD
  45. 2002-02-01
    ROSS, Lesley Margaret appointed
    secretary
  46. 2002-02-01
    ROSS, Kenneth William appointed
    director
  47. 2002-02-01
    ROSS, Lesley Margaret appointed
    director
  48. 2002-02-01
    ROSS, Martin appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

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

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 med ·
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.

Group structure

Red Wing Holdings Uk, Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Red Wing Holdings Uk, Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
RED WING UK, LTD
This company · SC227623

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
Red Wing Holdings Uk, Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

6 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

Statusactive
Typeltd
Incorporated2002-02-01
Jurisdictionscotland
Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16

Officers (4 active · 10 resigned)

PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2013-03-05
View their other companies + combined net worth →
Active
HARRINGTON, Stuart
director · ~41y · appointed 2024-12-01
View their other companies + combined net worth →
Active
ROSS, Brian Thomas
director · ~50y · appointed 2021-08-15
View their other companies + combined net worth →
Active
ZELL, Lisa
director · ~58y · appointed 2025-10-13
View their other companies + combined net worth →
Active
ROSS, Lesley Margaret
secretary · appointed 2002-02-01 · resigned 2008-08-08
Resigned
ROSS, Lucy
secretary · appointed 2011-08-08 · resigned 2013-03-05
Resigned
BAKER, David Allen
director · ~76y · appointed 2013-03-05 · resigned 2016-04-14
Resigned
BALESTRIERE, Ralph Domenic
director · ~72y · appointed 2013-03-05 · resigned 2021-08-15
Resigned
BODICOAT, Jonathan Charles
director · ~46y · appointed 2019-09-02 · resigned 2024-11-30
Resigned
ERICKSON, Sarah
director · ~64y · appointed 2016-04-14 · resigned 2025-10-13
Resigned
ROEYSET, Olav
director · ~55y · appointed 2016-04-14 · resigned 2018-02-02
Resigned
ROSS, Kenneth William
director · ~80y · appointed 2002-02-01 · resigned 2007-08-03
Resigned
ROSS, Lesley Margaret
director · ~81y · appointed 2002-02-01 · resigned 2007-08-03
Resigned
ROSS, Martin
director · ~53y · appointed 2002-02-01 · resigned 2017-08-16
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
Bank of Scotland PLC
Standard security1 property15/08/201115/03/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property09/03/200417/12/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property28/02/200231/05/2013

Recent filings (99 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-07
accounts-with-accounts-type-full
accounts · AA
2026-02-04
gazette-notice-compulsory
gazette · GAZ1
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
accounts-with-accounts-type-full
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-full
accounts · AA
2023-02-22
accounts-with-accounts-type-full
accounts · AA
2022-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-05-19