MILLER CROMDALE (CONSORT HOUSE) LIMITED

⚰️Wound downdissolved
SC268365 · ltd · incorporated 2004-05-25
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 20.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 72). 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 (65/100).

🏦

Refinance opportunity

2 live charges · oldest 20.2y

85/100
ready

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

  • · Oldest live charge is 20.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (53/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (5 active, 13 linked, 11 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
29 connected companies via shared directors
90
Filing history
66 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 (52 events)Click to expand
  1. 2016-01-19
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-01-19
    🏁
    Company dissolved
  3. 2015-10-02
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2015-09-22
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2015-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2015-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2015-06-30
    ➖
    GRANT, Pamela resigned
    director
  8. 2015-06-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2014-06-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2013-07-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2013-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2012-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2012-08-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2012-07-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-05-29
    📄
    termination-secretary-company-with-name
    officers · TM02
  18. 2012-05-16
    ➖
    SMYTH, Pamela June resigned
    secretary
  19. 2011-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2011-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2011-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2011-06-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2011-06-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2011-01-21
    📄
    legacy
    mortgage · MG02s
  25. 2011-01-21
    🔓
    Charge satisfied #2
  26. 2010-10-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2010-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2010-06-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2009-11-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2009-09-22
    ➕
    MILLOY, David Thomas appointed
    director
  31. 2009-09-18
    ➖
    JACKSON, Julie Mansfield resigned
    director
  32. 2007-11-09
    🔓
    Charge satisfied #1
  33. 2007-06-26
    ➕
    JACKSON, Julie Mansfield appointed
    director
  34. 2006-10-01
    ➖
    DEANS, Thomas Malcolm resigned
    director
  35. 2006-10-01
    ➕
    GRANT, Pamela appointed
    director
  36. 2006-07-28
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  37. 2006-03-30
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  38. 2005-08-30
    ➕
    SUTHERLAND, Andrew appointed
    director
  39. 2005-08-30
    ➕
    DEANS, Thomas Malcolm appointed
    director
  40. 2005-08-30
    ➖
    MILLER, Philip Hartley resigned
    director
  41. 2005-08-30
    ➖
    MILLOY, David Thomas resigned
    director
  42. 2005-07-18
    ➕
    CALLAN, Martin John appointed
    director
  43. 2005-07-18
    ➕
    GRIGOR, Malcolm Stephen appointed
    director
  44. 2005-07-18
    ➕
    RITCHIE, Sheila Ewan appointed
    director
  45. 2004-06-03
    ➕
    SMYTH, Pamela June appointed
    secretary
  46. 2004-06-03
    ➖
    CHARLOTTE SECRETARIES LIMITED resigned
    corporate-secretary
  47. 2004-06-03
    ➖
    GIBB, Stephen John resigned
    director
  48. 2004-06-03
    ➕
    MILLER, Philip Hartley appointed
    director
  49. 2004-06-03
    ➕
    MILLOY, David Thomas appointed
    director
  50. 2004-05-25
    🏢
    Company incorporated
    As MILLER CROMDALE (CONSORT HOUSE) LIMITED
Showing most recent 50 of 52 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

90/100
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 72 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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
high

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

Evidence: Dissolved on 2016-01-19

🔒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
Incorporated2004-05-25
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Miller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH

Filing status

Accounts
Next due: —
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

CALLAN, Martin John→
director · ~72y · appointed 2005-07-18
View their other companies + combined net worth →
Active
GRIGOR, Malcolm Stephen→
director · ~71y · appointed 2005-07-18
View their other companies + combined net worth →
Active
MILLOY, David Thomas→
director · ~61y · appointed 2009-09-22
View their other companies + combined net worth →
Active
RITCHIE, Sheila Ewan→
director · ~69y · appointed 2005-07-18
View their other companies + combined net worth →
Active
SUTHERLAND, Andrew→
director · ~65y · appointed 2005-08-30
View their other companies + combined net worth →
Active
SMYTH, Pamela June→
secretary · appointed 2004-06-03 · resigned 2012-05-16
Resigned
CHARLOTTE SECRETARIES LIMITED→
corporate-secretary · appointed 2004-05-25 · resigned 2004-06-03
Resigned
DEANS, Thomas Malcolm→
director · ~67y · appointed 2005-08-30 · resigned 2006-10-01
Resigned
GIBB, Stephen John→
director · ~62y · appointed 2004-05-25 · resigned 2004-06-03
Resigned
GRANT, Pamela→
director · ~58y · appointed 2006-10-01 · resigned 2015-06-30
Resigned
JACKSON, Julie Mansfield→
director · ~61y · appointed 2007-06-26 · resigned 2009-09-18
Resigned
MILLER, Philip Hartley→
director · ~70y · appointed 2004-06-03 · resigned 2005-08-30
Resigned
MILLOY, David Thomas→
director · ~61y · appointed 2004-06-03 · resigned 2005-08-30
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property28/07/200621/01/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property30/03/200609/11/2007

Recent filings (66 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-01-19
gazette-notice-voluntary
gazette · GAZ1(A)
2015-10-02
dissolution-application-strike-off-company
dissolution · DS01
2015-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-07-30
termination-director-company-with-name-termination-date
officers · TM01
2015-07-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2013-09-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-17
change-person-director-company-with-change-date
officers · CH01
2013-06-18
accounts-with-accounts-type-full
accounts · AA
2012-09-25
change-person-director-company-with-change-date
officers · CH01
2012-08-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-07-02
termination-secretary-company-with-name
officers · TM02
2012-05-29