SUNRISE HOTELS GALASHIELS LIMITED

⚰️Wound downdissolved
SC278012 · ltd · incorporated 2005-01-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
40/100
Watch
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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 property-backed borrower — structural issues outweigh the discount.

Opportunity 40/100 (watch), bankability 32/100. 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: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

8 live charges · 5 lenders · oldest 20.8y

25/100
too messy

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

  • · Oldest live charge is 20.8 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 6 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
40/100Watch
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
55
Some acquirability indicators.
Risk profile
38
Multiple red flags — proceed with caution.
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 (58 events)Click to expand
  1. 2018-07-11
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-07-11
    🏁
    Company dissolved
  3. 2018-04-11
    ⚠️
    liquidation-in-administration-progress-report-scotland
    insolvency · 2.20B(Scot)
  4. 2018-04-11
    ⚠️
    liquidation-in-administration-move-to-dissolution-scotland
    insolvency · 2.26B(Scot)
  5. 2018-04-11
    ⚠️
    liquidation-in-administration-automatic-end-scotland
    insolvency · 2.21B(Scot)
  6. 2017-11-03
    ⚠️
    liquidation-in-administration-progress-report-scotland
    insolvency · 2.20B(Scot)
  7. 2017-06-19
    ⚠️
    liquidation-in-administration-deemed-proposal-scotland
    insolvency · 2.16BZ(Scot)
  8. 2017-05-30
    ⚠️
    liquidation-in-administration-proposals-scotland
    insolvency · 2.16B(Scot)
  9. 2017-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2017-04-03
    ⚠️
    liquidation-in-administration-appointment-of-administrator-scotland
    insolvency · 2.11B(Scot)
  11. 2017-03-07
    📄
    legacy
    mortgage · MG01s
  12. 2016-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-08-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2016-08-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2016-08-18
    📄
    appoint-corporate-director-company-with-name
    officers · AP02
  16. 2016-08-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2016-08-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2016-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-06-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2016-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2016-06-13
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  23. 2016-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2016-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2016-06-09
    MJL ACCOUNTING SERVICES (EDINBURGH) LTD appointed
    corporate-director
  26. 2016-06-09
    PENMAN, Kevin Mark resigned
    director
  27. 2015-12-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2015-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2015-11-27
    DOUGLAS, Elaine resigned
    director
  30. 2015-11-27
    PENMAN, Kevin Mark appointed
    director
  31. 2014-10-18
    ROBERTS, Gillian Patrice resigned
    director
  32. 2014-10-17
    DOUGLAS, Elaine appointed
    director
  33. 2009-06-29
    DONOGHUE, David resigned
    secretary
  34. 2007-11-05
    KENNEDY, Carol Ann resigned
    director
  35. 2007-11-05
    ROBERTS, Nicholas Rutledge Alexander resigned
    director
  36. 2006-12-15
    🔒
    Charge registered #8
    Lender: Clipper Holding Ii S.A.R.L.
  37. 2006-12-15
    🔒
    Charge registered #7
    Lender: Scottish & Newcastle UK Limited
  38. 2006-10-12
    🔓
    Charge satisfied #2
  39. 2006-10-12
    🔓
    Charge satisfied #1
  40. 2006-10-08
    DONOGHUE, David appointed
    secretary
  41. 2006-10-08
    THISTLE COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  42. 2006-09-30
    🔒
    Charge registered #5
    Lender: Aib Group (UK) PLC
  43. 2006-09-28
    🔒
    Charge registered #6
    Lender: Scottish & Newcastle UK Limited
  44. 2006-07-19
    ROBERTS, Nicholas Rutledge Alexander appointed
    director
  45. 2005-10-13
    🔒
    Charge registered #4
    Lender: Caledonian Heritable Limited
  46. 2005-09-27
    ROBERTS, Nicholas Rutledge Alexander resigned
    director
  47. 2005-09-27
    🔒
    Charge registered #3
    Lender: Caledonian Heritable Limited
  48. 2005-09-27
    🔒
    Charge registered #2
    Lender: Clydesdale Bank Public Limited Company
  49. 2005-08-01
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  50. 2005-02-27
    KENNEDY, Carol Ann appointed
    director
Showing most recent 50 of 58 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low
Company dissolved
high

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

Evidence: Dissolved on 2018-07-11

8 insolvency-related filings on record
high

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

Evidence: 2018-07-11: gazette-dissolved-liquidation; 2018-04-11: liquidation-in-administration-progress-report-scotland

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.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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

11 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
Incorporated2005-01-06
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts
Next due:
Last made up to: 2016-01-31
Confirmation statement
Next due:
Last:

Officers (0 active · 10 resigned)

MJL ACCOUNTING SERVICES (EDINBURGH) LTD
corporate-director · appointed 2016-06-09
View their other companies + combined net worth →
Active
DONOGHUE, David
secretary · appointed 2006-10-08 · resigned 2009-06-29
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2005-01-06 · resigned 2005-01-06
Resigned
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2005-01-06 · resigned 2006-10-08
Resigned
DOUGLAS, Elaine
director · ~61y · appointed 2014-10-17 · resigned 2015-11-27
Resigned
KENNEDY, Carol Ann
director · ~86y · appointed 2005-02-27 · resigned 2007-11-05
Resigned
PENMAN, Kevin Mark
director · ~55y · appointed 2015-11-27 · resigned 2016-06-09
Resigned
ROBERTS, Gillian Patrice
director · ~62y · appointed 2005-01-06 · resigned 2014-10-18
Resigned
ROBERTS, Nicholas Rutledge Alexander
director · ~65y · appointed 2006-07-19 · resigned 2007-11-05
Resigned
ROBERTS, Nicholas Rutledge Alexander
director · ~65y · appointed 2005-01-06 · resigned 2005-09-27
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2005-01-06 · resigned 2005-01-06
Resigned

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

Mortgages & charges

8
Total charges
6
Outstanding
4
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Clipper Holding Ii S.A.R.L.
Standard security1 property15/12/2006
outstanding
Scottish & Newcastle UK
Scottish & Newcastle UK Limited
Standard security1 property15/12/2006
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Floating charge1 property30/09/2006
outstanding
Scottish & Newcastle UK
Scottish & Newcastle UK Limited
Floating charge1 property28/09/2006
outstanding
Caledonian Heritable
Caledonian Heritable Limited
Floating charge1 property13/10/2005
outstanding
Caledonian Heritable
Caledonian Heritable Limited
Standard security1 property27/09/2005
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property27/09/200512/10/2006
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property01/08/200512/10/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-07-11
liquidation-in-administration-progress-report-scotland
insolvency · 2.20B(Scot)
2018-04-11
liquidation-in-administration-move-to-dissolution-scotland
insolvency · 2.26B(Scot)
2018-04-11
liquidation-in-administration-automatic-end-scotland
insolvency · 2.21B(Scot)
2018-04-11
liquidation-in-administration-progress-report-scotland
insolvency · 2.20B(Scot)
2017-11-03
liquidation-in-administration-deemed-proposal-scotland
insolvency · 2.16BZ(Scot)
2017-06-19
liquidation-in-administration-proposals-scotland
insolvency · 2.16B(Scot)
2017-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-10
liquidation-in-administration-appointment-of-administrator-scotland
insolvency · 2.11B(Scot)
2017-04-03
legacy
mortgage · MG01s
2017-03-07
accounts-with-accounts-type-dormant
accounts · AA
2016-09-26
gazette-filings-brought-up-to-date
gazette · DISS40
2016-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-08-18
appoint-corporate-director-company-with-name
officers · AP02
2016-08-18
termination-director-company-with-name-termination-date
officers · TM01
2016-08-18