EXACTIVE HOLDINGS LIMITED
Opportunity 45/100 (watch), bankability 50/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (55/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (41 events)Click to expand
- 2024-02-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-02-13🏁Company dissolved
- 2023-11-13⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2023-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖GODDARD, Malcolm Charles resigneddirector
- 2022-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-15📄resolutionresolution · RESOLUTIONS
- 2022-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-04➖TAYLOR, Andrew George resigneddirector
- 2022-03-25📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-03-25📄legacycapital · SH20
- 2022-03-25⚠️legacyinsolvency · CAP-SS
- 2022-03-25📄resolutionresolution · RESOLUTIONS
- 2021-10-26📄accounts-with-made-up-dateaccounts · AA
- 2021-10-26📄legacyother · AGREEMENT2
- 2021-10-26📄legacyother · GUARANTEE2
- 2021-10-07📄legacyother · GUARANTEE2
- 2021-10-07📄legacyaccounts · PARENT_ACC
- 2020-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-02-28➕BELSHAW, Andrew Scott James appointeddirector
- 2020-02-28➕GODDARD, Malcolm Charles appointeddirector
- 2020-02-28➖HUTCHISON, Robert resigneddirector
- 2020-02-28➖MANSON, Alan Graeme resigneddirector
- 2020-02-28➖MCPHEE, Richardson Cameron resigneddirector
- 2020-02-28➖MILLAR, Scott David resigneddirector
- 2020-02-28➕TAYLOR, Andrew George appointeddirector
- 2018-08-24➖HUTCHISON, Mary Christina resignedsecretary
- 2014-10-31➖ARBUTHNOTT, Craig Richard resigneddirector
- 2014-10-29➕MANSON, Alan Graeme appointeddirector
- 2014-10-29➕MCPHEE, Richardson Cameron appointeddirector
- 2005-11-11🏢Company incorporatedAs EXACTIVE HOLDINGS LIMITED
- 2005-11-11➕HUTCHISON, Mary Christina appointedsecretary
- 2005-11-11➕ARBUTHNOTT, Craig Richard appointeddirector
- 2005-11-11➕HUTCHISON, Robert appointeddirector
- 2005-11-11➕MILLAR, Scott David appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-13
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-02-13: gazette-dissolved-liquidation; 2023-11-13: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
Gamma Telecom Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gamma Telecom Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/02/2020 |
3 historic (ceased) PSCs
- Mr Robert Hutchisonceased 28/02/2020· 25-50% shares · 25-50% voting
- Mr Scott David Millarceased 28/02/2020· 25-50% shares · 25-50% voting
- Mr Robert Hutchisonceased 28/02/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
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Registered office
Filing status
Officers (0 active · 8 resigned)
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