CASTLEPARK RETAIL LIMITED

⚰️Wound downdissolved
SC302347 · ltd · incorporated 2006-05-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: SIC 5211
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (22 events)Click to expand
  1. 2010-09-24
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2010-09-24
    🏁
    Company dissolved
  3. 2010-06-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2009-06-07
    📄
    legacy
    annual-return · 363a
  5. 2009-04-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  6. 2009-03-30
    📄
    legacy
    officers · 288a
  7. 2008-11-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2008-06-12
    📄
    legacy
    annual-return · 363a
  9. 2008-02-01
    FITZSIMMONS, Joseph Henry appointed
    director
  10. 2007-06-12
    📄
    legacy
    annual-return · 363a
  11. 2007-01-10
    📄
    legacy
    officers · 288a
  12. 2006-12-29
    📄
    legacy
    officers · 288a
  13. 2006-05-18
    📄
    legacy
    officers · 288b
  14. 2006-05-18
    📄
    legacy
    officers · 288b
  15. 2006-05-15
    🏢
    Company incorporated
    As CASTLEPARK RETAIL LIMITED
  16. 2006-05-15
    ORR, Donald Murdo Macaskill appointed
    secretary
  17. 2006-05-15
    FITZSIMMONS, Shaun appointed
    director
  18. 2006-05-15
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  19. 2006-05-15
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  20. 2006-05-15
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  21. 2006-05-15
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director
  22. 2006-05-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 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 2010-09-24

🔒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

7 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.

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Company details

Statusdissolved
Typeltd
Incorporated2006-05-15
Jurisdictionscotland
Primary SIC5211 — SIC 5211

Registered office

46 Milgarholm Avenue
Irvine
Ayrshire
KA12 0AJ

Filing status

Accounts
Next due:
Last made up to: 2008-05-31
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

ORR, Donald Murdo Macaskill
secretary · appointed 2006-05-15
View their other companies + combined net worth →
Active
FITZSIMMONS, Joseph Henry
director · ~50y · appointed 2008-02-01
View their other companies + combined net worth →
Active
FITZSIMMONS, Shaun
director · ~48y · appointed 2006-05-15
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2006-05-15 · resigned 2006-05-15
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2006-05-15 · resigned 2006-05-15
Resigned

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

Recent filings (13 total)

gazette-dissolved-compulsory
gazette · GAZ2
2010-09-24
gazette-notice-compulsory
gazette · GAZ1
2010-06-04
legacy
annual-return · 363a
2009-06-07
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-04-02
legacy
officers · 288a
2009-03-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-11-10
legacy
annual-return · 363a
2008-06-12
legacy
annual-return · 363a
2007-06-12
legacy
officers · 288a
2007-01-10
legacy
officers · 288a
2006-12-29
legacy
officers · 288b
2006-05-18
legacy
officers · 288b
2006-05-18
incorporation-company
incorporation · NEWINC
2006-05-15