CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

⚰️Wound downdissolved
SC332868 · ltd · incorporated 2007-10-24
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.5y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

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
56/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 80/100. Strong seller-intent signal (68/100, director aged 77). 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 · 2 lenders · oldest 18.5y

70/100
ready

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

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (6 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
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 (75 events)Click to expand
  1. 2018-12-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-12-11
    🏁
    Company dissolved
  3. 2018-09-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-09-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2018-05-04
    WEIL, Mark Anthony resigned
    director
  7. 2017-10-27
    📄
    legacy
    capital · SH20
  8. 2017-10-27
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  9. 2017-10-27
    ⚠️
    legacy
    insolvency · CAP-SS
  10. 2017-10-27
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2017-10-25
    📄
    capital-allotment-shares
    capital · SH01
  12. 2017-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2017-02-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2017-02-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2017-02-08
    VALENTINE, Claire Margaret appointed
    secretary
  16. 2017-02-08
    ABBOTT, Adrianne Helen Marie resigned
    secretary
  17. 2016-07-26
    HENRY, Iain David resigned
    director
  18. 2016-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2016-07-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2016-06-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-11-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2015-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2015-04-01
    WILLIAMS, Sally Angela Helen appointed
    director
  25. 2015-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2015-03-31
    NICHOLSON, John James resigned
    director
  27. 2015-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2015-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2015-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2015-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2014-04-09
    ABBOTT, Adrianne Helen Marie appointed
    secretary
  32. 2014-04-09
    MARSH, Wendy Patricia resigned
    secretary
  33. 2014-03-01
    🔓
    Charge satisfied #2
  34. 2014-02-28
    BARKER, Jane Victoria appointed
    director
  35. 2014-02-28
    BOX, Peter John appointed
    director
  36. 2014-02-28
    CHESSHER, Mark Christopher appointed
    director
  37. 2014-02-28
    GROGAN, Joseph Christopher appointed
    director
  38. 2014-02-28
    FRASER, Ian Alexander resigned
    secretary
  39. 2014-02-28
    MARSH, Wendy Patricia appointed
    secretary
  40. 2014-02-28
    BURNESS, Harry Neilson resigned
    director
  41. 2014-02-28
    FRASER, Ian Alexander resigned
    director
  42. 2014-02-28
    HASTINGS, Gillian Elizabeth resigned
    director
  43. 2014-02-28
    KERR, Neil Alexander resigned
    director
  44. 2014-02-28
    MANSON, Alan Graeme resigned
    director
  45. 2014-02-28
    NICHOLSON, John James appointed
    director
  46. 2014-02-28
    THOMSON, Steven David resigned
    director
  47. 2014-02-28
    TOSH, Christopher Michael Fraser resigned
    director
  48. 2014-02-28
    WEIL, Mark Anthony appointed
    director
  49. 2014-02-28
    YULE, Graeme Anderson resigned
    director
  50. 2013-02-28
    BINNIE, David Alexander resigned
    director
Showing most recent 50 of 75 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

83/100
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 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 19 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-12-11

1 insolvency-related filing on record
high

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

Evidence: 2017-10-27: legacy

Group structure

Marsh Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Marsh Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
This company · SC332868

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
Marsh Limited
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

9 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
Incorporated2007-10-24
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Crown House, Prospect Road Arnhall Business Park
Westhill
Aberdeen
AB32 6FE

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 20 resigned)

VALENTINE, Claire Margaret
secretary · appointed 2017-02-08
View their other companies + combined net worth →
Active
BARKER, Jane Victoria
director · ~77y · appointed 2014-02-28
View their other companies + combined net worth →
Active
BOX, Peter John
director · ~74y · appointed 2014-02-28
View their other companies + combined net worth →
Active
CHESSHER, Mark Christopher
director · ~66y · appointed 2014-02-28
View their other companies + combined net worth →
Active
GROGAN, Joseph Christopher
director · ~70y · appointed 2014-02-28
View their other companies + combined net worth →
Active
WILLIAMS, Sally Angela Helen
director · ~60y · appointed 2015-04-01
View their other companies + combined net worth →
Active
ABBOTT, Adrianne Helen Marie
secretary · appointed 2014-04-09 · resigned 2017-02-08
Resigned
FRASER, Ian Alexander
secretary · appointed 2008-01-14 · resigned 2014-02-28
Resigned
MARSH, Wendy Patricia
secretary · appointed 2014-02-28 · resigned 2014-04-09
Resigned
P & W SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-10-24 · resigned 2007-11-30
Resigned
PAULL & WILLIAMSONS
corporate-secretary · appointed 2007-11-30 · resigned 2008-01-14
Resigned
BINNIE, David Alexander
director · ~59y · appointed 2008-01-14 · resigned 2013-02-28
Resigned
BURNESS, Harry Neilson
director · ~70y · appointed 2011-04-28 · resigned 2014-02-28
Resigned
FRASER, Ian Alexander
director · ~77y · appointed 2008-01-14 · resigned 2014-02-28
Resigned
HASTINGS, Gillian Elizabeth
director · ~62y · appointed 2012-02-16 · resigned 2014-02-28
Resigned
HENRY, Iain David
director · ~57y · appointed 2007-11-30 · resigned 2016-07-26
Resigned
JAMES, Darren Scott
director · ~57y · appointed 2008-01-14 · resigned 2009-09-30
Resigned
KERR, Neil Alexander
director · ~66y · appointed 2008-01-14 · resigned 2014-02-28
Resigned
MANSON, Alan Graeme
director · ~67y · appointed 2012-02-20 · resigned 2014-02-28
Resigned
MATHESON, Kenneth Andrew
director · ~78y · appointed 2008-01-14 · resigned 2009-05-22
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
Macquarie Bank
Macquarie Bank Limited
Bond & floating charge1 property12/05/201101/03/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property14/01/200828/05/2011

Recent filings (111 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-12-11
gazette-notice-voluntary
gazette · GAZ1(A)
2018-09-25
dissolution-application-strike-off-company
dissolution · DS01
2018-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2018-06-13
termination-director-company-with-name-termination-date
officers · TM01
2018-05-08
legacy
capital · SH20
2017-10-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-10-27
legacy
insolvency · CAP-SS
2017-10-27
resolution
resolution · RESOLUTIONS
2017-10-27
capital-allotment-shares
capital · SH01
2017-10-25
accounts-with-accounts-type-full
accounts · AA
2017-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-07
termination-secretary-company-with-name-termination-date
officers · TM02
2017-02-09
appoint-person-secretary-company-with-name-date
officers · AP03
2017-02-09
termination-director-company-with-name-termination-date
officers · TM01
2016-07-26