GP CCC 08-10 LIMITED
⚰️Wound downdissolved
SC334004 · ltd · incorporated 2007-11-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 66). 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 (58/100). 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.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (43 events)Click to expand
- 2022-07-27⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-07-27🏁Company dissolved
- 2022-04-27⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2020-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-22📄resolutionresolution · RESOLUTIONS
- 2020-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-14➖COOPER, Ian resigneddirector
- 2020-10-14➖DUNN, Kevin John resigneddirector
- 2020-10-14➖HALAI, Jasi Hari resigneddirector
- 2019-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-19➕COOPER, Ian appointeddirector
- 2017-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-07➖SHELLEY, Matthew John resigneddirector
- 2017-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-27➖LOOMES, Ben Robert resigneddirector
- 2017-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2015-09-04➖HAYWOOD, Andrew John resigneddirector
- 2015-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2015-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-08-13➕HALAI, Jasi Hari appointeddirector
- 2015-08-13➕SHELLEY, Matthew John appointeddirector
- 2015-08-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-31➖WALLER, Paul resigneddirector
- 2012-10-10➕LOOMES, Ben Robert appointeddirector
- 2010-10-07➕HAYWOOD, Andrew John appointeddirector
- 2010-09-16➖RUSSELL, Jonathan Brian Cameron resigneddirector
- 2009-04-01➖ROWLANDS, Christopher Paul resigneddirector
- 2007-12-05➕ROWLANDS, Christopher Paul appointeddirector
- 2007-12-05➕RUSSELL, Jonathan Brian Cameron appointeddirector
- 2007-12-05➕WALLER, Paul appointeddirector
- 2007-11-16🏢Company incorporatedAs GP CCC 08-10 LIMITED
- 2007-11-16➕3I PLC appointedcorporate-secretary
- 2007-11-16➕MURPHY, Jonathan Charles appointeddirector
- 2007-11-16➕DUNN, Kevin John appointeddirector
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-07-27
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-07-27: gazette-dissolved-liquidation; 2022-04-27: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
GP CCC 08-10 LIMITED
This company · SC334004
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 |
|---|---|---|---|---|
3i Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| HAIG CONSORTIUM LTD→ SC663066 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| HALO ASSIST LIMITED→ SC442224 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| HAMILTON ROBERTSON INSURANCE BROKERS LIMITED→ SC076608 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| HANDHELD INVESTMENTS LIMITED→ SC261665 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| HARKIN FINANCIAL SERVICES LTD.→ SC270110 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| HARRY SMITH, LIMITED→ SC008622 · est 1913 · no financials extracted | — | — | — | — | 113y | — | — |
| HAUGHEY EVANS MORTGAGES LIMITED→ SC876874 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HAYFI LIMITED→ SC644721 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HEDI EXCHANGE LTD→ SC857277 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HELIAN INVESTMENTS LTD→ SC790994 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HENDERSON STONE ASSET MANAGEMENT LIMITED→ SC585359 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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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
Incorporated2007-11-16
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Third Floor Finlay House
10 - 14 West Nile Street
Glasgow
G1 2PP
Filing status
Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
Active
MURPHY, Jonathan Charles→
Activedirector · ~66y · appointed 2007-11-16
View their other companies + combined net worth →
COOPER, Ian→
Resigneddirector · ~43y · appointed 2017-12-19 · resigned 2020-10-14
DUNN, Kevin John→
Resigneddirector · ~63y · appointed 2007-11-16 · resigned 2020-10-14
HALAI, Jasi Hari→
Resigneddirector · ~48y · appointed 2015-08-13 · resigned 2020-10-14
HAYWOOD, Andrew John→
Resigneddirector · ~50y · appointed 2010-10-07 · resigned 2015-09-04
LOOMES, Ben Robert→
Resigneddirector · ~49y · appointed 2012-10-10 · resigned 2017-01-27
ROWLANDS, Christopher Paul→
Resigneddirector · ~70y · appointed 2007-12-05 · resigned 2009-04-01
RUSSELL, Jonathan Brian Cameron→
Resigneddirector · ~66y · appointed 2007-12-05 · resigned 2010-09-16
SHELLEY, Matthew John→
Resigneddirector · ~51y · appointed 2015-08-13 · resigned 2017-12-07
WALLER, Paul→
Resigneddirector · ~72y · appointed 2007-12-05 · resigned 2012-12-31
Click a director name to see their full track record across all companies.
Recent filings (61 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-07-27
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2022-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-23
resolution
resolution · RESOLUTIONS
2020-12-22
termination-director-company-with-name-termination-date
officers · TM01
2020-10-15
termination-director-company-with-name-termination-date
officers · TM01
2020-10-15
termination-director-company-with-name-termination-date
officers · TM01
2020-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-26
accounts-with-accounts-type-full
accounts · AA
2019-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-24
accounts-with-accounts-type-full
accounts · AA
2018-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-25
appoint-person-director-company-with-name-date
officers · AP01
2017-12-19
termination-director-company-with-name-termination-date
officers · TM01
2017-12-07
accounts-with-accounts-type-full
accounts · AA
2017-09-06