DIGITAL WHITE LABEL LIMITED

⚰️Wound downdissolved
SC348746 · ltd · incorporated 2008-09-18
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
55/100
Worth a look
🔔
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What this business does
Primary activity: Sound recording and music publishing activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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 (73/100).

Data confidence

Overall: low (47/100)

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
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
50
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 (44 events)Click to expand
  1. 2017-01-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-01-24
    🏁
    Company dissolved
  3. 2016-11-08
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-10-31
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-09-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  6. 2015-10-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  7. 2015-09-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2015-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2015-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2015-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2015-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2015-08-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2015-07-08
    ➕
    DIMITROPOULOS, Panagiotis appointed
    director
  14. 2015-07-08
    ➕
    ZERVOS, Apostolos appointed
    director
  15. 2015-07-08
    ➖
    CUNNINGHAM, Scott Campbell resigned
    secretary
  16. 2015-07-08
    ➖
    NICOLI, Eric Luciano resigned
    director
  17. 2015-07-08
    ➖
    RITCHIE, David Innes resigned
    director
  18. 2014-10-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2014-09-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2014-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2014-09-05
    📄
    capital-allotment-shares
    capital · SH01
  23. 2014-09-01
    ➕
    LEE-BARNES, Jasmin Mae appointed
    director
  24. 2014-09-01
    ➕
    NICOLI, Eric Luciano appointed
    director
  25. 2014-01-22
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2013-10-02
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  27. 2013-09-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2013-02-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2013-02-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  30. 2012-10-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2012-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2012-06-27
    📄
    termination-director-company-with-name
    officers · TM01
  33. 2011-10-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  34. 2011-07-29
    ➖
    R&R MUSIC LIMITED resigned
    corporate-director
  35. 2009-08-07
    ➕
    CUNNINGHAM, Scott Campbell appointed
    secretary
  36. 2008-09-18
    🏢
    Company incorporated
    As DIGITAL WHITE LABEL LIMITED
  37. 2008-09-18
    ➕
    PETER TRAINER COMPANY SECRETARIES LTD. appointed
    corporate-secretary
  38. 2008-09-18
    ➖
    PETER TRAINER COMPANY SECRETARIES LTD. resigned
    corporate-secretary
  39. 2008-09-18
    ➕
    RITCHIE, David Innes appointed
    director
  40. 2008-09-18
    ➕
    PETER TRAINER COMPANY SECRETARIES LTD. appointed
    corporate-director
  41. 2008-09-18
    ➖
    PETER TRAINER COMPANY SECRETARIES LTD. resigned
    corporate-director
  42. 2008-09-18
    ➕
    PETER TRAINER CORPORATE SERVICES LTD. appointed
    corporate-director
  43. 2008-09-18
    ➖
    PETER TRAINER CORPORATE SERVICES LTD. resigned
    corporate-director
  44. 2008-09-18
    ➕
    R&R MUSIC LIMITED appointed
    corporate-director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2017-01-24

🔒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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2008-09-18
Jurisdictionscotland
Primary SIC59200 — Sound recording and music publishing activities

Registered office

2 Melville Street
Falkirk
FK1 1HZ

Filing status

Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

DIMITROPOULOS, Panagiotis→
director · ~56y · appointed 2015-07-08
View their other companies + combined net worth →
Active
LEE-BARNES, Jasmin Mae→
director · ~50y · appointed 2014-09-01
View their other companies + combined net worth →
Active
ZERVOS, Apostolos→
director · ~47y · appointed 2015-07-08
View their other companies + combined net worth →
Active
CUNNINGHAM, Scott Campbell→
secretary · appointed 2009-08-07 · resigned 2015-07-08
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.→
corporate-secretary · appointed 2008-09-18 · resigned 2008-09-18
Resigned
NICOLI, Eric Luciano→
director · ~76y · appointed 2014-09-01 · resigned 2015-07-08
Resigned
RITCHIE, David Innes→
director · ~66y · appointed 2008-09-18 · resigned 2015-07-08
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.→
corporate-director · appointed 2008-09-18 · resigned 2008-09-18
Resigned
PETER TRAINER CORPORATE SERVICES LTD.→
corporate-director · appointed 2008-09-18 · resigned 2008-09-18
Resigned
R&R MUSIC LIMITED→
corporate-director · appointed 2008-09-18 · resigned 2011-07-29
Resigned

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

Recent filings (37 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-01-24
gazette-notice-voluntary
gazette · GAZ1(A)
2016-11-08
dissolution-application-strike-off-company
dissolution · DS01
2016-10-31
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-09-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-10-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-18
termination-director-company-with-name-termination-date
officers · TM01
2015-09-14
appoint-person-director-company-with-name-date
officers · AP01
2015-08-17
appoint-person-director-company-with-name-date
officers · AP01
2015-08-17
termination-director-company-with-name-termination-date
officers · TM01
2015-08-17
termination-secretary-company-with-name-termination-date
officers · TM02
2015-08-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-14
appoint-person-director-company-with-name-date
officers · AP01
2014-09-24
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-09-24
appoint-person-director-company-with-name-date
officers · AP01
2014-09-22