T.H.S. COURIERS LTD.

⚰️Wound downdissolved
SC372292 · ltd · incorporated 2010-02-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2019
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: SIC 52102
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 60/100. 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: share sale to pe / searcher (58/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 15.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2019-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (39 events)Click to expand
  1. 2025-04-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-04-13
    🏁
    Company dissolved
  3. 2025-01-13
    ⚠️
    liquidation-compulsory-return-final-meeting-court-scotland
    insolvency · WU15(Scot)
  4. 2020-10-08
    ⚠️
    liquidation-compulsory-notice-winding-up-order-court-scotland
    insolvency · WU01(Scot)
  5. 2020-08-28
    ⚠️
    liquidation-compulsory-notice-winding-up-order-court-scotland
    insolvency · WU01(Scot)
  6. 2020-08-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2020-08-04
    ⚠️
    liquidation-appointment-of-provisional-liquidator-court-scotland
    insolvency · WU02(Scot)
  8. 2020-02-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2019-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2019-06-21
    STEWART, Jerry Brown resigned
    director
  11. 2019-03-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2018-02-22
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2018-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2017-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2017-12-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2017-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2017-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-12-07
    DEAS, Fiona Lindsay appointed
    director
  20. 2017-12-07
    MUIR, Kevin John resigned
    director
  21. 2017-12-07
    STEWART, Jerry Brown appointed
    director
  22. 2017-10-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2017-10-30
    🔓
    Charge satisfied #1
  24. 2017-08-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2017-07-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2017-07-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2017-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2017-07-20
    MUIR, Lesley resigned
    director
  29. 2017-02-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  30. 2012-05-31
    MUIR, Lesley appointed
    director
  31. 2010-08-13
    RABET, Dale Graeme resigned
    director
  32. 2010-06-21
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Commercial Finance Limited
  33. 2010-02-04
    🏢
    Company incorporated
    As T.H.S. COURIERS LTD.
  34. 2010-02-04
    BRIAN REID LTD. appointed
    corporate-secretary
  35. 2010-02-04
    BRIAN REID LTD. resigned
    corporate-secretary
  36. 2010-02-04
    MABBOTT, Stephen George appointed
    director
  37. 2010-02-04
    MABBOTT, Stephen George resigned
    director
  38. 2010-02-04
    MUIR, Kevin John appointed
    director
  39. 2010-02-04
    RABET, Dale Graeme appointed
    director

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2025-04-13

5 insolvency-related filings on record
high

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

Evidence: 2025-04-13: gazette-dissolved-liquidation; 2025-01-13: liquidation-compulsory-return-final-meeting-court-scotland

Group structure

Eagle Couriers (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Eagle Couriers (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
T.H.S. COURIERS LTD.
This company · SC372292

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
Eagle Couriers (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/12/2017
2 historic (ceased) PSCs
  • Mr Kevin John Muirceased 07/12/2017· 75-100% shares · 75-100% voting · board control
  • Mrs Lesley Muirceased 20/07/2017· 25-50% shares · 25-50% voting

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

10 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
Incorporated2010-02-04
Jurisdictionscotland
Primary SIC52102 — SIC 52102

Registered office

C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts
Next due:
Last made up to: 2019-05-31
Confirmation statement
Next due:
Last: 2020-02-04

Officers (0 active · 6 resigned)

DEAS, Fiona Lindsay
director · ~61y · appointed 2017-12-07
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-secretary · appointed 2010-02-04 · resigned 2010-02-04
Resigned
MABBOTT, Stephen George
director · ~76y · appointed 2010-02-04 · resigned 2010-02-04
Resigned
MUIR, Kevin John
director · ~61y · appointed 2010-02-04 · resigned 2017-12-07
Resigned
MUIR, Lesley
director · ~55y · appointed 2012-05-31 · resigned 2017-07-20
Resigned
RABET, Dale Graeme
director · ~58y · appointed 2010-02-04 · resigned 2010-08-13
Resigned
STEWART, Jerry Brown
director · ~74y · appointed 2017-12-07 · resigned 2019-06-21
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
Bond & floating charge1 property21/06/201030/10/2017

Recent filings (49 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-04-13
liquidation-compulsory-return-final-meeting-court-scotland
insolvency · WU15(Scot)
2025-01-13
liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency · WU01(Scot)
2020-10-08
liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency · WU01(Scot)
2020-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-08-04
liquidation-appointment-of-provisional-liquidator-court-scotland
insolvency · WU02(Scot)
2020-08-04
accounts-with-accounts-type-small
accounts · AA
2020-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-13
termination-director-company-with-name-termination-date
officers · TM01
2019-07-05
accounts-with-accounts-type-small
accounts · AA
2019-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-04
resolution
resolution · RESOLUTIONS
2018-02-22
confirmation-statement-with-updates
confirmation-statement · CS01
2018-02-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2017-12-18