TGR (IMPORT & EXPORT) LIMITED
🌳Matureactive
SC385007 · ltd · incorporated 2010-09-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 46150
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
12 officers (4 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
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 (41 events)Click to expand
- 2025-08-27📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-19🔓Charge satisfied #1
- 2024-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-28🔒Charge registered #2Lender: Close Invoice Finance LTD
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-01➕COFFEY, Nathan appointeddirector
- 2023-06-30➖MILLER, Tom resigneddirector
- 2023-06-30➖PATERSON-BROWN, Kenneth Wishart resigneddirector
- 2023-06-29📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖LAW, Robert Reid resigneddirector
- 2021-08-12📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-01➕MORRIS, Fraser John appointedsecretary
- 2021-01-01➖LAW, Robert Reid resignedsecretary
- 2020-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2019-06-13📄accounts-with-accounts-type-smallaccounts · AA
- 2018-06-08📄accounts-with-accounts-type-smallaccounts · AA
- 2017-09-01➕MORRIS, Fraser John appointeddirector
- 2017-09-01➕PATERSON-BROWN, Christopher Barclay appointeddirector
- 2014-01-01➕PATERSON-BROWN, Kenneth Wishart appointeddirector
- 2012-03-29🔒Charge registered #1Lender: Lloyds Tsb Commercial Finance Limited
- 2010-09-08🏢Company incorporatedAs TGR (IMPORT & EXPORT) LIMITED
- 2010-09-08➕LAW, Robert Reid appointedsecretary
- 2010-09-08➕D.W. COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2010-09-08➖D.W. COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2010-09-08➕LAW, Robert Reid appointeddirector
- 2010-09-08➕MILLER, Tom appointeddirector
- 2010-09-08➕ROSE, Kenneth Charles appointeddirector
- 2010-09-08➖ROSE, Kenneth Charles resigneddirector
- 2010-09-08➕D.W. COMPANY SERVICES LIMITED appointedcorporate-director
- 2010-09-08➖D.W. COMPANY SERVICES LIMITED resignedcorporate-director
- 2010-09-08➕D.W. DIRECTOR 1 LIMITED appointedcorporate-director
- 2010-09-08➖D.W. DIRECTOR 1 LIMITED resignedcorporate-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
D F Wishart (Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
D F Wishart (Holdings) Ltd
Corporate parent · holds 75-100% shares
⬇
TGR (IMPORT & EXPORT) LIMITED
This company · SC385007
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 |
|---|---|---|---|---|
D F Wishart (Holdings) Ltd Corporate entity | 75–100% | — | 75-100% shares | 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
Active · Wholesale & distribution · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| WESTON IMPORTERS LTD.→ SC302951 · est 2006 | £518.01M £388.51M–£647.51M | — | — | 10 | 19y | 84 | 58y |
| J GAS LIMITED→ SC274899 · est 2004 | £15.28M £11.46M–£19.10M | — | — | 72 | 21y | 84 | 61y |
| BEER52 LIMITED→ SC449930 · est 2013 | £13.17M £9.87M–£16.46M | — | — | 84 | 12y | 84 | 69y |
| MACINTYRE SCOTT & CO. LIMITED→ SC017592 · est 1933 | £8.29M £6.21M–£10.36M | £73.38M | — | 6500 | 92y | 83 | 67y |
| NISHA ENTERPRISES LIMITED→ SC193287 · est 1999 | £7.60M £5.70M–£9.51M | £13.56M | — | 8100 | 27y | 87 | 66y |
| SÜDZUCKER UNITED KINGDOM LIMITED→ SC506349 · est 2015 | £3.74M £2.80M–£4.67M | — | — | 800 | 10y | 84 | 66y |
| THISTLE TIMBER AND BUILDING SUPPLIES LIMITED→ SC182761 · est 1998 | £3.10M £2.32M–£3.87M | — | — | 6000 | 28y | 87 | 60y |
| VAPOTHERM UK LTD→ SC370398 · est 2009 | £578.6k £433.9k–£723.2k | — | — | 2000 | 16y | 85 | 63y |
| ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED→ SC520551 · est 2015 | £391.4k £293.6k–£489.3k | — | — | 100 | 10y | 84 | 60y |
| ORIGIN FITNESS LIMITED→ SC339149 · est 2008 | £72.4k £54.3k–£90.5k | — | — | 57 | 18y | 98 | 59y |
| DACOLL LIMITED→ SC173001 · est 1997 · no financials extracted | — | — | — | — | 29y | 83 | 93y |
| LOMOND BOOKS LIMITED→ SC317716 · est 2007 | — | — | — | 1600 | 19y | 83 | 59y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusactive
Typeltd
Incorporated2010-09-08
Jurisdictionscotland
Primary SIC46150 — SIC 46150
Registered office
27 Main Street
Davidsons Mains
Edinburgh
EH4 5BZ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (4 active · 8 resigned)
MORRIS, Fraser John→
Activesecretary · appointed 2021-01-01
View their other companies + combined net worth →
COFFEY, Nathan→
Activedirector · ~36y · appointed 2023-07-01
View their other companies + combined net worth →
MORRIS, Fraser John→
Activedirector · ~52y · appointed 2017-09-01
View their other companies + combined net worth →
PATERSON-BROWN, Christopher Barclay→
Activedirector · ~41y · appointed 2017-09-01
View their other companies + combined net worth →
LAW, Robert Reid→
Resignedsecretary · appointed 2010-09-08 · resigned 2021-01-01
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-09-08 · resigned 2010-09-08
LAW, Robert Reid→
Resigneddirector · ~70y · appointed 2010-09-08 · resigned 2022-03-31
MILLER, Tom→
Resigneddirector · ~72y · appointed 2010-09-08 · resigned 2023-06-30
PATERSON-BROWN, Kenneth Wishart→
Resigneddirector · ~70y · appointed 2014-01-01 · resigned 2023-06-30
ROSE, Kenneth Charles→
Resigneddirector · ~63y · appointed 2010-09-08 · resigned 2010-09-08
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2010-09-08 · resigned 2010-09-08
D.W. DIRECTOR 1 LIMITED→
Resignedcorporate-director · appointed 2010-09-08 · resigned 2010-09-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Close Invoice Finance Close Invoice Finance LTD | A registered charge | — | 28/06/2024 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Bond & floating charge | 1 property | 29/03/2012 | 19/07/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-small
accounts · AA
2025-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-12
accounts-with-accounts-type-small
accounts · AA
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-06
accounts-with-accounts-type-small
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
accounts-with-accounts-type-small
accounts · AA
2022-06-23
termination-director-company-with-name-termination-date
officers · TM01
2022-04-05