FALKIRK COMMUNITY TRADING LIMITED

⚰️Wound downdissolved
SC400658 · ltd · incorporated 2011-05-31
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
60/100
Worth a look
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 56102Unlicenced restaurants and cafes
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
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 (49 events)Click to expand
  1. 2023-06-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-06-27
    🏁
    Company dissolved
  3. 2023-05-16
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2023-04-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2023-04-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2022-08-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-04-01
    ➕
    HENDERSON, Iain Wallace appointed
    director
  14. 2022-04-01
    ➕
    MOODIE, Colin Douglas appointed
    director
  15. 2022-03-31
    ➖
    DUNSMORE, Shona resigned
    director
  16. 2022-03-31
    ➖
    IQBAL, Ased resigned
    director
  17. 2022-03-31
    ➖
    MORRIS, Christopher resigned
    director
  18. 2022-03-31
    ➖
    ROBERTS, Andrew resigned
    director
  19. 2021-09-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-08-26
    ➖
    CAMPBELL, Maureen resigned
    director
  21. 2021-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-11-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2020-03-06
    ➖
    CLARK, Jane resigned
    secretary
  24. 2020-03-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2019-09-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2019-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2018-11-13
    ➕
    ROBERTS, Andrew appointed
    director
  28. 2018-08-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2018-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2017-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2017-10-31
    ➕
    DUNSMORE, Shona appointed
    director
  32. 2017-08-18
    ➖
    MACKIE, Steve resigned
    director
  33. 2017-06-30
    ➖
    SCOTT, Ian resigned
    director
  34. 2016-09-26
    ➕
    ARKINSON, Suzanne appointed
    director
  35. 2016-09-26
    ➕
    IQBAL, Ased appointed
    director
  36. 2016-02-23
    ➖
    RAMSAY, Clive Douglas resigned
    director
  37. 2015-10-22
    ➖
    COWEN, Ann resigned
    director
  38. 2015-10-22
    ➕
    MACKIE, Steve appointed
    director
  39. 2014-07-17
    ➕
    MORRIS, Christopher appointed
    director
  40. 2014-07-17
    ➕
    RAMSAY, Clive Douglas appointed
    director
  41. 2012-03-01
    ➕
    CLARK, Jane appointed
    secretary
  42. 2012-03-01
    ➖
    MITCHELL, Ian Robert resigned
    secretary
  43. 2011-06-23
    ➕
    CAMPBELL, Maureen appointed
    director
  44. 2011-06-23
    ➕
    COWEN, Ann appointed
    director
  45. 2011-06-23
    ➖
    HARPER, Rhona Alison resigned
    director
  46. 2011-06-23
    ➕
    SCOTT, Ian appointed
    director
  47. 2011-05-31
    🏢
    Company incorporated
    As FALKIRK COMMUNITY TRADING LIMITED
  48. 2011-05-31
    ➕
    MITCHELL, Ian Robert appointed
    secretary
  49. 2011-05-31
    ➕
    HARPER, Rhona Alison appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

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 2023-06-27

Group structure

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

🏛️
Falkirk Community Trust Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
FALKIRK COMMUNITY TRADING LIMITED
This company · SC400658

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
Falkirk Community Trust Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control07/04/2016

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

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
Incorporated2011-05-31
Jurisdictionscotland
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

Suite 1a The Falkirk Stadium
4 Stadium Way
Falkirk
FK2 9EE

Filing status

Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 12 resigned)

ARKINSON, Suzanne→
director · ~53y · appointed 2016-09-26
View their other companies + combined net worth →
Active
HENDERSON, Iain Wallace→
director · ~55y · appointed 2022-04-01
View their other companies + combined net worth →
Active
MOODIE, Colin Douglas→
director · ~59y · appointed 2022-04-01
View their other companies + combined net worth →
Active
CLARK, Jane→
secretary · appointed 2012-03-01 · resigned 2020-03-06
Resigned
MITCHELL, Ian Robert→
secretary · appointed 2011-05-31 · resigned 2012-03-01
Resigned
CAMPBELL, Maureen→
director · ~63y · appointed 2011-06-23 · resigned 2021-08-26
Resigned
COWEN, Ann→
director · ~61y · appointed 2011-06-23 · resigned 2015-10-22
Resigned
DUNSMORE, Shona→
director · ~62y · appointed 2017-10-31 · resigned 2022-03-31
Resigned
HARPER, Rhona Alison→
director · ~57y · appointed 2011-05-31 · resigned 2011-06-23
Resigned
IQBAL, Ased→
director · ~56y · appointed 2016-09-26 · resigned 2022-03-31
Resigned
MACKIE, Steve→
director · ~72y · appointed 2015-10-22 · resigned 2017-08-18
Resigned
MORRIS, Christopher→
director · ~67y · appointed 2014-07-17 · resigned 2022-03-31
Resigned
RAMSAY, Clive Douglas→
director · ~64y · appointed 2014-07-17 · resigned 2016-02-23
Resigned
ROBERTS, Andrew→
director · ~44y · appointed 2018-11-13 · resigned 2022-03-31
Resigned
SCOTT, Ian→
director · ~84y · appointed 2011-06-23 · resigned 2017-06-30
Resigned

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

Recent filings (55 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-06-27
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-05-16
gazette-notice-voluntary
gazette · GAZ1(A)
2023-04-11
dissolution-application-strike-off-company
dissolution · DS01
2023-04-05
accounts-with-accounts-type-small
accounts · AA
2022-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-16
appoint-person-director-company-with-name-date
officers · AP01
2022-04-04
appoint-person-director-company-with-name-date
officers · AP01
2022-04-04
termination-director-company-with-name-termination-date
officers · TM01
2022-04-04
termination-director-company-with-name-termination-date
officers · TM01
2022-04-04
termination-director-company-with-name-termination-date
officers · TM01
2022-04-04
termination-director-company-with-name-termination-date
officers · TM01
2022-04-04
accounts-with-accounts-type-small
accounts · AA
2021-09-16
termination-director-company-with-name-termination-date
officers · TM01
2021-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-07