CASTLEHILL CAPITAL LTD

⚰️Wound downdissolved
SC414662 · ltd · incorporated 2012-01-16
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
61/100
Worth a look
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (61/100)

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
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
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 (35 events)Click to expand
  1. 2018-12-04
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-12-04
    🏁
    Company dissolved
  3. 2018-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2018-09-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2018-09-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2017-11-16
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2017-11-15
    ➕
    LUNN, George Michael appointed
    director
  8. 2017-11-15
    ➕
    LUNN, James Michael appointed
    director
  9. 2017-11-15
    ➕
    ROBSON, Melvyn Donald appointed
    director
  10. 2017-11-15
    ➖
    MOORE, Claire Elizabeth resigned
    director
  11. 2017-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2017-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2017-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2017-11-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2017-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-11-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2016-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2016-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-03-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2015-09-14
    ➕
    MOORE, John Clark appointed
    director
  24. 2015-09-14
    ➕
    MOORE, Claire Elizabeth appointed
    director
  25. 2015-09-14
    ➖
    SIMPSON, Gaynor Jane resigned
    director
  26. 2015-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2015-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2015-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2015-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2015-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2015-07-20
    ➖
    SMITH, Harry Martin resigned
    director
  32. 2015-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2012-01-16
    🏢
    Company incorporated
    As CASTLEHILL CAPITAL LTD
  34. 2012-01-16
    ➕
    SIMPSON, Gaynor Jane appointed
    director
  35. 2012-01-16
    ➕
    SMITH, Harry Martin appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 84 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • 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 2018-12-04

🔒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

8 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
Incorporated2012-01-16
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

20 Ballater Drive
Bearsden
Glasgow
G61 1BY
Scotland

Filing status

Accounts
Next due: —
Last made up to: 2017-01-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

LUNN, George Michael→
director · ~84y · appointed 2017-11-15
View their other companies + combined net worth →
Active
LUNN, James Michael→
director · ~48y · appointed 2017-11-15
View their other companies + combined net worth →
Active
MOORE, John Clark→
director · ~55y · appointed 2015-09-14
View their other companies + combined net worth →
Active
ROBSON, Melvyn Donald→
director · ~63y · appointed 2017-11-15
View their other companies + combined net worth →
Active
MOORE, Claire Elizabeth→
director · ~47y · appointed 2015-09-14 · resigned 2017-11-15
Resigned
SIMPSON, Gaynor Jane→
director · ~54y · appointed 2012-01-16 · resigned 2015-09-14
Resigned
SMITH, Harry Martin→
director · ~62y · appointed 2012-01-16 · resigned 2015-07-20
Resigned

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

Recent filings (33 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-11-06
gazette-notice-voluntary
gazette · GAZ1(A)
2018-09-18
dissolution-application-strike-off-company
dissolution · DS01
2018-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-29
resolution
resolution · RESOLUTIONS
2017-11-16
appoint-person-director-company-with-name-date
officers · AP01
2017-11-15
appoint-person-director-company-with-name-date
officers · AP01
2017-11-15
appoint-person-director-company-with-name-date
officers · AP01
2017-11-15
change-person-director-company-with-change-date
officers · CH01
2017-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2017-11-15
termination-director-company-with-name-termination-date
officers · TM01
2017-11-15
accounts-with-accounts-type-dormant
accounts · AA
2017-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-27
change-person-director-company-with-change-date
officers · CH01
2016-10-24