WATERLOO REGENERATION LTD

⚰️Wound downdissolved
SC700834 · ltd · incorporated 2021-06-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 65/100. 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 (73/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
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
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
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 (7 events)Click to expand
  1. 2022-07-26
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-07-26
    🏁
    Company dissolved
  3. 2022-05-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-05-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-06-07
    🏢
    Company incorporated
    As WATERLOO REGENERATION LTD
  6. 2021-06-07
    SHEPHERD, John Inglis appointed
    director
  7. 2021-06-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 2022-07-26

Group structure

Whiteburn Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Whiteburn Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
WATERLOO REGENERATION LTD
This company · SC700834

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
Whiteburn Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/06/2021

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2021-06-07
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

1 Jackson's Entry
Edinburgh
EH8 8PJ
Scotland

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

SHEPHERD, John Inglis
director · ~69y · appointed 2021-06-07
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
gazette-notice-voluntary
gazette · GAZ1(A)
2022-05-10
dissolution-application-strike-off-company
dissolution · DS01
2022-05-04
incorporation-company
incorporation · NEWINC
2021-06-07