CALEY OILS LIMITED
Opportunity 43/100 (watch), bankability 42/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on monthly review.
Refinance opportunity
6 live charges · 4 lenders · oldest 30.2y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (77 events)Click to expand
- 2021-11-24⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-11-24🏁Company dissolved
- 2021-08-24⚠️liquidation-in-administration-move-to-dissolution-scotland-2insolvency · AM23(Scot)
- 2021-04-06⚠️liquidation-in-administration-progress-report-scotlandinsolvency · AM10(Scot)
- 2020-10-01⚠️liquidation-in-administration-resignation-of-administrator-scotland-2insolvency · AM15(Scot)
- 2020-09-18⚠️liquidation-in-administration-progress-report-scotlandinsolvency · AM10(Scot)
- 2020-06-03⚠️liquidation-in-administration-progress-report-scotlandinsolvency · AM10(Scot)
- 2019-10-15⚠️liquidation-in-administration-progress-report-scotlandinsolvency · AM10(Scot)
- 2019-03-11⚠️liquidation-in-administration-progress-report-scotlandinsolvency · 2.20B(Scot)
- 2018-10-03⚠️liquidation-in-administration-progress-report-scotlandinsolvency · 2.20B(Scot)
- 2018-08-21⚠️liquidation-in-administration-extension-of-period-scotlandinsolvency · 2.22B(Scot)
- 2018-04-11⚠️liquidation-in-administration-progress-report-scotlandinsolvency · 2.20B(Scot)
- 2017-10-09⚠️liquidation-in-administration-progress-report-scotlandinsolvency · 2.20B(Scot)
- 2017-08-31⚠️liquidation-in-administration-extension-of-period-scotlandinsolvency · 2.22B(Scot)
- 2017-04-03⚠️liquidation-in-administration-progress-report-scotlandinsolvency · 2.20B(Scot)
- 2016-08-16⚠️liquidation-in-administration-extension-of-period-scotlandinsolvency · 2.22B(Scot)
- 2016-04-04⚠️liquidation-in-administration-progress-report-scotlandinsolvency · 2.20B(Scot)
- 2015-10-28⚠️liquidation-in-administration-deemed-proposal-scotlandinsolvency · 2.16BZ(Scot)
- 2015-10-20⚠️liquidation-in-administration-proposals-scotlandinsolvency · 2.16B(Scot)
- 2015-08-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-08-25⚠️liquidation-in-administration-appointment-of-administrator-scotlandinsolvency · 2.11B(Scot)
- 2015-08-20➖WOOD, David John resigneddirector
- 2015-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-05-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-01📄accounts-with-accounts-type-mediumaccounts · AA
- 2014-05-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-30📄accounts-with-accounts-type-mediumaccounts · AA
- 2013-01-29🔓Charge satisfied #5
- 2013-01-25🔒Charge registered #6Lender: Asco UK Limited
- 2012-12-14🔓Charge satisfied #4
- 2012-12-14🔓Charge satisfied #3
- 2012-09-12🔓Charge satisfied #2
- 2012-09-12🔓Charge satisfied #1
- 2012-08-23🔒Charge registered #5Lender: Caley Investments Limited
- 2012-08-23🔒Charge registered #4Lender: Caley Investments Limited
- 2012-08-17➕DAVID WOOD INVESTMENTS LIMITED appointedcorporate-secretary
- 2012-08-17➖WATT, Allan resignedsecretary
- 2012-08-17➖BROWN, Karl resigneddirector
- 2012-08-17➖TAIT, John resigneddirector
- 2012-08-17➖WATT, Allan resigneddirector
- 2012-08-17➕WOOD, David John appointeddirector
- 2012-08-17🔒Charge registered #3Lender: Caley Investments Limited
- 2009-10-17➖SMITH, Alfred James resigneddirector
- 2009-03-17🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2007-12-21➖BROWN, James Hamilton resigneddirector
- 2007-12-13➕BROWN, Karl appointeddirector
- 2007-12-13➕WATT, Allan appointeddirector
- 2006-04-17➕SMITH, Alfred James appointeddirector
- 2006-04-17➕TAIT, John appointeddirector
- 2005-12-14➖MYERS, Leonard Turnbull resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-11-24
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-11-24: gazette-dissolved-liquidation; 2021-08-24: liquidation-in-administration-move-to-dissolution-scotland-2
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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9 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 →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
Registered office
Filing status
Officers (0 active · 22 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Asco UK Asco UK Limited | Bond & floating charge | 1 property | 25/01/2013 | — | |
| satisfied | Caley Investments Caley Investments Limited | Standard security | 1 property | 23/08/2012 | 29/01/2013 | |
| satisfied | Caley Investments Caley Investments Limited | Standard security | 1 property | 23/08/2012 | 14/12/2012 | |
| satisfied | Caley Investments Caley Investments Limited | Floating charge | 1 property | 17/08/2012 | 14/12/2012 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Floating charge | 1 property | 17/03/2009 | 12/09/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 06/02/1996 | 12/09/2012 |