ANDERSON GIBB & WILSON LIMITED

💤Zombieactive
SC037403 · ltd · incorporated 1962-03-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2023
Net worth
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 63.9y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 63.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (74/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    GRIFFITHS, Timothy appointed
    director
  4. 2025-12-31
    ALEXANDER, Duncan James resigned
    director
  5. 2025-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-05-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2025-05-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-04-02
    PRICE, Barry David appointed
    secretary
  9. 2025-04-02
    RAINEY, Gary resigned
    secretary
  10. 2024-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-01-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2024-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2017-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2005-04-25
    ALEXANDER, William Bryce resigned
    director
  22. 2001-12-07
    ALEXANDER, Duncan James appointed
    director
  23. 2001-12-07
    MACDONALD, William Learmond resigned
    director
  24. 1996-06-13
    RAINEY, Gary appointed
    secretary
  25. 1996-06-13
    TRENCH, Stuart Cameron resigned
    secretary
  26. 1993-11-26
    MURRAY, Alexander resigned
    secretary
  27. 1993-11-26
    TRENCH, Stuart Cameron appointed
    secretary
  28. 1992-06-03
    FERGUSON, Samuel Stuart resigned
    secretary
  29. 1992-06-03
    MURRAY, Alexander appointed
    secretary
  30. 1992-06-03
    ALEXANDER, William Bryce appointed
    director
  31. 1992-06-03
    FERGUSON, Samuel Stuart resigned
    director
  32. 1992-06-03
    MACDONALD, William Learmond appointed
    director
  33. 1992-06-03
    MOONEY, Eugene resigned
    director
  34. 1962-05-22
    🔒
    Charge registered #1
    Lender: National Commercial Bank of Scotland Limited
  35. 1962-03-26
    🏢
    Company incorporated
    As ANDERSON GIBB & WILSON LIMITED

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Charles Tennant & Co L Td is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Charles Tennant & Co L Td
Corporate parent · holds 75-100% shares
ultimate parent
ANDERSON GIBB & WILSON LIMITED
This company · SC037403

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
Charles Tennant & Co L Td
Corporate entity
75100%
75-100% shares17/01/2024
1 historic (ceased) PSC
  • Tennants Consolidated Ltdceased 17/01/2024· 75-100% shares · 75-100% voting

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 · Holding company · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CAMPO LANE MANAGEMENT COMPANY LIMITED
SC268856 · est 2004 · no financials extracted
21y
CANIAN PROPERTY LTD
SC637036 · est 2019 · no financials extracted
6y
CARLING BREWERS EXPORT LIMITED
SC004908 · est 1901 · no financials extracted
124y
CAROBO HOLDINGS LTD
SC882402 · est 2026 · no financials extracted
CAWLEY & CAWLEY LTD
SC764457 · est 2023 · no financials extracted
3y
CBI HOLDING LTD
SC875005 · est 2026 · no financials extracted
CBK HOLDING LTD
SC879383 · est 2026 · no financials extracted
CENTENARY 6 LIMITED
SC260562 · est 2003 · no financials extracted
22y
CENTER PARCS SCOTLAND LIMITED
SC812818 · est 2024 · no financials extracted
1y
CENTRAL PROPERTY SOLUTIONS (SCOT) LIMITED
SC857885 · est 2025 · no financials extracted
CHARLES INGRAM GUN AND RIFLE MANUFACTURER LIMITED
SC137772 · est 1992 · no financials extracted
34y
CHOK HOLDINGS LIMITED
SC775660 · est 2023 · no financials extracted
2y
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

Statusactive
Typeltd
Incorporated1962-03-26
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Craighead
Whistleberry Road
Blantyre
G72 0TH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02

Officers (2 active · 9 resigned)

PRICE, Barry David
secretary · appointed 2025-04-02
View their other companies + combined net worth →
Active
GRIFFITHS, Timothy
director · ~52y · appointed 2025-12-31
View their other companies + combined net worth →
Active
FERGUSON, Samuel Stuart
secretary · resigned 1992-06-03
Resigned
MURRAY, Alexander
secretary · appointed 1992-06-03 · resigned 1993-11-26
Resigned
RAINEY, Gary
secretary · appointed 1996-06-13 · resigned 2025-04-02
Resigned
TRENCH, Stuart Cameron
secretary · appointed 1993-11-26 · resigned 1996-06-13
Resigned
ALEXANDER, Duncan James
director · ~70y · appointed 2001-12-07 · resigned 2025-12-31
Resigned
ALEXANDER, William Bryce
director · ~108y · appointed 1992-06-03 · resigned 2005-04-25
Resigned
FERGUSON, Samuel Stuart
director · ~116y · resigned 1992-06-03
Resigned
MACDONALD, William Learmond
director · ~85y · appointed 1992-06-03 · resigned 2001-12-07
Resigned
MOONEY, Eugene
director · ~96y · resigned 1992-06-03
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
National Commercial Bank of Scotland Limited
Bond for cash credit and disposition in security1 property22/05/1962
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
accounts-with-accounts-type-dormant
accounts · AA
2025-07-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-07
accounts-with-accounts-type-dormant
accounts · AA
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-17
accounts-with-accounts-type-dormant
accounts · AA
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
change-person-director-company-with-change-date
officers · CH01
2023-02-28
accounts-with-accounts-type-dormant
accounts · AA
2022-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-05