ANDERSON GIBB & WILSON LIMITED
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 officers
Corporate timeline (35 events)Click to expand
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➕GRIFFITHS, Timothy appointeddirector
- 2025-12-31➖ALEXANDER, Duncan James resigneddirector
- 2025-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-02➕PRICE, Barry David appointedsecretary
- 2025-04-02➖RAINEY, Gary resignedsecretary
- 2024-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2005-04-25➖ALEXANDER, William Bryce resigneddirector
- 2001-12-07➕ALEXANDER, Duncan James appointeddirector
- 2001-12-07➖MACDONALD, William Learmond resigneddirector
- 1996-06-13➕RAINEY, Gary appointedsecretary
- 1996-06-13➖TRENCH, Stuart Cameron resignedsecretary
- 1993-11-26➖MURRAY, Alexander resignedsecretary
- 1993-11-26➕TRENCH, Stuart Cameron appointedsecretary
- 1992-06-03➖FERGUSON, Samuel Stuart resignedsecretary
- 1992-06-03➕MURRAY, Alexander appointedsecretary
- 1992-06-03➕ALEXANDER, William Bryce appointeddirector
- 1992-06-03➖FERGUSON, Samuel Stuart resigneddirector
- 1992-06-03➕MACDONALD, William Learmond appointeddirector
- 1992-06-03➖MOONEY, Eugene resigneddirector
- 1962-05-22🔒Charge registered #1Lender: National Commercial Bank of Scotland Limited
- 1962-03-26🏢Company incorporatedAs ANDERSON GIBB & WILSON LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Charles Tennant & Co L Td is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Charles Tennant & Co L Td Corporate entity | 75–100% | — | 75-100% shares | 17/01/2024 |
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.
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| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 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 | — | — |
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 →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 (2 active · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group National Commercial Bank of Scotland Limited | Bond for cash credit and disposition in security | 1 property | 22/05/1962 | — |