J. R. PHILLIPS & CO LIMITED

💤Zombieactive
SC043193 · ltd · incorporated 1966-03-04
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
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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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 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (59/100)

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
19 officers (1 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-02-28
    D'ABOVILLE, Thomas Yves Marie, M. resigned
    director
  6. 2023-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-03-31
    MACNAB, Stuart resigned
    secretary
  8. 2022-03-31
    MACNAB, Stuart resigned
    director
  9. 2022-03-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2022-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-08-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2021-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-08-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2020-07-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2020-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2020-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-04-27
    📄
    legacy
    miscellaneous · RP04CS01
  20. 2020-04-27
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  21. 2020-04-27
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  22. 2020-04-27
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  23. 2019-12-11
    MCKECHNIE, Stuart Andrew Ferrie appointed
    director
  24. 2018-11-01
    D'ABOVILLE, Thomas Yves Marie, M. appointed
    director
  25. 2018-10-31
    MAYLE, Edward resigned
    director
  26. 2016-07-13
    MASSIES, Julia Anne Barbara resigned
    director
  27. 2016-07-13
    MAYLE, Edward appointed
    director
  28. 2011-06-08
    MACNAB, Stuart appointed
    director
  29. 2011-02-14
    EGAN, Jane resigned
    secretary
  30. 2010-06-30
    JAMIESON, Ian Ronald resigned
    director
  31. 2008-02-29
    MACNAB, Stuart appointed
    secretary
  32. 2006-03-13
    EGAN, Jane appointed
    secretary
  33. 2006-03-13
    MACNAB, Stuart resigned
    secretary
  34. 2006-03-13
    JAMIESON, Ian Ronald appointed
    director
  35. 2006-03-13
    MACNAB, Stuart resigned
    director
  36. 2006-03-13
    MASSIES, Julia Anne Barbara appointed
    director
  37. 2006-03-13
    SCHOFIELD, Anthony resigned
    director
  38. 2001-07-23
    MACNAB, Stuart appointed
    secretary
  39. 2001-07-23
    MALCOLM, Joanne Elizabeth resigned
    secretary
  40. 2001-07-23
    MACNAB, Stuart appointed
    director
  41. 2001-07-23
    MALCOLM, Joanne Elizabeth resigned
    director
  42. 2000-04-07
    MCWATTERS, Alan William resigned
    director
  43. 2000-04-07
    SCHOFIELD, Anthony appointed
    director
  44. 1997-02-28
    GUNN, Angus Ross resigned
    director
  45. 1995-12-31
    JACKSON, Ian David resigned
    secretary
  46. 1995-12-31
    MALCOLM, Joanne Elizabeth appointed
    secretary
  47. 1995-12-31
    JACKSON, Ian David resigned
    director
  48. 1995-12-31
    MALCOLM, Joanne Elizabeth appointed
    director
  49. 1993-12-31
    JACKSON, Ian David appointed
    secretary
  50. 1993-12-31
    THOMSON, Michael Graham resigned
    secretary
Showing most recent 50 of 54 events

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

55/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 60 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Allied Domecq (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Allied Domecq (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
J. R. PHILLIPS & CO LIMITED
This company · SC043193

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
Allied Domecq (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1966-03-04
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (1 active · 18 resigned)

MCKECHNIE, Stuart Andrew Ferrie
director · ~57y · appointed 2019-12-11
View their other companies + combined net worth →
Active
EGAN, Jane
secretary · appointed 2006-03-13 · resigned 2011-02-14
Resigned
JACKSON, Ian David
secretary · appointed 1993-12-31 · resigned 1995-12-31
Resigned
MACNAB, Stuart
secretary · appointed 2008-02-29 · resigned 2022-03-31
Resigned
MACNAB, Stuart
secretary · appointed 2001-07-23 · resigned 2006-03-13
Resigned
MALCOLM, Joanne Elizabeth
secretary · appointed 1995-12-31 · resigned 2001-07-23
Resigned
THOMSON, Michael Graham
secretary · resigned 1993-12-31
Resigned
D'ABOVILLE, Thomas Yves Marie, M.
director · ~46y · appointed 2018-11-01 · resigned 2024-02-28
Resigned
GUNN, Angus Ross
director · ~94y · resigned 1997-02-28
Resigned
GUNN, Angus Ross
director · ~94y · resigned 1992-03-27
Resigned
JACKSON, Ian David
director · ~83y · appointed 1993-08-01 · resigned 1995-12-31
Resigned
JAMIESON, Ian Ronald
director · ~75y · appointed 2006-03-13 · resigned 2010-06-30
Resigned
MACNAB, Stuart
director · ~62y · appointed 2011-06-08 · resigned 2022-03-31
Resigned
MACNAB, Stuart
director · ~62y · appointed 2001-07-23 · resigned 2006-03-13
Resigned
MALCOLM, Joanne Elizabeth
director · ~70y · appointed 1995-12-31 · resigned 2001-07-23
Resigned
MASSIES, Julia Anne Barbara
director · ~53y · appointed 2006-03-13 · resigned 2016-07-13
Resigned
MAYLE, Edward
director · ~59y · appointed 2016-07-13 · resigned 2018-10-31
Resigned
MCWATTERS, Alan William
director · ~71y · appointed 1993-08-01 · resigned 2000-04-07
Resigned
SCHOFIELD, Anthony
director · ~67y · appointed 2000-04-07 · resigned 2006-03-13
Resigned

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

Recent filings (139 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-dormant
accounts · AA
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-dormant
accounts · AA
2023-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-31
termination-director-company-with-name-termination-date
officers · TM01
2022-03-31
accounts-with-accounts-type-dormant
accounts · AA
2022-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-17
accounts-with-accounts-type-dormant
accounts · AA
2021-04-06