SCOTTISH OILS LIMITED
- · Oldest live charge 39.1y old — refinance window within 12 months
Opportunity 72/100 (strong), bankability 75/100. 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
4 live charges · 2 lenders · oldest 39.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 39.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (61 events)Click to expand
- 2025-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-18➖TAYLOR, Steven Michael resigneddirector
- 2024-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-30➕BROTHERTON, Eileen Frances appointeddirector
- 2023-03-30➖O'BRIEN, Edward Gerard resigneddirector
- 2022-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-27➖ROSS, Angus resignedsecretary
- 2017-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-31➕LITTLE, Daniel Stephen Paul appointeddirector
- 2016-11-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-30➖MACKIE, Ian Fraser resignedsecretary
- 2016-06-30➕ROSS, Angus appointedsecretary
- 2016-06-30➖MACKIE, Ian Fraser resigneddirector
- 2016-03-31➕TAYLOR, Steven Michael appointeddirector
- 2015-12-03➖MURPHY, Donal resigneddirector
- 2015-12-03➕O'BRIEN, Edward Gerard appointeddirector
- 2015-02-12➖VIAN, Paul Thomas resigneddirector
- 2012-10-01➕MACKIE, Ian Fraser appointedsecretary
- 2012-10-01➕MACKIE, Ian Fraser appointeddirector
- 2012-09-30➖STEWART, Jonathan resignedsecretary
- 2012-09-30➖STEWART, Jonathan resigneddirector
- 2012-08-21🔓Charge satisfied #1
- 2012-04-04➖STEWART, Anthony Francis resigneddirector
- 2010-10-14➕VIAN, Paul Thomas appointeddirector
- 2010-09-10➖CHAMBERS, Samuel resigneddirector
- 2008-02-01➕MURPHY, Donal appointeddirector
- 2008-02-01➕STEWART, Anthony Francis appointeddirector
- 2008-01-31➕STEWART, Jonathan appointedsecretary
- 2008-01-31➖INFINITY SECRETARIES LIMITED resignedcorporate-secretary
- 2008-01-31➖BANNON, Anthony Thomas resigneddirector
- 2008-01-31➕CHAMBERS, Samuel appointeddirector
- 2008-01-31➖DORWARD, Paul Michael Andrew resigneddirector
- 2008-01-31➕STEWART, Jonathan appointeddirector
- 2008-01-16🔓Charge satisfied #4
- 2007-12-11🔓Charge satisfied #2
- 2005-06-15➖MASSON & GLENNIE resignedcorporate-secretary
- 2005-05-27➕INFINITY SECRETARIES LIMITED appointedcorporate-secretary
- 2004-03-05➕DORWARD, Paul Michael Andrew appointeddirector
- 2004-03-05➖REID, Andrew resigneddirector
- 2003-06-06➕MASSON & GLENNIE appointedcorporate-secretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Energy Acquisitions Uk Limited 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 |
|---|---|---|---|---|
Energy Acquisitions Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANCE BOOTS SCOTTISH LIMITED PARTNERSHIP→ SL011092 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASD PROPERTY LLP→ SO304133 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BIRD & WOODROW INVESTMENTS LIMITED LIABILITY PARTNERSHIP→ SO306700 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BOOTS PROPERTY PARTNERSHIP→ SG000598 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BORWELL ESTATE LP→ SL029033 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BRITSAIL LIMITED→ SC409292 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BROGAN FUELS LIMITED→ SC111790 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| CENTRAL ASIA TRADING LP→ SL013410 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CENTRAL CARERS ASSOCIATION (FALKIRK AND CLACKMANNAN)→ SC184443 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| CITYDON GROUP LP→ SL029527 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)→ SC172232 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| CLACKMANNANSHIRE TRANSFORMATION SPACE CIC→ SC852387 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
6 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 · 19 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 15/02/2000 | 16/01/2008 | |
| outstanding | Texaco Texaco LTD | Floating charge | 1 property | 07/06/1990 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 25/05/1990 | 11/12/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 25/03/1987 | 21/08/2012 |