SONDEX WIRELINE ABERDEEN LIMITED
Opportunity 73/100 (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
6 live charges · oldest 36.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 36.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (57/100)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
Corporate timeline (86 events)Click to expand
- 2025-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-06➕DOBBIN, Daniel Simon appointeddirector
- 2022-09-06➖MAKRAM-EBEID, Alexandre resigneddirector
- 2021-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-20➕DUNLOP, Lorraine Amanda appointedsecretary
- 2020-01-20➖OAKWOOD CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2019-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-24➖GARIB, Michael Vinod resigneddirector
- 2019-09-24➕MAKRAM-EBEID, Alexandre appointeddirector
- 2019-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-12➖NORTON, John Ralph resigneddirector
- 2019-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-26➖KHAYYAT, Amer resigneddirector
- 2019-02-26➕NORTON, John Ralph appointeddirector
- 2018-07-18➖HITCHCOCK-SMITH, Steven Peter resigneddirector
- 2016-10-10➕KHAYYAT, Amer appointeddirector
- 2016-10-05➖KLECKNER, Dean Douglas resigneddirector
- 2016-08-24➕GARIB, Michael Vinod appointeddirector
- 2016-05-19➖TALEGHANI, Koorosh Hojatollah resigneddirector
- 2015-11-10➕HITCHCOCK-SMITH, Steven Peter appointeddirector
- 2015-01-30➖JUNKER, James Alan resigneddirector
- 2014-05-03🔓Charge satisfied #5
- 2012-08-01➕KLECKNER, Dean Douglas appointeddirector
- 2012-05-23➖MOGHAL, Ahmed Farhan resigneddirector
- 2011-12-14➖CORBIN, Matthew William John resigneddirector
- 2011-04-12➕JUNKER, James Alan appointeddirector
- 2011-04-12➕TALEGHANI, Koorosh Hojatollah appointeddirector
- 2010-06-09➖CLARK, Alyson Margaret resigneddirector
- 2010-06-09➕CORBIN, Matthew William John appointeddirector
- 2010-06-09➖EVERETT, Peter Daryl resigneddirector
- 2010-06-09➕MOGHAL, Ahmed Farhan appointeddirector
- 2010-06-09➖PALMER, Brian Conrad resigneddirector
- 2010-06-09➖WAKE, Hilary Anne, Mrs. resigneddirector
- 2009-11-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-10-31➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2008-10-22➖PERRY, Martin Gordon resigneddirector
- 2008-06-20➕EVERETT, Peter Daryl appointeddirector
- 2008-03-26🔓Charge satisfied #4
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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 39 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
Sondex Wireline 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 |
|---|---|---|---|---|
Sondex Wireline 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.
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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 · 31 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 07/07/2004 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 07/07/2004 | 03/05/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 24/06/2004 | 26/03/2008 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 07/02/2001 | 23/04/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 09/04/1998 | 23/04/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 28/11/1989 | 23/04/2005 |