ODI SERVICES LIMITED
⚰️Wound downdissolved
SC128142 · ltd · incorporated 1990-10-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (2 active, 27 linked, 18 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2018-08-24⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-08-24🏁Company dissolved
- 2018-05-24⚠️liquidation-voluntary-return-of-final-meeting-scotlandinsolvency · 4.26(Scot)
- 2017-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-02-10➖UPTON, John Dominic resigneddirector
- 2016-12-21📄resolutionresolution · RESOLUTIONS
- 2016-12-07📄legacycapital · SH20
- 2016-12-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2016-12-07⚠️legacyinsolvency · CAP-SS
- 2016-12-07📄resolutionresolution · RESOLUTIONS
- 2016-11-28📍change-sail-address-company-with-new-addressaddress · AD02
- 2016-11-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-08-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-08-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-08-11➕DUNLOP, Lorraine Amanda appointedsecretary
- 2016-08-11➖KLASSEN, Jenni Therese resignedsecretary
- 2016-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-26➖ASQUITH, Christopher resigneddirector
- 2016-04-26➕UPTON, John Dominic appointeddirector
- 2016-01-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-07-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2014-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-07-01➕KLASSEN, Jenni Therese appointedsecretary
- 2014-07-01➖STOKES, Paul Bryan resignedsecretary
- 2014-06-15📄appoint-person-director-company-with-nameofficers · AP01
- 2014-06-15📄termination-director-company-with-nameofficers · TM01
- 2014-04-11➕RASMUSON, Michael Allan, Mr. appointeddirector
- 2014-04-11➖ONABOLU, Oluwole resigneddirector
- 2014-01-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2012-07-17➖MAYS, Elaine Doris resigneddirector
- 2012-07-17➕ONABOLU, Oluwole appointeddirector
- 2010-10-29➕MAYS, Elaine Doris appointeddirector
- 2010-10-29➖STRACHAN, Leslie Hewitt resigneddirector
- 2008-07-14➕ASQUITH, Christopher appointeddirector
- 2008-07-14➖LICHTE, Rudiger resigneddirector
- 2007-04-02➖SHEILS, Dominic Ciaran resignedsecretary
- 2007-04-02➕STOKES, Paul Bryan appointedsecretary
- 2005-11-29➕SHEILS, Dominic Ciaran appointedsecretary
- 2005-11-29➖WRIGHT, Dawn Kyrenia Claudette resignedsecretary
- 2004-11-02➖BERGER, Ronald Joseph resigneddirector
- 2004-11-02➕LICHTE, Rudiger appointeddirector
- 2003-11-12➕BERGER, Ronald Joseph appointeddirector
- 2003-10-03➖REEKIE, George resigneddirector
- 2003-09-01➕STRACHAN, Leslie Hewitt appointeddirector
Showing most recent 50 of 79 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
68/100
Strong succession signalMultiple 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.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-08-24
3 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-08-24: gazette-dissolved-liquidation; 2018-05-24: liquidation-voluntary-return-of-final-meeting-scotland
🔒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 · Other · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACE WINCHES L.P.→ SL010933 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACURONHOLDINGS LTD→ SC697000 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADELAIDA LP→ SL011812 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALASDAIR & VICTORIA CUNNINGHAM LLP→ SO308108 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDER STEVENSON & CO→ SL000473 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ALSACE INTER LP→ SL021991 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANKOR FOODS LP→ SL016065 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AQUATECH DRILLING LIMITED→ SC424240 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP→ SO300202 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ASHLEY 2006 LIMITED→ SC118707 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ASSET ONE (CONSULTANTS) LLP→ SO307863 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASWANLEY RENEWABLES LLP→ SO303549 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated1990-10-26
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
Kirkhill Road Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GQ
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 25 resigned)
DUNLOP, Lorraine Amanda→
Activesecretary · appointed 2016-08-11
View their other companies + combined net worth →
RASMUSON, Michael Allan, Mr.→
Activedirector · ~55y · appointed 2014-04-11
View their other companies + combined net worth →
KLASSEN, Jenni Therese→
Resignedsecretary · appointed 2014-07-01 · resigned 2016-08-11
REEKIE, George→
Resignedsecretary · appointed 1998-07-03 · resigned 2003-06-30
ROBERTSON TOCHER, Judith→
Resignedsecretary · appointed 1997-10-21 · resigned 1998-07-03
SHEILS, Dominic Ciaran→
Resignedsecretary · appointed 2005-11-29 · resigned 2007-04-02
STOKES, Paul Bryan→
Resignedsecretary · appointed 2007-04-02 · resigned 2014-07-01
WRIGHT, Dawn Kyrenia Claudette→
Resignedsecretary · appointed 2003-06-30 · resigned 2005-11-29
PETERKINS, SOLICITORS→
Resignedcorporate-nominee-secretary · appointed 1990-10-26 · resigned 1997-10-21
ASQUITH, Christopher→
Resigneddirector · ~71y · appointed 2008-07-14 · resigned 2016-04-26
BERGER, Ronald Joseph→
Resigneddirector · ~72y · appointed 2003-11-12 · resigned 2004-11-02
BRENNAN, Thomas Gerard→
Resigneddirector · ~98y · appointed 1991-03-21 · resigned 1992-03-16
DEKLE, Robert Linden→
Resigneddirector · ~81y · appointed 1991-03-21 · resigned 1997-10-24
FORD, Jess Bradley→
Resigneddirector · ~75y · appointed 1996-05-15 · resigned 1999-10-24
HRNCIR JR, George John→
Resigneddirector · ~80y · appointed 1992-03-16 · resigned 1996-05-15
HUNTER, Neil Cameron→
Resignednominee-director · appointed 1990-10-26 · resigned 1991-03-21
LICHTE, Rudiger→
Resigneddirector · ~66y · appointed 2004-11-02 · resigned 2008-07-14
MAYS, Elaine Doris→
Resigneddirector · ~56y · appointed 2010-10-29 · resigned 2012-07-17
ONABOLU, Oluwole→
Resigneddirector · ~51y · appointed 2012-07-17 · resigned 2014-04-11
PFISTER, Dean William→
Resigneddirector · ~94y · appointed 1995-02-01 · resigned 1996-05-15
Click a director name to see their full track record across all companies.
Recent filings (135 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-08-24
liquidation-voluntary-return-of-final-meeting-scotland
insolvency · 4.26(Scot)
2018-05-24
termination-director-company-with-name-termination-date
officers · TM01
2017-02-16
resolution
resolution · RESOLUTIONS
2016-12-21
legacy
capital · SH20
2016-12-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2016-12-07
legacy
insolvency · CAP-SS
2016-12-07
resolution
resolution · RESOLUTIONS
2016-12-07
change-sail-address-company-with-new-address
address · AD02
2016-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-11-25
appoint-person-secretary-company-with-name-date
officers · AP03
2016-08-19
termination-secretary-company-with-name-termination-date
officers · TM02
2016-08-19
appoint-person-director-company-with-name-date
officers · AP01
2016-05-13
termination-director-company-with-name-termination-date
officers · TM01
2016-05-13
accounts-with-accounts-type-dormant
accounts · AA
2016-05-04