TVRL REALISATIONS LIMITED

⚰️Wound downdissolved

SC130056 · ltd · incorporated 1991-02-18

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

43/100

Watch

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What this business does

Primary activity: Renting and leasing of cars and light motor vehicles

Sector: Administrative & support services

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 32/100. 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: Consolidate lender relationships. 16 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

20 live charges · 15 lenders · oldest 26.1y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 26.1 years old — likely at or near maturity.
· 15 lenders named — inter-creditor friction likely.
· Legal-friction score 65/100 (specialist).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

20 charges (20/20 with lender, 20/20 with type)

Directors & officers

20 officers (2 active, 20 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

13 connected companies via shared directors

Filing history

161 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

43/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (93 events)Click to expand

2022-07-25
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2022-07-25
🏁
Company dissolved
2022-04-25
⚠️
liquidation-in-administration-move-to-dissolution-scotland-2
insolvency · AM23(Scot)
2021-11-08
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · AM10(Scot)
2021-05-07
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · AM10(Scot)
2021-04-01
⚠️
liquidation-in-administration-extension-of-period-scotland
insolvency · AM19(Scot)
2020-11-09
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · AM10(Scot)
2020-04-06
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · AM10(Scot)
2020-03-24
⚠️
liquidation-in-administration-extension-of-period-scotland
insolvency · AM19(Scot)
2019-11-11
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · AM10(Scot)
2019-05-07
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · 2.20B(Scot)
2019-03-28
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2019-03-28
📄
resolution
resolution · RESOLUTIONS
2019-02-28
⚠️
liquidation-in-administration-extension-of-period-scotland
insolvency · 2.22B(Scot)
2018-11-15
⚠️
liquidation-in-administration-progress-report-scotland
insolvency · 2.20B(Scot)
2018-11-05
⚠️
liquidation-administration-insufficient-property-scotland
insolvency · 2.32B(Scot)
2018-10-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-09-24
➖
PURKIS, Stephen Robert resigned
director
2018-09-06
⚠️
liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached
insolvency · 2.15B(Scot)
2018-06-05
⚠️
liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached
insolvency · 2.15B(Scot)
2018-04-23
⚠️
liquidation-in-administration-deemed-proposal-scotland
insolvency · 2.16BZ(Scot)
2018-04-18
⚠️
liquidation-in-administration-deemed-proposal-scotland
insolvency · 2.16BZ(Scot)
2018-04-05
⚠️
liquidation-in-administration-proposals-scotland
insolvency · 2.16B(Scot)
2018-04-05
⚠️
liquidation-in-administration-appointment-of-administrator-scotland
insolvency · 2.11B(Scot)
2018-04-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-11-09
📄
accounts-with-accounts-type-full
accounts · AA
2017-04-08
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2017-03-30
🔒
Charge registered #20
Lender: Gmac UK PLC
2017-01-16
🔓
Charge satisfied #11
2016-12-12
➖
GRIER, Gary James resigned
director
2016-12-12
➖
GRIER, Mark resigned
director
2016-12-12
➖
LOVE, David resigned
director
2016-12-12
➖
RAFFERTY, James William resigned
director
2016-12-12
➖
STEWART, Hugh resigned
director
2016-05-31
➖
RUTHERFORD, David resigned
director
2016-05-09
➕
LOVE, David appointed
director
2016-05-09
➕
PURKIS, Stephen Robert appointed
director
2015-06-03
🔓
Charge satisfied #7
2015-06-03
🔓
Charge satisfied #6
2015-06-03
🔓
Charge satisfied #5
2015-06-03
🔓
Charge satisfied #2
2015-05-31
🔒
Charge registered #19
Lender: Hsbc Invoice Finance (UK) LTD
2015-05-20
🔒
Charge registered #18
Lender: Hsbc Bank PLC
2015-04-30
🔒
Charge registered #17
Lender: Hsbc Equipment Finance (UK) LTD
2015-04-07
🔒
Charge registered #16
Lender: Hsbc Bank PLC
2015-02-24
🔒
Charge registered #15
Lender: Specialist Fleet Services Limited T/a Five Arrows Vehicle Finance
2015-02-24
🔒
Charge registered #14
Lender: Specialist Fleet Services Limited T/a Five Arrows Vehicle Finance
2014-12-16
🔒
Charge registered #12
Lender: Specialist Fleet Services LTD T/a Five Arrows Vehicle Finance
2014-12-11
🔒
Charge registered #13
Lender: Specialist Fleet Services LTD T/a Five Arrows Vehicle Finance
2014-08-05
🔒
Charge registered #11
Lender: Mercedes-Benz Bank Ag

Showing most recent 50 of 93 events

Owner dependency

68/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100

Strong succession signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 16 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 · 1 med · 1 low

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-07-25

19 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-07-25: gazette-dissolved-liquidation; 2022-04-25: liquidation-in-administration-move-to-dissolution-scotland-2

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

12 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

T.O.M. Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

T.O.M. Group Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

TVRL REALISATIONS LIMITED

This company · SC130056

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
T.O.M. Group Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

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

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

Incorporated1991-02-18

Jurisdictionscotland

Primary SIC77110 — Renting and leasing of cars and light motor vehicles

Registered office

G1 Building

5 George Square

Glasgow

G2 1DY

Filing status

Accounts

Next due: —

Last made up to: 2017-03-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 18 resigned)

RAFFERTY, James Gerard→

director · ~39y · appointed 2013-04-01

View their other companies + combined net worth →

Active

STEWART, Robert Walter→

director · ~45y · appointed 2010-04-13

View their other companies + combined net worth →

Active

DICKSON, Angus→

secretary · appointed 1991-02-18 · resigned 1992-08-10

Resigned

JOHNSTON, Kevin James→

secretary · appointed 2010-04-20 · resigned 2011-11-25

Resigned

KELLY, Linda→

secretary · appointed 1992-08-10 · resigned 1993-08-15

Resigned

MABBOTT, Lesley→

nominee-secretary · appointed 1991-02-18 · resigned 1991-02-18

Resigned

RAFFERTY, Angelina→

secretary · appointed 1993-08-15 · resigned 2010-04-20

Resigned

RATTRAY, Craig→

secretary · appointed 2011-11-25 · resigned 2012-08-03

Resigned

DICKSON, Angus→

director · ~69y · appointed 1991-02-18 · resigned 1992-08-10

Resigned

GRIER, Gary James→

director · ~67y · appointed 2012-08-06 · resigned 2016-12-12

Resigned

GRIER, Mark→

director · ~61y · appointed 2010-04-20 · resigned 2016-12-12

Resigned

JOHNSTON, Kevin James→

director · ~57y · appointed 2010-04-13 · resigned 2011-02-18

Resigned

LOVE, David→

director · ~57y · appointed 2016-05-09 · resigned 2016-12-12

Resigned

MABBOTT, Stephen→

nominee-director · ~76y · appointed 1991-02-18 · resigned 1991-02-18

Resigned

PURKIS, Stephen Robert→

director · ~59y · appointed 2016-05-09 · resigned 2018-09-24

Resigned

RAFFERTY, James William→

director · ~63y · appointed 1993-08-15 · resigned 2016-12-12

Resigned

RATTRAY, Craig→

director · ~56y · appointed 2011-10-24 · resigned 2012-08-03

Resigned

RUTHERFORD, David→

director · ~57y · appointed 2012-08-06 · resigned 2016-05-31

Resigned

STEWART, Hugh→

director · ~69y · appointed 2010-04-20 · resigned 2016-12-12

Resigned

TORRANCE, Alexander→

director · ~79y · appointed 1991-02-18 · resigned 1994-02-28

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:20 of 20 shown

		Type	Properties
outstanding	Gmac UK Gmac UK PLC	A registered charge	—	30/03/2017	—
outstanding	HSBC Hsbc Invoice Finance (UK) LTD	A registered charge	—	31/05/2015	—
outstanding	HSBC Hsbc Bank PLC	A registered charge	1 property	20/05/2015	—
outstanding	HSBC Hsbc Equipment Finance (UK) LTD / Hsbc Asset Finance (UK) LTD	A registered charge	—	30/04/2015	—
outstanding	HSBC Hsbc Bank PLC	A registered charge	1 property	07/04/2015	—
outstanding	Specialist Fleet Services T/a Five Arrows Vehicle Finance Specialist Fleet Services Limited T/a Five Arrows Vehicle Finance	A registered charge	1 property	24/02/2015	—
outstanding	Specialist Fleet Services T/a Five Arrows Vehicle Finance Specialist Fleet Services Limited T/a Five Arrows Vehicle Finance	A registered charge	1 property	24/02/2015	—
outstanding	Specialist Fleet Services T/a Five Arrows Vehicle Finance Specialist Fleet Services LTD T/a Five Arrows Vehicle Finance	A registered charge	1 property	16/12/2014	—
outstanding	Specialist Fleet Services T/a Five Arrows Vehicle Finance Specialist Fleet Services LTD T/a Five Arrows Vehicle Finance	A registered charge	2 properties	11/12/2014	—
satisfied	Mercedes-Benz Bank Ag	A registered charge	1 property	05/08/2014	16/01/2017
outstanding	The Scottish Ministers	A registered charge	1 property	23/06/2014	—
outstanding	Tmf Channel Islands & Another Tmf Channel Islands Limited & Another	Rent deposit deed	1 property	06/02/2013	—
outstanding	Tmf Channel Islands & Another Tmf Channel Islands Limited & Another	Rent deposit deed	1 property	06/02/2013	—
satisfied	Ge Commercial Distribution Finance Europe Ge Commercial Distribution Finance Europe Limited	Floating charge	1 property	21/02/2012	03/06/2015
satisfied	Virgin Money Clydesdale Bank PLC	Floating charge	1 property	18/10/2011	03/06/2015
satisfied	Virgin Money Clydesdale Bank PLC	Floating charge	1 property	28/09/2010	03/06/2015
satisfied	Lombard North Central Lombard North Central PLC	Floating charge	1 property	26/01/2009	31/03/2011
satisfied	NatWest Group Rbs Invoice Finance Limited	Floating charge	1 property	18/12/2008	13/01/2011
satisfied	Man Financial Services Man Financial Services PLC	Floating charge	1 property	05/01/2006	03/06/2015
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Bond & floating charge	1 property	30/03/2000	01/03/2011

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (161 total)

gazette-dissolved-liquidation

gazette · GAZ2

2022-07-25

liquidation-in-administration-move-to-dissolution-scotland-2

insolvency · AM23(Scot)

2022-04-25

liquidation-in-administration-progress-report-scotland

insolvency · AM10(Scot)

2021-11-08

liquidation-in-administration-progress-report-scotland

insolvency · AM10(Scot)

2021-05-07

liquidation-in-administration-extension-of-period-scotland

insolvency · AM19(Scot)

2021-04-01

liquidation-in-administration-progress-report-scotland

insolvency · AM10(Scot)

2020-11-09

liquidation-in-administration-progress-report-scotland

insolvency · AM10(Scot)

2020-04-06

liquidation-in-administration-extension-of-period-scotland

insolvency · AM19(Scot)

2020-03-24

liquidation-in-administration-progress-report-scotland

insolvency · AM10(Scot)

2019-11-11

liquidation-in-administration-progress-report-scotland

insolvency · 2.20B(Scot)

2019-05-07

certificate-change-of-name-company

change-of-name · CERTNM

2019-03-28

resolution

resolution · RESOLUTIONS

2019-03-28

liquidation-in-administration-extension-of-period-scotland

insolvency · 2.22B(Scot)

2019-02-28

liquidation-in-administration-progress-report-scotland

insolvency · 2.20B(Scot)

2018-11-15

liquidation-administration-insufficient-property-scotland

insolvency · 2.32B(Scot)

2018-11-05