THE TIME CAPSULE MONKLANDS TRUST LIMITED

⚰️Wound downdissolved
SC132228 · private-limited-guarant-nsc · incorporated 1991-06-04
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
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 9272
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (65/100).

Data confidence

Overall: low (49/100)

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
31 officers (6 active, 31 linked, 28 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (83 events)Click to expand
  1. 2012-05-18
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-05-18
    🏁
    Company dissolved
  3. 2012-01-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-01-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2012-01-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2011-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2011-08-19
    GAMBLE, Derek resigned
    director
  8. 2011-07-04
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  9. 2011-05-19
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2011-04-20
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2011-03-03
    📄
    termination-director-company-with-name
    officers · TM01
  12. 2010-12-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2010-11-02
    CLARKE, James resigned
    director
  14. 2010-07-07
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  15. 2009-12-16
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  16. 2009-11-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2009-01-06
    📄
    legacy
    officers · 288a
  18. 2009-01-06
    📄
    legacy
    officers · 288a
  19. 2008-12-30
    📄
    legacy
    officers · 288b
  20. 2008-12-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2008-12-02
    BURNS, Frank appointed
    director
  22. 2008-12-02
    ROSS, Deborah appointed
    director
  23. 2008-10-13
    MACKENZIE, Robert Charles resigned
    director
  24. 2008-06-27
    📄
    legacy
    annual-return · 363s
  25. 2008-01-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2007-06-22
    📄
    legacy
    annual-return · 363s
  27. 2007-06-19
    📄
    legacy
    officers · 288b
  28. 2007-06-19
    📄
    legacy
    officers · 288a
  29. 2007-05-17
    FERRIE, John Cleary appointed
    director
  30. 2007-05-17
    LYLE, Richard resigned
    director
  31. 2007-04-18
    📄
    legacy
    officers · 288a
  32. 2007-04-18
    📄
    legacy
    officers · 288b
  33. 2007-04-02
    MURRAY, Margaret June appointed
    secretary
  34. 2007-04-02
    KILGOUR, Walter Bottomley resigned
    secretary
  35. 2006-12-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  36. 2006-05-30
    MCCLUNG, Samuel Mcseveney resigned
    director
  37. 2006-03-30
    CLARKE, James appointed
    director
  38. 2006-03-30
    MACKENZIE, Robert Charles appointed
    director
  39. 2006-01-10
    MURRAY, Edward Gerald resigned
    director
  40. 2005-04-05
    PANTON, Robert Dounie resigned
    director
  41. 2002-11-12
    GAMBLE, Derek appointed
    director
  42. 2002-11-12
    MURRAY, Edward Gerald appointed
    director
  43. 2002-11-12
    PANTON, Robert Dounie appointed
    director
  44. 2002-10-24
    GRANT, Stephen, Councillor resigned
    director
  45. 2002-10-24
    HEBENTON, Charles Brown resigned
    director
  46. 2002-10-24
    MCCLUNG, Samuel Mcseveney appointed
    director
  47. 1999-09-14
    SMITH, James appointed
    director
  48. 1999-09-14
    GRANT, Stephen, Councillor appointed
    director
  49. 1999-09-14
    MARTIN, William Hamilton resigned
    director
  50. 1999-09-14
    MCGHEE, John Francis resigned
    director
Showing most recent 50 of 83 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 93 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 93 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2012-05-18

🔒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

8 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
Typeprivate-limited-guarant-nsc
Incorporated1991-06-04
Jurisdictionscotland
Primary SIC9272 — SIC 9272

Registered office

The Time Capsule Monklands
Buchanan Street
Coatbridge
Lanarkshire
ML5 1ET

Filing status

Accounts
Next due:
Last made up to: 2011-04-28
Confirmation statement
Next due:
Last:

Officers (0 active · 25 resigned)

MURRAY, Margaret June
secretary · appointed 2007-04-02
View their other companies + combined net worth →
Active
BURNS, Frank
director · ~77y · appointed 2008-12-02
View their other companies + combined net worth →
Active
FERRIE, John Cleary
director · ~93y · appointed 2007-05-17
View their other companies + combined net worth →
Active
LOGUE, James, Councillor
director · ~75y · appointed 1996-05-17
View their other companies + combined net worth →
Active
ROSS, Deborah
director · ~51y · appointed 2008-12-02
View their other companies + combined net worth →
Active
SMITH, James
director · ~79y · appointed 1999-09-14
View their other companies + combined net worth →
Active
KILGOUR, Walter Bottomley
secretary · appointed 1996-06-14 · resigned 2007-04-02
Resigned
KIRK, Gordon
secretary · appointed 1991-06-04 · resigned 1996-06-14
Resigned
BROOKS, James
director · ~83y · appointed 1991-06-04 · resigned 1996-05-17
Resigned
BURNS, Eric
director · ~91y · appointed 1995-03-28 · resigned 1996-05-17
Resigned
CAIRNS, Edward
director · ~98y · appointed 1991-06-04 · resigned 1996-05-17
Resigned
CLARKE, James
director · ~91y · appointed 2006-03-30 · resigned 2010-11-02
Resigned
DEMPSEY, James Anthony
director · ~93y · appointed 1991-06-04 · resigned 1994-09-28
Resigned
DILLON, John
director · ~84y · appointed 1991-06-04 · resigned 1992-05-28
Resigned
FORSYTH, Graham Gow Kerr
director · ~80y · appointed 1994-11-29 · resigned 1996-05-17
Resigned
GAMBLE, Derek
director · ~64y · appointed 2002-11-12 · resigned 2011-08-19
Resigned
GILSON, Robert
director · ~97y · appointed 1991-06-04 · resigned 1994-11-08
Resigned
GRANT, Stephen, Councillor
director · ~65y · appointed 1999-09-14 · resigned 2002-10-24
Resigned
GRIFFIN, Francis
director · ~66y · appointed 1996-05-17 · resigned 1998-10-23
Resigned
HART, Maurice Victor Palmer
director · ~82y · appointed 1991-06-04 · resigned 1996-03-19
Resigned

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

Recent filings (103 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-05-18
gazette-notice-voluntary
gazette · GAZ1(A)
2012-01-27
accounts-with-accounts-type-group
accounts · AA
2012-01-18
dissolution-application-strike-off-company
dissolution · DS01
2012-01-13
termination-director-company-with-name-termination-date
officers · TM01
2011-09-14
annual-return-company-with-made-up-date
annual-return · AR01
2011-07-04
change-account-reference-date-company-previous-extended
accounts · AA01
2011-05-19
resolution
resolution · RESOLUTIONS
2011-04-20
termination-director-company-with-name
officers · TM01
2011-03-03
accounts-with-accounts-type-group
accounts · AA
2010-12-17
annual-return-company-with-made-up-date
annual-return · AR01
2010-07-07
annual-return-company-with-made-up-date
annual-return · AR01
2009-12-16
accounts-with-accounts-type-group
accounts · AA
2009-11-23
legacy
officers · 288a
2009-01-06
legacy
officers · 288a
2009-01-06