OCRE (SCOTLAND) LIMITED

⚰️Wound downdissolved
SC139944 · ltd · incorporated 1992-08-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
44/100
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 52/100. 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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 29.5y

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 29.5 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: low (47/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
41 officers (2 active, 41 linked, 28 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
191 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
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
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (113 events)Click to expand
  1. 2018-08-24
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-08-24
    🏁
    Company dissolved
  3. 2018-05-24
    ⚠️
    liquidation-voluntary-return-of-final-meeting-scotland
    insolvency · 4.26(Scot)
  4. 2017-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2017-02-10
    UPTON, John Dominic resigned
    director
  6. 2016-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2016-12-07
    📄
    legacy
    capital · SH20
  8. 2016-12-07
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  9. 2016-12-07
    ⚠️
    legacy
    insolvency · CAP-SS
  10. 2016-12-07
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2016-11-17
    📍
    change-sail-address-company-with-new-address
    address · AD02
  12. 2016-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2016-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2016-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2016-11-16
    RASMUSON, Michael Allan appointed
    director
  16. 2016-11-16
    ENSTON, Paul William resigned
    director
  17. 2016-08-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2016-08-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2016-08-11
    DUNLOP, Lorraine Amanda appointed
    secretary
  20. 2016-08-11
    KLASSEN, Jenni Therese resigned
    secretary
  21. 2016-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2016-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2016-04-26
    ASQUITH, Christopher resigned
    director
  24. 2016-04-26
    UPTON, John Dominic appointed
    director
  25. 2016-03-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2016-02-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2015-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2015-02-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2014-07-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  30. 2014-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  31. 2014-07-01
    KLASSEN, Jenni Therese appointed
    secretary
  32. 2014-07-01
    STOKES, Paul Bryan resigned
    secretary
  33. 2014-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2014-02-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  35. 2013-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2008-07-18
    ASQUITH, Christopher appointed
    director
  37. 2008-07-18
    LICHTE, Rudiger resigned
    director
  38. 2007-04-02
    SHEILS, Dominic Ciaran resigned
    secretary
  39. 2007-04-02
    STOKES, Paul Bryan appointed
    secretary
  40. 2005-11-29
    SHEILS, Dominic Ciaran appointed
    secretary
  41. 2005-11-29
    WRIGHT, Dawn Kyrenia Claudette resigned
    secretary
  42. 2004-11-02
    SINCLAIR, Gavin resigned
    secretary
  43. 2004-11-02
    WRIGHT, Dawn Kyrenia Claudette appointed
    secretary
  44. 2004-11-02
    BERGER, Ronald Joseph resigned
    director
  45. 2004-11-02
    LICHTE, Rudiger appointed
    director
  46. 2003-11-12
    BERGER, Ronald Joseph appointed
    director
  47. 2003-10-03
    REEKIE, George resigned
    director
  48. 2003-06-30
    WOOLLEY, Peter John resigned
    director
  49. 2002-10-03
    ENSTON, Paul William appointed
    director
  50. 2002-10-03
    MACLEAN, William David resigned
    director
Showing most recent 50 of 113 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple 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.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

Company 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
high

Filings 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

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated1992-08-25
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

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 · 39 resigned)

DUNLOP, Lorraine Amanda
secretary · appointed 2016-08-11
View their other companies + combined net worth →
Active
RASMUSON, Michael Allan
director · ~55y · appointed 2016-11-16
View their other companies + combined net worth →
Active
BATTEN, Glen
secretary · appointed 1997-06-24 · resigned 1997-12-15
Resigned
FRENCH, Jane Carrie Louise
secretary · appointed 1992-10-09 · resigned 1996-10-14
Resigned
KLASSEN, Jenni Therese
secretary · appointed 2014-07-01 · resigned 2016-08-11
Resigned
LEES, Garron
secretary · appointed 1998-01-29 · resigned 1999-01-13
Resigned
SCOTT, Steven Fergus
secretary · appointed 1996-10-14 · resigned 1997-03-20
Resigned
SHEILS, Dominic Ciaran
secretary · appointed 2005-11-29 · resigned 2007-04-02
Resigned
SINCLAIR, Gavin
secretary · appointed 2001-07-19 · resigned 2004-11-02
Resigned
STOKES, Paul Bryan
secretary · appointed 2007-04-02 · resigned 2014-07-01
Resigned
WRIGHT, Dawn Kyrenia Claudette
secretary · appointed 2004-11-02 · resigned 2005-11-29
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1992-08-25 · resigned 1992-10-09
Resigned
MITRE SECRETARIES LIMITED
corporate-secretary · appointed 1997-12-15 · resigned 2001-07-19
Resigned
ASQUITH, Christopher
director · ~71y · appointed 2008-07-18 · resigned 2016-04-26
Resigned
BATTEN, Glen
director · ~70y · appointed 1998-08-03 · resigned 1998-10-26
Resigned
BATTEN, Glen
director · ~70y · appointed 1996-09-16 · resigned 1998-01-29
Resigned
BERGER, Ronald Joseph
director · ~72y · appointed 2003-11-12 · resigned 2004-11-02
Resigned
DJUVE, Ivar
director · ~68y · appointed 2000-09-06 · resigned 2001-07-19
Resigned
ENSTON, Paul William
director · ~68y · appointed 2002-10-03 · resigned 2016-11-16
Resigned
FLEMING, Michael John
director · ~68y · appointed 1996-02-29 · resigned 1996-10-14
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Maritime Well Service As
Bond & floating charge1 property15/12/199731/07/2001
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property01/11/199612/12/1997
satisfied
3I Group
3I Group PLC
Floating charge1 property11/10/199617/12/1997

Recent filings (191 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
2016-11-17
appoint-person-director-company-with-name-date
officers · AP01
2016-11-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-11-17
termination-director-company-with-name-termination-date
officers · TM01
2016-11-17
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
2016-05-17