OCRE (SCOTLAND) LIMITED
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
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.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (113 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
- 2016-11-17📍change-sail-address-company-with-new-addressaddress · AD02
- 2016-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-11-16➕RASMUSON, Michael Allan appointeddirector
- 2016-11-16➖ENSTON, Paul William resigneddirector
- 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
- 2016-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-04-26➖ASQUITH, Christopher resigneddirector
- 2016-04-26➕UPTON, John Dominic appointeddirector
- 2016-03-17📄accounts-with-accounts-type-fullaccounts · AA
- 2016-02-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2015-02-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2014-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-07-01➕KLASSEN, Jenni Therese appointedsecretary
- 2014-07-01➖STOKES, Paul Bryan resignedsecretary
- 2014-05-27📄accounts-with-accounts-type-fullaccounts · AA
- 2014-02-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2008-07-18➕ASQUITH, Christopher appointeddirector
- 2008-07-18➖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➖SINCLAIR, Gavin resignedsecretary
- 2004-11-02➕WRIGHT, Dawn Kyrenia Claudette appointedsecretary
- 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
- 2003-06-30➖WOOLLEY, Peter John resigneddirector
- 2002-10-03➕ENSTON, Paul William appointeddirector
- 2002-10-03➖MACLEAN, William David resigneddirector
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 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-08-24
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
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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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 →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 (0 active · 39 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Maritime Well Service As | Bond & floating charge | 1 property | 15/12/1997 | 31/07/2001 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 01/11/1996 | 12/12/1997 | |
| satisfied | 3I Group 3I Group PLC | Floating charge | 1 property | 11/10/1996 | 17/12/1997 |