TIGER (NOMINEES) LIMITED

⚰️Wound downdissolved
SC143948 · ltd · incorporated 1993-04-20
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
60/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 52/100. Strong seller-intent signal (63/100, director aged 69). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).

🏦

Refinance opportunity

18 live charges · 5 lenders · oldest 27.5y

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 27.5 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

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
0
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
33 officers (2 active, 33 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
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 (120 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-04-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-04-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-11-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2018-10-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2018-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2017-02-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2016-05-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2016-02-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2015-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2015-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2015-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2015-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2015-10-28
    ➕
    NESBITT, John Oliver appointed
    director
  17. 2015-10-28
    ➕
    O'FLYNN, Michael Joseph appointed
    director
  18. 2015-10-28
    ➖
    DAVIES, Simon David Austin resigned
    director
  19. 2015-10-28
    ➖
    LOCK, James Robert resigned
    director
  20. 2015-10-28
    ➖
    MCKIE, Gordon Robert resigned
    director
  21. 2015-06-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2015-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2015-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2015-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2015-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2015-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2015-04-25
    ➕
    DAVIES, Simon David Austin appointed
    director
  29. 2015-04-25
    ➖
    KELLEHER, Michael resigned
    director
  30. 2015-04-25
    ➕
    LOCK, James Robert appointed
    director
  31. 2015-04-25
    ➕
    MCKIE, Gordon Robert appointed
    director
  32. 2015-04-25
    ➖
    NESBITT, John Oliver resigned
    director
  33. 2015-04-25
    ➖
    O'FLYNN, Michael Joseph resigned
    director
  34. 2015-03-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  35. 2015-03-01
    ➖
    BARRY, Thomas Anthony resigned
    secretary
  36. 2015-03-01
    ➖
    BARRY, Thomas Anthony resigned
    director
  37. 2010-04-01
    ➖
    O NEIL, Brian resigned
    director
  38. 2006-10-20
    ➕
    BARRY, Thomas Anthony appointed
    secretary
  39. 2006-10-20
    ➖
    O'NEILL, Brian resigned
    secretary
  40. 2006-10-20
    ➕
    BARRY, Thomas Anthony appointed
    director
  41. 2006-10-20
    ➕
    O NEIL, Brian appointed
    director
  42. 2004-09-16
    🔓
    Charge satisfied #11
  43. 2004-08-03
    🔒
    Charge registered #18
    Lender: Anglo Irish Bank Corporation PLC
  44. 2004-07-22
    🔒
    Charge registered #16
    Lender: Anglo Irish Bank Corporation PLC
  45. 2004-07-09
    ➖
    MAHENDRA, Myron Murugendra resigned
    secretary
  46. 2004-07-09
    ➕
    O'NEILL, Brian appointed
    secretary
  47. 2004-07-09
    ➖
    BHATIA, Kamal resigned
    director
  48. 2004-07-09
    ➖
    JOHNSON, Andrew William resigned
    director
  49. 2004-07-09
    ➕
    KELLEHER, Michael appointed
    director
  50. 2004-07-09
    ➖
    LEE, Peter John Gorringe resigned
    director
Showing most recent 50 of 120 events

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 33 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 · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2020-09-22

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.

Group structure

Tiger No2 General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tiger No2 General Partner Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
TIGER (NOMINEES) LIMITED
This company · SC143948

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%
NameSharesVoting rightsNature of controlNotified
Tiger No2 General Partner Limited
Corporate entity
75–100%
—75-100% shares20/04/2017

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

9 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
Incorporated1993-04-20
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 31 resigned)

NESBITT, John Oliver→
director · ~65y · appointed 2015-10-28
View their other companies + combined net worth →
Active
O'FLYNN, Michael Joseph→
director · ~69y · appointed 2015-10-28
View their other companies + combined net worth →
Active
BARRY, Thomas Anthony→
secretary · appointed 2006-10-20 · resigned 2015-03-01
Resigned
MACGILLIVRAY, Shirley Margaret→
secretary · appointed 1998-03-13 · resigned 1998-10-13
Resigned
MAHENDRA, Myron Murugendra→
secretary · appointed 2002-07-03 · resigned 2004-07-09
Resigned
MILLS, Alan Ewing→
secretary · appointed 1993-04-20 · resigned 1998-03-13
Resigned
O'NEILL, Brian→
secretary · appointed 2004-07-09 · resigned 2006-10-20
Resigned
PHOENIX, Christopher John→
secretary · appointed 1998-10-13 · resigned 2002-07-03
Resigned
BARRY, Thomas Anthony→
director · ~53y · appointed 2006-10-20 · resigned 2015-03-01
Resigned
BEATTIE, Robert Henry→
director · ~77y · appointed 1994-09-13 · resigned 1998-10-13
Resigned
BEATTIE, Robert Henry→
director · ~77y · appointed 1993-05-24 · resigned 1993-12-21
Resigned
BHATIA, Kamal→
director · ~77y · appointed 2002-07-10 · resigned 2004-07-09
Resigned
CARTLEDGE, David Edmund→
director · ~80y · appointed 1993-12-21 · resigned 1998-10-13
Resigned
DAVIES, Simon David Austin→
director · ~50y · appointed 2015-04-25 · resigned 2015-10-28
Resigned
FOSTER, Kennedy Campbell→
director · ~76y · appointed 1993-04-20 · resigned 1994-09-13
Resigned
JOHNSON, Andrew William→
director · ~63y · appointed 2002-07-03 · resigned 2004-07-09
Resigned
KELLEHER, Michael→
director · ~67y · appointed 2004-07-09 · resigned 2015-04-25
Resigned
LEE, Peter John Gorringe→
director · ~61y · appointed 2002-07-10 · resigned 2004-07-09
Resigned
LEWIS, Simon Nicholas Hewitt→
director · ~64y · appointed 1998-10-13 · resigned 2002-07-03
Resigned
LOCK, James Robert→
director · ~50y · appointed 2015-04-25 · resigned 2015-10-28
Resigned

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

Mortgages & charges

18
Total charges
4
Outstanding
1
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Floating charge3 properties03/08/2004—
outstanding
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Standard security1 property22/07/2004—
outstanding
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Assignation of rents1 property09/07/2004—
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Standard security2 properties15/07/200208/07/2003
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Standard security2 properties15/07/200204/03/2004
outstanding
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Standard security1 property15/07/2002—
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Standard security1 property15/07/200208/07/2003
satisfied
Crp General Partner
Crp General Partner Limited
Floating charge1 property03/07/200216/09/2004
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Standard security1 property20/10/199828/05/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Standard security1 property20/10/199808/07/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Standard security1 property20/10/199828/05/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Standard security1 property20/10/199808/07/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Assignation of rents1 property15/10/199808/07/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Assignation of rents1 property15/10/199808/07/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Assignation of rents1 property15/10/199808/07/2003
satisfied
Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee for Itself and Others
Assignation of rents1 property15/10/199808/07/2003
satisfied
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Floating charge1 property13/10/199811/07/2002
satisfied
Bayerische Hypo-Und Veriensbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Bond & floating charge1 property13/10/199811/07/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (178 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-04-28
dissolution-application-strike-off-company
dissolution · DS01
2020-04-17
accounts-with-accounts-type-full
accounts · AA
2019-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-29
accounts-with-accounts-type-full
accounts · AA
2018-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-10
accounts-with-accounts-type-full
accounts · AA
2018-01-09
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-28
accounts-with-accounts-type-full
accounts · AA
2017-02-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-02
accounts-with-accounts-type-full
accounts · AA
2016-02-17
appoint-person-director-company-with-name-date
officers · AP01
2015-12-18
appoint-person-director-company-with-name-date
officers · AP01
2015-12-17
termination-director-company-with-name-termination-date
officers · TM01
2015-12-17