CHARGEWOOD LIMITED

⚰️Wound downdissolved
SC146346 · ltd · incorporated 1993-09-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 32.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 32.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (53/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 14 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
50
Some acquirability indicators.
Risk profile
67
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 (66 events)Click to expand
  1. 2015-02-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-02-13
    🏁
    Company dissolved
  3. 2014-10-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-10-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-09-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2014-09-03
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2014-01-14
    📄
    accounts-with-made-up-date
    accounts · AA
  8. 2014-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2014-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2013-08-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2013-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2013-08-23
    ➖
    VALENTINE, Steven Grenville resigned
    director
  14. 2013-08-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2013-08-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2013-08-06
    ➕
    SLOAN, Alison May appointed
    secretary
  17. 2013-08-06
    ➖
    FLEMING, Alastair James resigned
    secretary
  18. 2013-07-31
    ➕
    FLEMING, Alastair James appointed
    director
  19. 2013-01-09
    📄
    accounts-with-made-up-date
    accounts · AA
  20. 2012-09-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2012-01-25
    📄
    accounts-with-made-up-date
    accounts · AA
  22. 2011-10-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2011-10-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2011-09-30
    ➕
    FLEMING, Alastair James appointed
    secretary
  25. 2011-09-30
    ➖
    O'NEIL, Christopher Paul resigned
    secretary
  26. 2011-09-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2011-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2011-08-03
    ➕
    O'NEIL, Christopher Paul appointed
    director
  29. 2011-08-03
    ➖
    KEENER, David James resigned
    director
  30. 2011-08-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  31. 2011-08-03
    📄
    termination-director-company-with-name
    officers · TM01
  32. 2011-07-11
    📄
    appoint-person-director-company-with-name
    officers · AP01
  33. 2011-07-11
    📄
    termination-director-company-with-name
    officers · TM01
  34. 2011-07-04
    ➖
    BOYLE, Thomas Douglas resigned
    director
  35. 2011-07-04
    ➕
    KEENER, David James appointed
    director
  36. 2011-06-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  37. 2010-10-21
    ➖
    LEIGHTON, Katherine Jennifer resigned
    secretary
  38. 2010-10-21
    ➖
    LEIGHTON, Katherine Jennifer resigned
    director
  39. 2009-12-10
    🔓
    Charge satisfied #1
  40. 2009-09-11
    ➕
    O'NEIL, Christopher Paul appointed
    secretary
  41. 2007-02-28
    ➕
    LEIGHTON, Katherine Jennifer appointed
    director
  42. 2007-02-28
    ➖
    STUART, Peter John resigned
    director
  43. 2006-02-15
    ➕
    LEIGHTON, Katherine Jennifer appointed
    secretary
  44. 2006-02-15
    ➖
    PAULL & WILLIAMSONS resigned
    corporate-secretary
  45. 2006-02-15
    ➖
    MILLETT, Ronald James resigned
    director
  46. 2006-02-15
    ➕
    VALENTINE, Steven Grenville appointed
    director
  47. 2003-10-16
    ➕
    BOYLE, Thomas Douglas appointed
    director
  48. 1997-09-09
    ➖
    FITZGERALD, John Raymond resigned
    director
  49. 1997-09-09
    ➖
    GEDDES, Graham Mclachlan resigned
    director
  50. 1997-09-09
    ➖
    THOMSON, Brian St John resigned
    director
Showing most recent 50 of 66 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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 15 years.
  • 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 ·
Company dissolved
high

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

Evidence: Dissolved on 2015-02-13

🔒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

7 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
Incorporated1993-09-09
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

C/O National Oilwell Varco
Badentoy Crescent, Badentoy Park
Portlethen, Aberdeen
Aberdeenshire
AB12 4YD

Filing status

Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

SLOAN, Alison May→
secretary · appointed 2013-08-06
View their other companies + combined net worth →
Active
FLEMING, Alastair James→
director · ~49y · appointed 2013-07-31
View their other companies + combined net worth →
Active
O'NEIL, Christopher Paul→
director · ~53y · appointed 2011-08-03
View their other companies + combined net worth →
Active
FLEMING, Alastair James→
secretary · appointed 2011-09-30 · resigned 2013-08-06
Resigned
LEIGHTON, Katherine Jennifer→
secretary · appointed 2006-02-15 · resigned 2010-10-21
Resigned
MIDDLETON, Sandra Elizabeth→
nominee-secretary · appointed 1993-09-09 · resigned 1993-09-21
Resigned
O'NEIL, Christopher Paul→
secretary · appointed 2009-09-11 · resigned 2011-09-30
Resigned
PAULL & WILLIAMSONS→
corporate-secretary · appointed 1993-09-21 · resigned 2006-02-15
Resigned
BOYLE, Thomas Douglas→
director · ~60y · appointed 2003-10-16 · resigned 2011-07-04
Resigned
FITZGERALD, John Raymond→
director · ~78y · appointed 1993-10-29 · resigned 1997-09-09
Resigned
GEDDES, Graham Mclachlan→
director · ~72y · appointed 1993-10-29 · resigned 1997-09-09
Resigned
HUNTER, Brian Austin→
director · ~71y · appointed 1993-10-29 · resigned 1997-08-01
Resigned
KEENER, David James→
director · ~69y · appointed 2011-07-04 · resigned 2011-08-03
Resigned
LEIGHTON, Katherine Jennifer→
director · ~52y · appointed 2007-02-28 · resigned 2010-10-21
Resigned
MCNIVEN, Alan Ross→
nominee-director · ~76y · appointed 1993-09-09 · resigned 1993-09-21
Resigned
MILLETT, Ronald James→
director · ~83y · appointed 1997-08-01 · resigned 2006-02-15
Resigned
STUART, Peter John→
director · ~69y · appointed 1997-08-01 · resigned 2007-02-28
Resigned
SUTTIE, Ian Alexander, Mr.→
director · ~79y · appointed 1993-09-21 · resigned 1997-08-01
Resigned
THOMSON, Brian St John→
director · ~82y · appointed 1993-10-29 · resigned 1997-09-09
Resigned
VALENTINE, Steven Grenville→
director · ~62y · appointed 2006-02-15 · resigned 2013-08-23
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property29/10/199310/12/2009

Recent filings (112 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-13
gazette-notice-voluntary
gazette · GAZ1(A)
2014-10-24
dissolution-application-strike-off-company
dissolution · DS01
2014-10-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-09-03
change-sail-address-company-with-old-address-new-address
address · AD02
2014-09-03
accounts-with-made-up-date
accounts · AA
2014-01-14
change-person-director-company-with-change-date
officers · CH01
2014-01-09
change-person-director-company-with-change-date
officers · CH01
2014-01-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-28
appoint-person-director-company-with-name-date
officers · AP01
2013-08-28
termination-director-company-with-name-termination-date
officers · TM01
2013-08-26
termination-secretary-company-with-name-termination-date
officers · TM02
2013-08-23
appoint-person-secretary-company-with-name-date
officers · AP03
2013-08-23
accounts-with-made-up-date
accounts · AA
2013-01-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-09-03