RETAIL PARKS (HAMILTON) LIMITED

⚰️Wound downdissolved
SC153509 · ltd · incorporated 1994-10-10
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 30.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7011
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. Strong seller-intent signal (68/100, director aged 91). 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).

🏦

Refinance opportunity

4 live charges · oldest 30.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
19 officers (5 active, 19 linked, 15 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
30 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
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 (67 events)Click to expand
  1. 2011-07-01
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2011-07-01
    🏁
    Company dissolved
  3. 2011-05-20
    📄
    legacy
    mortgage · MG02s
  4. 2011-05-20
    📄
    legacy
    mortgage · MG02s
  5. 2011-05-20
    🔓
    Charge satisfied #4
  6. 2011-05-20
    🔓
    Charge satisfied #3
  7. 2011-03-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2011-03-02
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  9. 2010-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2010-11-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2010-11-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2010-09-28
    📄
    termination-director-company-with-name
    officers · TM01
  13. 2010-07-07
    COLLINS, David John resigned
    director
  14. 2010-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2009-12-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2009-10-14
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2009-09-18
    JACKSON, Julie Mansfield resigned
    director
  18. 2009-08-27
    📄
    accounts-with-made-up-date
    accounts · AA
  19. 2008-12-24
    📄
    legacy
    annual-return · 363a
  20. 2008-05-29
    📄
    accounts-with-made-up-date
    accounts · AA
  21. 2008-05-01
    📄
    legacy
    officers · 288a
  22. 2008-05-01
    📄
    legacy
    officers · 288b
  23. 2008-02-15
    COLLINS, David John appointed
    director
  24. 2008-02-15
    MCGIVERN, Jayne Eleanor resigned
    director
  25. 2007-12-04
    📄
    legacy
    annual-return · 363a
  26. 2007-11-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2007-10-09
    📄
    legacy
    officers · 288a
  28. 2007-08-22
    📄
    legacy
    officers · 288b
  29. 2007-08-20
    BORLAND, Donald William appointed
    director
  30. 2007-08-20
    WOOD, Marlene resigned
    director
  31. 2006-12-04
    📄
    legacy
    annual-return · 363a
  32. 2006-11-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2006-02-24
    📄
    legacy
    officers · 288a
  34. 2006-02-24
    📄
    legacy
    officers · 288b
  35. 2006-02-08
    MCGIVERN, Jayne Eleanor appointed
    director
  36. 2006-02-08
    NAHUM, Stephane Abraham Joseph resigned
    director
  37. 2005-09-20
    TURNER, Malcolm Robin appointed
    director
  38. 2005-09-20
    NAHUM, Stephane Abraham Joseph appointed
    director
  39. 2005-04-06
    BARROTT, Ronald Stephen resigned
    director
  40. 2005-02-25
    JACKSON, Julie Mansfield appointed
    director
  41. 2005-02-25
    WOOD, Marlene appointed
    director
  42. 2002-11-29
    HUDSON, Geoffrey Grant resigned
    director
  43. 2002-08-30
    SMYTH, Pamela June appointed
    secretary
  44. 2002-08-30
    MACKINNON, Iain Lachlan resigned
    secretary
  45. 2002-01-21
    DONALDSON, Euan James resigned
    secretary
  46. 2002-01-21
    MACKINNON, Iain Lachlan appointed
    secretary
  47. 1999-09-30
    SMYTH, Pamela June appointed
    director
  48. 1999-09-30
    ROBINSON, David resigned
    director
  49. 1997-06-02
    ROBINSON, David appointed
    director
  50. 1997-06-02
    SUTHERLAND, Andrew resigned
    director
Showing most recent 50 of 67 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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 91 — 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 91 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 32 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 2011-07-01

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.

🔒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
Typeltd
Incorporated1994-10-10
Jurisdictionscotland
Primary SIC7011 — SIC 7011

Registered office

Miller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH

Filing status

Accounts
Next due:
Last made up to: 2009-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 14 resigned)

SMYTH, Pamela June
secretary · appointed 2002-08-30
View their other companies + combined net worth →
Active
BORLAND, Donald William
director · ~60y · appointed 2007-08-20
View their other companies + combined net worth →
Active
MILLER, Philip Hartley
director · ~70y · appointed 1994-12-09
View their other companies + combined net worth →
Active
SMYTH, Pamela June
director · ~62y · appointed 1999-09-30
View their other companies + combined net worth →
Active
TURNER, Malcolm Robin
director · ~91y · appointed 2005-09-20
View their other companies + combined net worth →
Active
DONALDSON, Euan James
secretary · appointed 1994-12-14 · resigned 2002-01-21
Resigned
MACKINNON, Iain Lachlan
secretary · appointed 2002-01-21 · resigned 2002-08-30
Resigned
MEIKLEJOHN, Iain Maury Campbell
nominee-secretary · appointed 1994-10-10 · resigned 1994-12-14
Resigned
BARROTT, Ronald Stephen
director · ~73y · appointed 1994-12-14 · resigned 2005-04-06
Resigned
COLLINS, David John
director · ~56y · appointed 2008-02-15 · resigned 2010-07-07
Resigned
HUDSON, Geoffrey Grant
director · ~80y · appointed 1994-12-14 · resigned 2002-11-29
Resigned
JACKSON, Julie Mansfield
director · ~61y · appointed 2005-02-25 · resigned 2009-09-18
Resigned
MCGIVERN, Jayne Eleanor
director · ~66y · appointed 2006-02-08 · resigned 2008-02-15
Resigned
MEIKLEJOHN, Iain Maury Campbell
nominee-director · ~72y · appointed 1994-10-10 · resigned 1994-12-09
Resigned
NAHUM, Stephane Abraham Joseph
director · ~51y · appointed 2005-09-20 · resigned 2006-02-08
Resigned
ROBINSON, David
director · ~63y · appointed 1997-06-02 · resigned 1999-09-30
Resigned
SUTHERLAND, Andrew
director · ~65y · appointed 1994-12-09 · resigned 1997-06-02
Resigned
WILL, James Robert
nominee-director · ~71y · appointed 1994-10-10 · resigned 1994-12-09
Resigned
WOOD, Marlene
director · ~64y · appointed 2005-02-25 · resigned 2007-08-20
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Assignation1 property14/02/199620/05/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Assignation1 property10/01/199620/05/2011
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property13/12/1995
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property12/12/199501/11/1996
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-07-01
legacy
mortgage · MG02s
2011-05-20
legacy
mortgage · MG02s
2011-05-20
gazette-notice-voluntary
gazette · GAZ1(A)
2011-03-11
dissolution-application-strike-off-company
dissolution · DS01
2011-03-02
change-person-director-company-with-change-date
officers · CH01
2010-12-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-11-30
change-person-secretary-company-with-change-date
officers · CH03
2010-11-26
termination-director-company-with-name
officers · TM01
2010-09-28
accounts-with-accounts-type-dormant
accounts · AA
2010-05-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-12-07
termination-director-company-with-name
officers · TM01
2009-10-14
accounts-with-made-up-date
accounts · AA
2009-08-27
legacy
annual-return · 363a
2008-12-24
accounts-with-made-up-date
accounts · AA
2008-05-29