DALMONACH PROPERTIES LIMITED

⚰️Wound downdissolved
SC163151 · ltd · incorporated 1996-02-06
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 28.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
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 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (78/100, director aged 79). 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 (73/100).

🏦

Refinance opportunity

1 live charge · oldest 28.5y

65/100
clean up first

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

  • · Oldest live charge is 28.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
Strong succession / seller-readiness signals.
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 (30 events)Click to expand
  1. 2023-08-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-08-08
    🏁
    Company dissolved
  3. 2023-05-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-05-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-03-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2017-03-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-04-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-03-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-04-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2015-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2015-03-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2014-03-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2014-02-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2012-12-18
    ➖
    CAULFIELD, Joyce Mary resigned
    director
  21. 2009-10-09
    ➖
    SCHOOLING, Richard Nicholas resigned
    secretary
  22. 2009-10-09
    ➖
    SCHOOLING, Patricia Ann resigned
    director
  23. 2009-10-09
    ➖
    SCHOOLING, Richard Nicholas resigned
    director
  24. 1997-11-12
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  25. 1996-02-06
    🏢
    Company incorporated
    As DALMONACH PROPERTIES LIMITED
  26. 1996-02-06
    ➕
    CAULFIELD, Brian Patrick appointed
    director
  27. 1996-02-06
    ➕
    SCHOOLING, Richard Nicholas appointed
    secretary
  28. 1996-02-06
    ➕
    CAULFIELD, Joyce Mary appointed
    director
  29. 1996-02-06
    ➕
    SCHOOLING, Patricia Ann appointed
    director
  30. 1996-02-06
    ➕
    SCHOOLING, Richard Nicholas appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

100/100
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 79 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 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 2023-08-08

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Brian Patrick Caulfield
Individual · British · DOB 07/1947 · age 79
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

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Company details

Statusdissolved
Typeltd
Incorporated1996-02-06
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Hermitage Cottage
104 Sinclair Street
Helensburgh
Dunbartonshire
G84 8TU

Filing status

Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

CAULFIELD, Brian Patrick→
director · ~79y · appointed 1996-02-06
View their other companies + combined net worth →
Active
SCHOOLING, Richard Nicholas→
secretary · appointed 1996-02-06 · resigned 2009-10-09
Resigned
CAULFIELD, Joyce Mary→
director · ~73y · appointed 1996-02-06 · resigned 2012-12-18
Resigned
SCHOOLING, Patricia Ann→
director · ~76y · appointed 1996-02-06 · resigned 2009-10-09
Resigned
SCHOOLING, Richard Nicholas→
director · ~76y · appointed 1996-02-06 · resigned 2009-10-09
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property12/11/1997—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-08-08
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-23
dissolution-application-strike-off-company
dissolution · DS01
2023-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-07
confirmation-statement-with-updates
confirmation-statement · CS01
2018-02-07