PACIFIC SHELF 728 LIMITED
⚰️Wound downdissolved
SC175667 · ltd · incorporated 1997-05-21
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 23.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68201Renting and operating of Housing Association real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 80/100. 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
3 live charges · oldest 23.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.7 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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
31 officers (5 active, 31 linked, 27 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
40 connected companies via shared directors
90
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
41
Multiple red flags — proceed with caution.
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 (90 events)Click to expand
- 2015-02-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-02-20🏁Company dissolved
- 2014-10-31📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-10-20📄resolutionresolution · RESOLUTIONS
- 2014-10-20📄dissolution-application-strike-off-companydissolution · DS01
- 2014-10-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-09-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-09-23⚠️legacyinsolvency · CAP-SS
- 2014-09-23📄legacycapital · SH20
- 2014-09-23📄resolutionresolution · RESOLUTIONS
- 2014-09-09➕REUBEN, James Adam appointeddirector
- 2013-12-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-10-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2012-10-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2012-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2011-10-25📄legacymortgage · MG03s
- 2011-10-25📄legacymortgage · MG02s
- 2011-10-25📄legacymortgage · MG02s
- 2011-10-22🔓Charge satisfied #3
- 2011-10-22🔓Charge satisfied #2
- 2011-10-22🔓Charge satisfied #1
- 2011-10-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2011-03-09📄termination-director-company-with-nameofficers · TM01
- 2011-02-11📄termination-director-company-with-nameofficers · TM01
- 2011-02-04➖DRAPER, Jennifer Grace resigneddirector
- 2010-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2010-10-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-10➖COLLINS, David John resigneddirector
- 2010-07-10➕DRAPER, Jennifer Grace appointeddirector
- 2008-04-22➕BENJAMIN, Anne appointedsecretary
- 2007-12-03➕COLLINS, David John appointeddirector
- 2007-12-03➖MCDIVEN, Ross Arnold resigneddirector
- 2007-11-13➖SMYTH, Pamela June resignedsecretary
- 2007-11-13➖BORLAND, Donald William resigneddirector
- 2007-11-13➖ELMI, Omar Adam resigneddirector
- 2007-11-13➖JACKSON, Julie Mansfield resigneddirector
- 2007-11-13➖MILLOY, David Thomas resigneddirector
- 2007-11-13➖SUTHERLAND, Andrew resigneddirector
- 2007-08-20➕BORLAND, Donald William appointeddirector
- 2007-08-20➖WOOD, Marlene resigneddirector
- 2007-07-04➕MILLOY, David Thomas appointeddirector
- 2006-12-15➖REID, Brian resigneddirector
- 2006-05-16➕O'DRISCOLL, Patrick Colin appointeddirector
- 2006-05-16➕MCDIVEN, Ross Arnold appointeddirector
- 2006-05-16➖MCGUINNESS, Michael John resigneddirector
- 2006-05-16➖SMITH, Douglas Cameron resigneddirector
Showing most recent 50 of 90 events
Owner dependency
65/100
High — earn-out structure requiredMaterial 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 21 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 candidateStrong 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 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-02-20
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-09-23: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple 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 →Similar companies
Active · Construction · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACRES DEVELOPMENT & CONSTRUCTION SERVICES LTD→ SC823444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADM 2010 LTD→ SC388883 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADR FENCING SCOTLAND LTD→ SC818113 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFORDABLE TRADERS LIMITED→ SC846664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGR RENDERING LIMITED→ SC729670 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AHM WEALTH LTD→ SC710173 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHMAD GAS SERVICING LTD→ SC881895 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIBSCOTLAND LTD→ SC873730 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIM BUILDING AND MAINTENANCE SERVICES LIMITED→ SC666380 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIMO LTD→ SC856848 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRE-SALES SCOTLAND LIMITED→ SC110291 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| AIROLOGY SYSTEMS LIMITED→ SC166192 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated1997-05-21
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
Dalmore House
310 St Vincent Street
Glasgow
G2 5QR
Filing status
Accounts
Next due: —
Last made up to: 2013-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
Active
NAHUM, Stephane Abraham Joseph→
Activedirector · ~51y · appointed 2005-09-20
View their other companies + combined net worth →
O'DRISCOLL, Patrick Colin→
Activedirector · ~51y · appointed 2006-05-16
View their other companies + combined net worth →
REUBEN, James Adam→
Activedirector · ~40y · appointed 2014-09-09
View their other companies + combined net worth →
TURNER, Malcolm Robin→
Activedirector · ~91y · appointed 2005-09-20
View their other companies + combined net worth →
SMYTH, Pamela June→
Resignedsecretary · appointed 1997-07-11 · resigned 2007-11-13
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-05-21 · resigned 1997-07-11
BARROTT, Ronald Stephen→
Resigneddirector · ~73y · appointed 1999-05-24 · resigned 2005-04-06
BLAIR, James Don→
Resigneddirector · ~62y · appointed 2003-04-04 · resigned 2003-08-25
BORLAND, Donald William→
Resigneddirector · ~60y · appointed 2007-08-20 · resigned 2007-11-13
COLLINS, David John→
Resigneddirector · ~56y · appointed 2007-12-03 · resigned 2010-07-10
DEANS, Thomas Malcolm→
Resigneddirector · ~67y · appointed 1998-09-28 · resigned 1999-08-11
DRAPER, Jennifer Grace→
Resigneddirector · ~52y · appointed 2010-07-10 · resigned 2011-02-04
ELMI, Omar Adam→
Resigneddirector · ~66y · appointed 2006-03-20 · resigned 2007-11-13
ELMI, Omar Adam→
Resigneddirector · ~66y · appointed 1997-07-11 · resigned 1998-09-28
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2005-02-25 · resigned 2007-11-13
JOHNSON, Edward John→
Resigneddirector · ~80y · appointed 1997-07-11 · resigned 1998-07-08
MCDIVEN, Ross Arnold→
Resigneddirector · ~77y · appointed 2006-05-16 · resigned 2007-12-03
MCGUINNESS, Michael John→
Resigneddirector · ~66y · appointed 2005-09-23 · resigned 2006-05-16
MILLER, Philip Hartley→
Resigneddirector · ~70y · appointed 1997-07-11 · resigned 2006-03-20
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Rental assignation | 1 property | 16/09/2002 | 22/10/2011 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Standard security | 1 property | 10/09/2002 | 22/10/2011 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Floating charge | 1 property | 22/08/2002 | 22/10/2011 |
Recent filings (146 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-20
gazette-notice-voluntary
gazette · GAZ1(A)
2014-10-31
resolution
resolution · RESOLUTIONS
2014-10-20
dissolution-application-strike-off-company
dissolution · DS01
2014-10-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-10
appoint-person-director-company-with-name-date
officers · AP01
2014-09-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2014-09-23
legacy
insolvency · CAP-SS
2014-09-23
legacy
capital · SH20
2014-09-23
resolution
resolution · RESOLUTIONS
2014-09-23
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-12-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-07
accounts-with-accounts-type-full
accounts · AA
2012-12-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-10-01
accounts-with-accounts-type-full
accounts · AA
2012-05-04