SUPERSALADS GROUP LIMITED

⚰️Wound downliquidation
SC185897 · ltd · incorporated 1998-05-19
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
44/100
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What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 20/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: low (48/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
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 (36 events)Click to expand
  1. 2000-07-28
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2000-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2000-06-19
    📄
    legacy
    annual-return · 363s
  4. 2000-06-13
    📄
    legacy
    officers · 288b
  5. 2000-04-10
    CARMICHAEL, Mary Alison resigned
    director
  6. 1999-06-09
    📄
    legacy
    annual-return · 363s
  7. 1998-08-28
    📄
    legacy
    accounts · 225
  8. 1998-08-28
    📄
    legacy
    capital · 88(2)P
  9. 1998-08-28
    📄
    legacy
    capital · 88(2)P
  10. 1998-08-28
    📄
    legacy
    capital · 88(2)R
  11. 1998-08-26
    📄
    legacy
    officers · 288a
  12. 1998-08-24
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 1998-08-20
    📍
    legacy
    address · 287
  14. 1998-08-20
    📄
    memorandum-articles
    incorporation · MEM/ARTS
  15. 1998-08-20
    📄
    legacy
    capital · 123
  16. 1998-08-20
    📄
    memorandum-articles
    incorporation · MEM/ARTS
  17. 1998-08-20
    📄
    legacy
    officers · 288b
  18. 1998-08-20
    📄
    legacy
    officers · 288b
  19. 1998-08-20
    📄
    legacy
    officers · 288a
  20. 1998-08-20
    📄
    legacy
    officers · 288a
  21. 1998-08-20
    📄
    legacy
    officers · 288a
  22. 1998-08-20
    📄
    legacy
    officers · 288a
  23. 1998-08-20
    📄
    resolution
    resolution · RESOLUTIONS
  24. 1998-08-20
    📄
    resolution
    resolution · RESOLUTIONS
  25. 1998-08-10
    CASKIE, Craig appointed
    secretary
  26. 1998-08-10
    BLACK, Douglas Maclean appointed
    director
  27. 1998-08-10
    CASKIE, Craig appointed
    director
  28. 1998-08-10
    MCANDREW, George Gordon appointed
    director
  29. 1998-08-10
    MOUNTFORD, John Edgar appointed
    director
  30. 1998-08-10
    ARCHIBALD CAMPBELL & HARLEY resigned
    corporate-nominee-secretary
  31. 1998-08-10
    CARMICHAEL, Mary Alison appointed
    director
  32. 1998-08-10
    MURRAY, Stuart Ritchie resigned
    nominee-director
  33. 1998-05-19
    🏢
    Company incorporated
    As SUPERSALADS GROUP LIMITED
  34. 1998-05-19
    ARCHIBALD CAMPBELL & HARLEY appointed
    corporate-nominee-secretary
  35. 1998-05-19
    MURRAY, Stuart Ritchie appointed
    nominee-director
  36. 1998-05-19
    📄
    incorporation-company
    incorporation · NEWINC

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 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

85/100
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 83 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2001-07-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-06-02

Company in liquidation
high

Company is actively being wound up. Not a going concern.

🔒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

12 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

Statusliquidation
Typeltd
Incorporated1998-05-19
Jurisdictionscotland
Primary SIC7415 — SIC 7415

Registered office

6 Panmure Street
Dundee
DD1 2BW

Filing status

Accounts
Next due: 2001-07-30OVERDUE
Last made up to: 1999-09-30
Confirmation statement
Next due: 2017-06-02OVERDUE
Last:

Officers (5 active · 3 resigned)

CASKIE, Craig
secretary · appointed 1998-08-10
View their other companies + combined net worth →
Active
BLACK, Douglas Maclean
director · ~67y · appointed 1998-08-10
View their other companies + combined net worth →
Active
CASKIE, Craig
director · ~82y · appointed 1998-08-10
View their other companies + combined net worth →
Active
MCANDREW, George Gordon
director · ~83y · appointed 1998-08-10
View their other companies + combined net worth →
Active
MOUNTFORD, John Edgar
director · ~78y · appointed 1998-08-10
View their other companies + combined net worth →
Active
ARCHIBALD CAMPBELL & HARLEY
corporate-nominee-secretary · appointed 1998-05-19 · resigned 1998-08-10
Resigned
CARMICHAEL, Mary Alison
director · ~59y · appointed 1998-08-10 · resigned 2000-04-10
Resigned
MURRAY, Stuart Ritchie
nominee-director · ~65y · appointed 1998-05-19 · resigned 1998-08-10
Resigned

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

Recent filings (24 total)

resolution
resolution · RESOLUTIONS
2000-07-28
accounts-with-accounts-type-full
accounts · AA
2000-07-05
legacy
annual-return · 363s
2000-06-19
legacy
officers · 288b
2000-06-13
legacy
annual-return · 363s
1999-06-09
legacy
accounts · 225
1998-08-28
legacy
capital · 88(2)P
1998-08-28
legacy
capital · 88(2)P
1998-08-28
legacy
capital · 88(2)R
1998-08-28
legacy
officers · 288a
1998-08-26
certificate-change-of-name-company
change-of-name · CERTNM
1998-08-24
legacy
address · 287
1998-08-20
memorandum-articles
incorporation · MEM/ARTS
1998-08-20
legacy
capital · 123
1998-08-20
memorandum-articles
incorporation · MEM/ARTS
1998-08-20