ALBAGAIA ENVIRONMENTAL LTD.

⚰️Wound downdissolved
SC204852 · ltd · incorporated 2000-03-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒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 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. 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).

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
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
55 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (34 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-05-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-05-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2018-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2018-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2018-03-09
    ➖
    BARFIELD, Steve resigned
    director
  9. 2017-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-03-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-04-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2014-03-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-03-11
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2013-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2013-05-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2012-10-18
    ➖
    SOMNER, Peter John resigned
    director
  20. 2012-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2012-04-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2011-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2011-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2010-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2010-04-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2003-01-17
    ➕
    SOMNER, Peter John appointed
    director
  27. 2001-03-01
    ➕
    BARFIELD, Steve appointed
    director
  28. 2000-03-10
    🏢
    Company incorporated
    As ALBAGAIA ENVIRONMENTAL LTD.
  29. 2000-03-10
    ➕
    DAVIDSON, John Duncan appointed
    secretary
  30. 2000-03-10
    ➕
    JARVIES, Iain Fraser appointed
    director
  31. 2000-03-10
    ➕
    FIRST SCOTTISH SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 2000-03-10
    ➖
    FIRST SCOTTISH SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2000-03-10
    ➕
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed
    corporate-nominee-director
  34. 2000-03-10
    ➖
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned
    corporate-nominee-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 26 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 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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 2020-09-22

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Iain Fraser Jarvies
Individual · British · DOB 02/1947 · age 79
25–50%
—25-50% shares06/04/2016

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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2000-03-10
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

5 Rubislaw Terrace
Aberdeen
AB10 1XE

Filing status

Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

DAVIDSON, John Duncan→
secretary · appointed 2000-03-10
View their other companies + combined net worth →
Active
JARVIES, Iain Fraser→
director · ~79y · appointed 2000-03-10
View their other companies + combined net worth →
Active
FIRST SCOTTISH SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-03-10 · resigned 2000-03-10
Resigned
BARFIELD, Steve→
director · ~74y · appointed 2001-03-01 · resigned 2018-03-09
Resigned
SOMNER, Peter John→
director · ~69y · appointed 2003-01-17 · resigned 2012-10-18
Resigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED→
corporate-nominee-director · appointed 2000-03-10 · resigned 2000-03-10
Resigned

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

Recent filings (55 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-05-26
dissolution-application-strike-off-company
dissolution · DS01
2020-05-19
accounts-with-accounts-type-dormant
accounts · AA
2019-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-04-02
termination-director-company-with-name-termination-date
officers · TM01
2018-03-20
accounts-with-accounts-type-dormant
accounts · AA
2017-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-14
accounts-with-accounts-type-dormant
accounts · AA
2016-11-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-21
accounts-with-accounts-type-dormant
accounts · AA
2015-12-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-13
accounts-with-accounts-type-dormant
accounts · AA
2014-12-29