PROFESSIONAL PARTNERS LIMITED
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (63 events)Click to expand
- 2019-11-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-11-05🏁Company dissolved
- 2019-08-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-08-12📄dissolution-application-strike-off-companydissolution · DS01
- 2019-02-06📄accounts-with-accounts-type-smallaccounts · AA
- 2019-01-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-11-20📄gazette-notice-compulsorygazette · GAZ1
- 2018-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-03-19📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2018-03-12📄capital-cancellation-sharescapital · SH06
- 2018-03-12📄resolutionresolution · RESOLUTIONS
- 2018-03-12📄capital-return-purchase-own-sharescapital · SH03
- 2018-03-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-03-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-08📄second-filing-of-annual-return-with-made-up-dateannual-return · RP04AR01
- 2017-12-01➕HOPKINSON, Scott appointedsecretary
- 2017-12-01➕HARTLEY, Lee Graham appointeddirector
- 2017-12-01➕HOPKINSON, Scott appointeddirector
- 2017-12-01➕FAIRSTONE GROUP LIMITED appointedcorporate-director
- 2017-12-01➖MCPHATE, Fraser resigneddirector
- 2017-12-01➖MUIR, James resigneddirector
- 2017-12-01➖THOMSON, Fraser resigneddirector
- 2017-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-03📄legacymiscellaneous · RP04CS01
- 2017-11-03📄legacymiscellaneous · RP04CS01
- 2016-04-06➖MCGUIRE, Thomas resigneddirector
- 2016-04-06➕MUIR, James appointeddirector
- 2016-02-03➖MCLAUCHLAN, Ross resigneddirector
- 2016-02-03➖WYLLIE, Lorna Jean resigneddirector
- 2014-03-14➕WYLLIE, Lorna Jean appointeddirector
- 2013-02-04➕MCPHATE, Fraser appointeddirector
- 2009-03-11➖CAMPBELL, Graeme Lyon resignedsecretary
- 2008-01-01➕CAMPBELL, Graeme Lyon appointedsecretary
- 2008-01-01➕MCGUIRE, Thomas appointeddirector
- 2008-01-01➕MCLAUCHLAN, Ross appointeddirector
- 2007-12-31➖MCINTYRE, Leslie James resignedsecretary
- 2007-12-31➖MCCRONE, Thomas resigneddirector
- 2003-08-29➖MUIR, James resigneddirector
- 2003-01-01➖MUIR, James resignedsecretary
- 2002-11-25➖MCINTYRE, Leslie James resigneddirector
- 2002-10-24➕MCCRONE, Thomas appointeddirector
- 2002-05-03➖LIVINGSTON, Kerr resigneddirector
- 2002-05-03➖MCCRONE, Thomas resigneddirector
- 2002-05-03➕MCINTYRE, Leslie James appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-11-05
Group structure
Fairstone Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fairstone Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2017 |
2 historic (ceased) PSCs
- Mr Fraser Mcphateceased 01/12/2017· significant influence
- Mr Fraser Thomsonceased 01/12/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 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 →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
Registered office
Filing status
Officers (0 active · 17 resigned)
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