TRES AMIGOS LIMITED
⚰️Wound downdissolved
SC212874 · ltd · incorporated 2000-11-09
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
59/100
Worth a look
What this business does
Primary activity: SIC 5530
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (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 (63/100).
Data confidence
Overall: low (46/100)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 (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
65
Some acquirability indicators.
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 (40 events)Click to expand
- 2011-11-18📄gazette-dissolved-compulsorygazette · GAZ2
- 2011-11-18🏁Company dissolved
- 2011-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2011-07-28📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2010-03-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2010-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2009-12-15📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-09-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-11-13📄legacyannual-return · 363a
- 2008-09-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-02-19📄legacyannual-return · 363a
- 2007-02-19📄legacyofficers · 288c
- 2006-10-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-07-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2005-11-10📄legacyannual-return · 363a
- 2005-11-07📄legacyannual-return · 363a
- 2005-01-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2004-09-06📄legacyofficers · 288b
- 2004-09-06📄legacyannual-return · 363s
- 2004-09-06📄legacyannual-return · 363(288)
- 2004-09-06📄legacyofficers · 288a
- 2004-09-06📄legacyofficers · 288b
- 2004-08-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2003-08-15➕PATTERSON, Raymond Alexander appointedsecretary
- 2003-08-15➖ANGEL, Tristan resignedsecretary
- 2003-08-15➖PEREZ, Francisco Javier V resigneddirector
- 2003-07-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2003-01-22📄legacyofficers · 288a
- 2003-01-01➕PATTERSON, Raymond Alexander appointeddirector
- 2003-01-01➕ANGEL, Tristan appointedsecretary
- 2001-11-26➖MESSRS MCKAY & NORWELL WS resignedcorporate-secretary
- 2001-06-04➕ARANDA MARTINEZ, Alejandro appointeddirector
- 2001-06-01➖MCCLURE, Ian Gordon resigneddirector
- 2000-11-09🏢Company incorporatedAs TRES AMIGOS LIMITED
- 2000-11-09➕MESSRS MCKAY & NORWELL WS appointedcorporate-secretary
- 2000-11-09➕HOOKE, Nicholas Thornton appointeddirector
- 2000-11-09➖HOOKE, Nicholas Thornton resigneddirector
- 2000-11-09➕MCCLURE, Ian Gordon appointeddirector
- 2000-11-09➕PEREZ, Francisco Javier V appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-11-18
Similar companies
Active · Hospitality · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASHCOM INTERNATIONAL LIMITED→ SC311669 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ASRAA FAST FOOD LIMITED→ SC740270 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATRIUM STUDENT ACCOMMODATION LTD→ SC732320 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUNTY D LTD→ SC796969 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AY SCOTLAND LIMITED→ SC841672 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| B COVERED LTD→ SC855444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAGETTE EXPRESS BATHGATE LTD→ SC818774 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BALLARO 2 LTD→ SC862962 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARINAS LTD→ SC803353 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BARKY BOYS & CO LIMITED→ SC697971 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BARS AND BISTROS AT NO 18 LTD→ SC378884 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BAUHAUS BRAEMAR LIMITED→ SC817181 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2000-11-09
Jurisdictionscotland
Primary SIC5530 — SIC 5530
Registered office
32/4 Thistle Street Lane North West
Edinburgh
EH2 1EA
Filing status
Accounts
Next due: —
Last made up to: 2008-11-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
PATTERSON, Raymond Alexander→
Activesecretary · appointed 2003-08-15
View their other companies + combined net worth →
ARANDA MARTINEZ, Alejandro→
Activedirector · ~57y · appointed 2001-06-04
View their other companies + combined net worth →
PATTERSON, Raymond Alexander→
Activedirector · ~52y · appointed 2003-01-01
View their other companies + combined net worth →
ANGEL, Tristan→
Resignedsecretary · appointed 2003-01-01 · resigned 2003-08-15
MESSRS MCKAY & NORWELL WS→
Resignedcorporate-secretary · appointed 2000-11-09 · resigned 2001-11-26
HOOKE, Nicholas Thornton→
Resigneddirector · ~61y · appointed 2000-11-09 · resigned 2000-11-09
MCCLURE, Ian Gordon→
Resigneddirector · ~64y · appointed 2000-11-09 · resigned 2001-06-01
PEREZ, Francisco Javier V→
Resigneddirector · ~57y · appointed 2000-11-09 · resigned 2003-08-15
Click a director name to see their full track record across all companies.
Recent filings (40 total)
gazette-dissolved-compulsory
gazette · GAZ2
2011-11-18
gazette-notice-compulsory
gazette · GAZ1
2011-07-29
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2011-07-28
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2010-03-20
gazette-notice-compulsory
gazette · GAZ1
2010-03-12
change-registered-office-address-company-with-date-old-address
address · AD01
2009-12-15
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-09-16
legacy
annual-return · 363a
2008-11-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2007-10-01
legacy
annual-return · 363a
2007-02-19
legacy
officers · 288c
2007-02-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2006-10-03
accounts-with-accounts-type-total-exemption-small
accounts · AA
2006-07-03
legacy
annual-return · 363a
2005-11-10