DUNEDIN NOMINEES LIMITED
⚰️Wound downdissolved
SC213342 · ltd · incorporated 2000-11-23
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
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
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 71). 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: low (49/100)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
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
28 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 (33 events)Click to expand
- 2010-05-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-05-14🏁Company dissolved
- 2010-01-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-01-12📄dissolution-application-strike-off-companydissolution · DS01
- 2009-01-09📄accounts-with-made-up-dateaccounts · AA
- 2008-12-10📄legacyannual-return · 363a
- 2008-01-10📄accounts-with-made-up-dateaccounts · AA
- 2007-11-23📄legacyannual-return · 363a
- 2007-11-23📍legacyaddress · 353
- 2007-06-11📄legacyofficers · 288c
- 2007-01-05📄legacyannual-return · 363a
- 2007-01-03📄accounts-with-made-up-dateaccounts · AA
- 2005-12-29📄accounts-with-made-up-dateaccounts · AA
- 2005-12-23📄legacyannual-return · 363a
- 2005-01-21📄accounts-with-made-up-dateaccounts · AA
- 2005-01-21📄accounts-with-made-up-dateaccounts · AA
- 2005-01-11📄legacyannual-return · 363s
- 2004-02-13📄accounts-with-made-up-dateaccounts · AA
- 2003-12-17📄legacyannual-return · 363s
- 2003-12-17📄legacyannual-return · 363(288)
- 2002-11-29📄legacyannual-return · 363s
- 2002-08-14📄accounts-with-made-up-dateaccounts · AA
- 2002-01-21📄legacyannual-return · 363s
- 2002-01-21📄legacyannual-return · 363(353)
- 2002-01-21📄legacyofficers · 288a
- 2002-01-21📄legacyofficers · 288a
- 2001-11-22➕CCW SECRETARIES LIMITED appointedcorporate-secretary
- 2001-11-22➕CLARKE, John Bernard appointeddirector
- 2000-11-23🏢Company incorporatedAs DUNEDIN NOMINEES LIMITED
- 2000-11-23➕FIRST SCOTTISH SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-11-23➖FIRST SCOTTISH SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-11-23➕FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointedcorporate-nominee-director
- 2000-11-23➖FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
100/100
Critical — business is the founderThe 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 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
100/100
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 71 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 24 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 2010-05-14
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| A F MACARTHUR CONSULTANCY LTD→ SC810187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ACCOUNTANTS PL LTD→ SC552385 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACGT LIMITED→ SC827482 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRECOAST LIMITED→ SC238234 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACTM HOLDINGS LIMITED→ SC555738 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADD ACCOUNTING SOLUTIONS LIMITED→ SC575625 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANTAGE PLUS LTD→ SC877700 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVICEWORX LTD→ SC743338 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AEOLUS VERVE LIMITED→ SC858669 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2000-11-23
Jurisdictionscotland
Primary SIC7487 — SIC 7487
Registered office
40 Charlotte Square
Edinburgh
Midlothian
EH2 4HQ
Filing status
Accounts
Next due: —
Last made up to: 2008-11-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
CCW SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2001-11-22
View their other companies + combined net worth →
CLARKE, John Bernard→
Activedirector · ~71y · appointed 2001-11-22
View their other companies + combined net worth →
FIRST SCOTTISH SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-11-23 · resigned 2000-11-23
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-11-23 · resigned 2000-11-23
Click a director name to see their full track record across all companies.
Recent filings (28 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-05-14
gazette-notice-voluntary
gazette · GAZ1(A)
2010-01-22
dissolution-application-strike-off-company
dissolution · DS01
2010-01-12
accounts-with-made-up-date
accounts · AA
2009-01-09
legacy
annual-return · 363a
2008-12-10
accounts-with-made-up-date
accounts · AA
2008-01-10
legacy
annual-return · 363a
2007-11-23
legacy
address · 353
2007-11-23
legacy
officers · 288c
2007-06-11
legacy
annual-return · 363a
2007-01-05
accounts-with-made-up-date
accounts · AA
2007-01-03
accounts-with-made-up-date
accounts · AA
2005-12-29
legacy
annual-return · 363a
2005-12-23
accounts-with-made-up-date
accounts · AA
2005-01-21
accounts-with-made-up-date
accounts · AA
2005-01-21