SCOTGLASS LIMITED

⚰️Wound downliquidation
SC218993 · ltd · incorporated 2001-05-09
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2024
Net worth
£-6.7k
book net assets
Opportunity
40/100
Watch
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 40/100 (watch), bankability 35/100. 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 (85/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 24.6y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 8 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
40/100Watch
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
55
Some acquirability indicators.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £6,744

Key financials

2 years extracted from filed iXBRL accounts
Cash
£555
Net Worth
-£7k
Current Assets
£123k
Current Liabilities
-£7k£19k£45k£71k£97k£123kMay 2023May 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-05-312023-05-31
Total assets£-636
Current assets£123.4k
Cash£555
Debtors£95.2k
Net assets£-6.7k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2025-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-11-06
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-13
    DAVIDSON, George resigned
    director
  5. 2025-07-30
    LC SECRETARIES LIMITED resigned
    corporate-secretary
  6. 2025-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-07-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-03-13
    YOUNG, Dawn-Marie appointed
    director
  12. 2023-03-13
    YOUNG, John Paul appointed
    director
  13. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-05
    DAVIDSON, Dorothy May resigned
    director
  17. 2023-02-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-01-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2022-12-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2022-12-14
    DAVIDSON, Dorothy May resigned
    secretary
  22. 2022-12-14
    LC SECRETARIES LIMITED appointed
    corporate-secretary
  23. 2022-11-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2022-11-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-11-11
    DAVIDSON, Dorothy May appointed
    secretary
  28. 2022-11-11
    NICOL, James resigned
    secretary
  29. 2022-11-11
    DAVIDSON, George appointed
    director
  30. 2022-11-11
    NICOL, James resigned
    director
  31. 2022-02-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2018-04-25
    NICOL, James appointed
    secretary
  33. 2018-04-25
    SOLICITORS, Peterkins resigned
    secretary
  34. 2018-04-25
    NICOL, James appointed
    director
  35. 2018-04-09
    JOHNSTON, Fiona Jean Lyndsay resigned
    director
  36. 2017-11-03
    NICOL, Jim appointed
    secretary
  37. 2017-11-03
    NICOL, Jim resigned
    secretary
  38. 2017-11-03
    SOLICITORS, Peterkins appointed
    secretary
  39. 2017-10-17
    DUNCAN, David William resigned
    secretary
  40. 2017-10-17
    DAVIDSON, Dorothy May appointed
    director
  41. 2017-10-17
    DUNCAN, David William resigned
    director
  42. 2017-10-17
    JOHNSTON, Fiona Jean Lyndsay appointed
    director
  43. 2012-05-25
    DUNCAN, Carol Margaret resigned
    secretary
  44. 2012-05-25
    DUNCAN, David William appointed
    secretary
  45. 2012-05-25
    DUNCAN, Carol Margaret resigned
    director
  46. 2001-09-20
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  47. 2001-05-09
    🏢
    Company incorporated
    As SCOTGLASS LIMITED
  48. 2001-05-09
    DUNCAN, Carol Margaret appointed
    secretary
  49. 2001-05-09
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  50. 2001-05-09
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
Showing most recent 50 of 54 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med · 1 low
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: 2026-02-28

Company in liquidation
high

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

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LC SECRETARIES LIMITED resigned 2025-07-30; DAVIDSON, George resigned 2025-10-13

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Scotglass (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scotglass (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SCOTGLASS LIMITED
This company · SC218993

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%
NameSharesVoting rightsNature of controlNotified
Scotglass (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/04/2018
1 historic (ceased) PSC
  • David William Duncanceased 28/06/2017· 75-100% shares

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

10 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

Statusliquidation
Typeltd
Incorporated2001-05-09
Jurisdictionscotland
Primary SIC45200 — SIC 45200

Registered office

12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR

Filing status

Accounts
Next due: 2026-02-28OVERDUE
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14

Officers (2 active · 15 resigned)

YOUNG, Dawn-Marie
director · ~48y · appointed 2023-03-13
View their other companies + combined net worth →
Active
YOUNG, John Paul
director · ~50y · appointed 2023-03-13
View their other companies + combined net worth →
Active
DAVIDSON, Dorothy May
secretary · appointed 2022-11-11 · resigned 2022-12-14
Resigned
DUNCAN, Carol Margaret
secretary · appointed 2001-05-09 · resigned 2012-05-25
Resigned
DUNCAN, David William
secretary · appointed 2012-05-25 · resigned 2017-10-17
Resigned
NICOL, James
secretary · appointed 2018-04-25 · resigned 2022-11-11
Resigned
NICOL, Jim
secretary · appointed 2017-11-03 · resigned 2017-11-03
Resigned
SOLICITORS, Peterkins
secretary · appointed 2017-11-03 · resigned 2018-04-25
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2001-05-09 · resigned 2001-05-09
Resigned
LC SECRETARIES LIMITED
corporate-secretary · appointed 2022-12-14 · resigned 2025-07-30
Resigned
DAVIDSON, Dorothy May
director · ~67y · appointed 2017-10-17 · resigned 2023-03-05
Resigned
DAVIDSON, George
director · ~69y · appointed 2022-11-11 · resigned 2025-10-13
Resigned
DUNCAN, Carol Margaret
director · ~65y · appointed 2001-05-09 · resigned 2012-05-25
Resigned
DUNCAN, David William
director · ~64y · appointed 2001-05-09 · resigned 2017-10-17
Resigned
JOHNSTON, Fiona Jean Lyndsay
director · ~59y · appointed 2017-10-17 · resigned 2018-04-09
Resigned
NICOL, James
director · ~60y · appointed 2018-04-25 · resigned 2022-11-11
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2001-05-09 · resigned 2001-05-09
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property20/09/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-06
resolution
resolution · RESOLUTIONS
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-16
change-person-director-company-with-change-date
officers · CH01
2025-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
appoint-person-director-company-with-name-date
officers · AP01
2023-03-13
appoint-person-director-company-with-name-date
officers · AP01
2023-03-13
termination-director-company-with-name-termination-date
officers · TM01
2023-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-01