TURRIFF & DISTRICT LTD.

⚰️Wound downdissolved
SC224334 · private-limited-guarant-nsc · incorporated 2001-10-17
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
64/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (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: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

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
27 officers (12 active, 27 linked, 25 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
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 (69 events)Click to expand
  1. 2016-09-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-09-06
    🏁
    Company dissolved
  3. 2016-08-16
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  4. 2016-06-17
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  5. 2016-05-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  6. 2016-04-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  7. 2015-12-02
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  8. 2015-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2014-11-11
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  10. 2014-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2013-11-13
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  12. 2013-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2012-10-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  14. 2012-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2012-02-01
    📄
    appoint-person-director-company-with-name
    officers · AP01
  16. 2012-01-19
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2012-01-18
    GAUL, Alan James appointed
    director
  18. 2012-01-18
    GAUL, Patrick resigned
    director
  19. 2011-11-07
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2011-11-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  21. 2011-11-04
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2011-11-04
    📄
    termination-director-company-with-name
    officers · TM01
  23. 2011-11-04
    📄
    termination-director-company-with-name
    officers · TM01
  24. 2011-11-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2011-10-12
    THOMSON, William Anderson Mccoll appointed
    director
  26. 2011-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2011-08-03
    CLARK, John Martin appointed
    director
  28. 2011-02-09
    FERGUSON, Ian Bruce resigned
    director
  29. 2011-01-19
    STEPHEN, Andrew Michael Duthie resigned
    director
  30. 2011-01-01
    SMITH, Ann-Margret resigned
    director
  31. 2010-10-26
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  32. 2010-10-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2010-10-26
    📄
    termination-director-company-with-name
    officers · TM01
  34. 2009-10-01
    PURDIE, Douglas David appointed
    secretary
  35. 2009-10-01
    STEWART & WATSON resigned
    corporate-secretary
  36. 2009-10-01
    GAUL, Patrick James resigned
    director
  37. 2009-04-30
    BOWIE, John George resigned
    director
  38. 2008-06-23
    CHEYNE, Alfred George appointed
    director
  39. 2008-06-23
    COX JNR, Herbert Alexander Wilson appointed
    director
  40. 2008-06-23
    IRAVANI, Anne appointed
    director
  41. 2008-06-23
    MILNE, Ronald George appointed
    director
  42. 2008-06-23
    CORLESS, Sandra resigned
    director
  43. 2008-06-23
    CORMACK, Harald Harvey resigned
    director
  44. 2008-06-23
    CRUICKSHANK, James Strachan resigned
    director
  45. 2008-06-23
    FARQUHARSON, John Innes resigned
    director
  46. 2008-06-23
    GAUL, Patrick appointed
    director
  47. 2007-04-26
    GILL, Hamish Archibald resigned
    director
  48. 2003-08-05
    CORLESS, Sandra appointed
    director
  49. 2003-08-05
    SMITH, Ann-Margret appointed
    director
  50. 2003-07-03
    CHALMERS, Bryan Struthers appointed
    director
Showing most recent 50 of 69 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

90/100
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 80 years old. Natural succession window is now.
  • 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-09-06

🔒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

8 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
Typeprivate-limited-guarant-nsc
Incorporated2001-10-17
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

59 High Street
Turriff
Aberdeenshire
AB53 4EL

Filing status

Accounts
Next due:
Last made up to: 2014-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 15 resigned)

PURDIE, Douglas David
secretary · appointed 2009-10-01
View their other companies + combined net worth →
Active
CHALMERS, Bryan Struthers
director · ~66y · appointed 2003-07-03
View their other companies + combined net worth →
Active
CHEYNE, Alfred George
director · ~62y · appointed 2008-06-23
View their other companies + combined net worth →
Active
CLARK, John Martin
director · ~68y · appointed 2011-08-03
View their other companies + combined net worth →
Active
COX JNR, Herbert Alexander Wilson
director · ~63y · appointed 2008-06-23
View their other companies + combined net worth →
Active
GAUL, Alan James
director · ~56y · appointed 2012-01-18
View their other companies + combined net worth →
Active
IRAVANI, Anne
director · ~80y · appointed 2008-06-23
View their other companies + combined net worth →
Active
KIRK, Martin, Dr
director · ~68y · appointed 2001-10-23
View their other companies + combined net worth →
Active
MILNE, Ronald George
director · ~79y · appointed 2008-06-23
View their other companies + combined net worth →
Active
PURDIE, Douglas David
director · ~62y · appointed 2001-10-17
View their other companies + combined net worth →
Active
STEPHEN, Robert Andrew
director · ~58y · appointed 2001-10-23
View their other companies + combined net worth →
Active
THOMSON, William Anderson Mccoll
director · ~63y · appointed 2011-10-12
View their other companies + combined net worth →
Active
STEWART & WATSON
corporate-secretary · appointed 2001-10-17 · resigned 2009-10-01
Resigned
BOWIE, John George
director · ~61y · appointed 2001-10-17 · resigned 2009-04-30
Resigned
BROWN, Brian William
director · ~85y · appointed 2001-10-23 · resigned 2003-05-22
Resigned
CORLESS, Sandra
director · ~75y · appointed 2003-08-05 · resigned 2008-06-23
Resigned
CORMACK, Harald Harvey
director · ~86y · appointed 2003-07-03 · resigned 2008-06-23
Resigned
CRUICKSHANK, James Strachan
director · ~75y · appointed 2001-10-23 · resigned 2008-06-23
Resigned
FARQUHARSON, John Innes
director · ~69y · appointed 2002-02-21 · resigned 2008-06-23
Resigned
FERGUSON, Ian Bruce
director · ~73y · appointed 2002-05-02 · resigned 2011-02-09
Resigned

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

Recent filings (89 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-09-06
change-account-reference-date-company-previous-extended
accounts · AA01
2016-08-16
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2016-06-17
gazette-notice-voluntary
gazette · GAZ1(A)
2016-05-10
dissolution-application-strike-off-company
dissolution · DS01
2016-04-28
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-09-30
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2014-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-07-14
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2013-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2013-06-21
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2012-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2012-07-11
appoint-person-director-company-with-name
officers · AP01
2012-02-01
termination-director-company-with-name
officers · TM01
2012-01-19