SANDY WALKER LOGISTICS LIMITED
⚰️Wound downdissolved
SC240397 · ltd · incorporated 2002-12-02
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: Management consultancy activities other than financial management
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 81). 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 (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
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
38 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 (34 events)Click to expand
- 2014-11-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-11-14🏁Company dissolved
- 2014-07-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-07-10📄dissolution-application-strike-off-companydissolution · DS01
- 2014-03-19📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2014-03-19📄termination-director-company-with-nameofficers · TM01
- 2013-12-03➖WALKER, Alexander resigneddirector
- 2013-12-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-12-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-10📄termination-secretary-company-with-nameofficers · TM02
- 2012-12-01➖JM TAYLOR LIMITED resignedcorporate-secretary
- 2012-08-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-12-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-08-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-12-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-01-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2010-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2009-09-10📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-01-15📄legacyannual-return · 363a
- 2009-01-15📍legacyaddress · 287
- 2008-09-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-01-17📄legacyannual-return · 363a
- 2007-09-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2002-12-12➖SIMMERS, Jamie Jan resignednominee-director
- 2002-12-02🏢Company incorporatedAs SANDY WALKER LOGISTICS LIMITED
- 2002-12-02➕WALKER, Margaret Forman appointeddirector
- 2002-12-02➕JM TAYLOR LIMITED appointedcorporate-secretary
- 2002-12-02➕SIMMERS, Jamie Jan appointednominee-director
- 2002-12-02➕WALKER, Alexander appointeddirector
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.
- +Founder name in company name: Company name contains director surname "WALKER" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 81 — 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 81 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 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 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 2014-11-14
Similar companies
Active · Professional services · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J R FACILITIES CONSULTANCY LTD→ SC544953 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A JOB IN KNOCK LIMITED→ SC304240 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AE ECONOMICS LIMITED→ SC613612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AECS GRAY ENGINEERING LTD.→ SC322000 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AKB TAX LIMITED→ SC739779 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAN MCRITCHIE LIMITED→ SC314417 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALBEX ENGINEERING LIMITED→ SC462862 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALDERTOOLS LTD→ SC773868 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALETHEON LTD→ SC862777 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDER WATT LIMITED→ SC241941 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALFORD PLANNING & CONTROLS SOLUTIONS LTD→ SC717154 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFRA SUBSEA ENGINEERING LIMITED→ SC229922 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2002-12-02
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
5 Woodcot Court
Stonehaven
Kincardineshire
AB39 2FZ
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2012-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
WALKER, Margaret Forman→
Activedirector · ~81y · appointed 2002-12-02
View their other companies + combined net worth →
JM TAYLOR LIMITED→
Resignedcorporate-secretary · appointed 2002-12-02 · resigned 2012-12-01
SIMMERS, Jamie Jan→
Resignednominee-director · ~48y · appointed 2002-12-02 · resigned 2002-12-12
WALKER, Alexander→
Resigneddirector · ~84y · appointed 2002-12-02 · resigned 2013-12-03
Click a director name to see their full track record across all companies.
Recent filings (38 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-11-14
gazette-notice-voluntary
gazette · GAZ1(A)
2014-07-25
dissolution-application-strike-off-company
dissolution · DS01
2014-07-10
change-registered-office-address-company-with-date-old-address
address · AD01
2014-03-19
change-person-director-company-with-change-date
officers · CH01
2014-03-19
termination-director-company-with-name
officers · TM01
2014-03-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-02
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-09-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-12-10
termination-secretary-company-with-name
officers · TM02
2012-12-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-08-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-12-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-08-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-09-15