THE WARDS ESTATE TRUSTEES LIMITED
⚰️Wound downdissolved
SC290122 · ltd · incorporated 2005-09-09
Investment thesis
Company dissolved — 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 15.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 15.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (47 events)Click to expand
- 2015-01-23📄gazette-dissolved-compulsorygazette · GAZ2
- 2015-01-23🏁Company dissolved
- 2014-10-03📄gazette-notice-compulsorygazette · GAZ1
- 2014-01-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2014-01-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-20📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-01-10📄gazette-notice-compulsorygazette · GAZ1
- 2013-10-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-11📄accounts-with-made-up-dateaccounts · AA
- 2012-12-04📄accounts-with-made-up-dateaccounts · AA
- 2012-10-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2012-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2012-05-05📄legacymortgage · MG01s
- 2012-05-02🔒Charge registered #2Lender: Diane Morrison
- 2012-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2012-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2012-01-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2012-01-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2011-12-01➕MORRISON, James appointedsecretary
- 2011-12-01➕MORRISON, James appointeddirector
- 2011-12-01➖WIEWIORKA, Emily Jane resignedsecretary
- 2011-12-01➖WIEWIORKA, Emily Jane resigneddirector
- 2011-09-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-09-21📄accounts-with-made-up-dateaccounts · AA
- 2011-02-21📄termination-director-company-with-nameofficers · TM01
- 2011-02-18📄legacymortgage · MG01s
- 2011-02-18🔒Charge registered #1Lender: Diane Morrison
- 2011-02-17➖BLACK, Kirsten resigneddirector
- 2011-02-04📄appoint-person-director-company-with-nameofficers · AP01
- 2011-02-03➕BLACK, Kirsten appointeddirector
- 2011-02-03📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-02-03📄termination-secretary-company-with-nameofficers · TM02
- 2011-01-05➕WIEWIORKA, Emily Jane appointedsecretary
- 2011-01-05➖DALGLEN SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2010-10-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2010-09-02➖DALGLEN DIRECTORS LIMITED resignedcorporate-nominee-director
- 2009-11-11➕WIEWIORKA, Emily Jane appointeddirector
- 2009-09-02➖BENADE, Lyndsay resigneddirector
- 2009-09-02➖CAVEY, Michael resigneddirector
- 2008-09-25➕BENADE, Lyndsay appointeddirector
- 2008-09-25➕CAVEY, Michael appointeddirector
- 2008-09-25➖WIEWIORKA, Emily resigneddirector
- 2005-11-28➕WIEWIORKA, Emily appointeddirector
- 2005-09-09🏢Company incorporatedAs THE WARDS ESTATE TRUSTEES LIMITED
- 2005-09-09➕DALGLEN SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-09-09➕DALGLEN DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2014-06-30
Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-01-23
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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
Statusdissolved
Typeltd
Incorporated2005-09-09
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
20a Burnside
Burnside Balmullo
St. Andrews
Fife
KY16 0AW
Filing status
Accounts
Next due: 2014-06-30OVERDUE
Last made up to: 2012-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
Active
MORRISON, James→
Activedirector · ~63y · appointed 2011-12-01
View their other companies + combined net worth →
WIEWIORKA, Emily Jane→
Resignedsecretary · appointed 2011-01-05 · resigned 2011-12-01
DALGLEN SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-09-09 · resigned 2011-01-05
BENADE, Lyndsay→
Resigneddirector · ~48y · appointed 2008-09-25 · resigned 2009-09-02
BLACK, Kirsten→
Resigneddirector · ~59y · appointed 2011-02-03 · resigned 2011-02-17
CAVEY, Michael→
Resigneddirector · ~56y · appointed 2008-09-25 · resigned 2009-09-02
WIEWIORKA, Emily Jane→
Resigneddirector · ~55y · appointed 2009-11-11 · resigned 2011-12-01
WIEWIORKA, Emily→
Resigneddirector · ~55y · appointed 2005-11-28 · resigned 2008-09-25
DALGLEN DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-09-09 · resigned 2010-09-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Diane Morrison | Standard security | 1 property | 02/05/2012 | — | |
| outstanding | Diane Morrison | Standard security | 1 property | 18/02/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
gazette-dissolved-compulsory
gazette · GAZ2
2015-01-23
gazette-notice-compulsory
gazette · GAZ1
2014-10-03
gazette-filings-brought-up-to-date
gazette · DISS40
2014-01-21
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-20
change-registered-office-address-company-with-date-old-address
address · AD01
2014-01-20
gazette-notice-compulsory
gazette · GAZ1
2014-01-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-22
accounts-with-made-up-date
accounts · AA
2013-06-11
accounts-with-made-up-date
accounts · AA
2012-12-04
gazette-filings-brought-up-to-date
gazette · DISS40
2012-10-06
gazette-notice-compulsory
gazette · GAZ1
2012-10-05
legacy
mortgage · MG01s
2012-05-05
termination-director-company-with-name-termination-date
officers · TM01
2012-01-14
appoint-person-director-company-with-name-date
officers · AP01
2012-01-14
appoint-person-secretary-company-with-name-date
officers · AP03
2012-01-14