JOHN HENDERSON LOGISTICS CONSULTANCY LIMITED

⚰️Wound downdissolved
SC295670 · ltd · incorporated 2006-01-17
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
63/100
Worth a look
🔔
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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 76). 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 (47/100)

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 (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
23 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 (30 events)Click to expand
  1. 2011-08-26
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2011-08-26
    🏁
    Company dissolved
  3. 2011-05-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2011-01-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  5. 2010-01-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2010-01-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2010-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2010-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2009-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2009-01-19
    📄
    legacy
    annual-return · 363a
  11. 2008-07-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2008-01-18
    📄
    legacy
    annual-return · 363a
  13. 2007-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2007-10-10
    📄
    legacy
    accounts · 225
  15. 2007-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2007-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2007-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2007-01-19
    📄
    legacy
    annual-return · 363a
  19. 2006-05-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2006-05-03
    📄
    legacy
    officers · 288a
  21. 2006-05-03
    📄
    legacy
    officers · 288a
  22. 2006-05-03
    📄
    legacy
    officers · 288b
  23. 2006-04-26
    HENDERSON, John appointed
    director
  24. 2006-04-26
    HENDERSON, Monica appointed
    director
  25. 2006-04-26
    PETERKINS SERVICES LIMITED resigned
    corporate-nominee-director
  26. 2006-02-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  27. 2006-01-17
    🏢
    Company incorporated
    As JOHN HENDERSON LOGISTICS CONSULTANCY LIMITED
  28. 2006-01-17
    PETERKINS, SOLICITORS appointed
    corporate-nominee-secretary
  29. 2006-01-17
    PETERKINS SERVICES LIMITED appointed
    corporate-nominee-director
  30. 2006-01-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "HENDERSON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

89/100
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 76 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 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 2011-08-26

🔒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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2006-01-17
Jurisdictionscotland
Primary SIC7487 — SIC 7487

Registered office

100 Union Street
Aberdeen
Aberdeenshire
AB10 1QR

Filing status

Accounts
Next due:
Last made up to: 2009-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

PETERKINS, SOLICITORS
corporate-nominee-secretary · appointed 2006-01-17
View their other companies + combined net worth →
Active
HENDERSON, John
director · ~76y · appointed 2006-04-26
View their other companies + combined net worth →
Active
HENDERSON, Monica
director · ~73y · appointed 2006-04-26
View their other companies + combined net worth →
Active
PETERKINS SERVICES LIMITED
corporate-nominee-director · appointed 2006-01-17 · resigned 2006-04-26
Resigned

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

Recent filings (23 total)

gazette-dissolved-compulsory
gazette · GAZ2
2011-08-26
gazette-notice-compulsory
gazette · GAZ1
2011-05-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-01-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-01-20
change-corporate-secretary-company-with-change-date
officers · CH04
2010-01-20
change-person-director-company-with-change-date
officers · CH01
2010-01-20
change-person-director-company-with-change-date
officers · CH01
2010-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2009-09-11
legacy
annual-return · 363a
2009-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2008-07-17
legacy
annual-return · 363a
2008-01-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2007-10-19
legacy
accounts · 225
2007-10-10
resolution
resolution · RESOLUTIONS
2007-04-10
resolution
resolution · RESOLUTIONS
2007-04-10