TSG SCOTCH WHISKY LIMITED
⚰️Wound downdissolved
SC296189 · ltd · incorporated 2006-01-26
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 65). 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: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
46 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 (29 events)Click to expand
- 2022-05-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-05-24🏁Company dissolved
- 2022-03-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-02-28📄dissolution-application-strike-off-companydissolution · DS01
- 2021-02-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-01-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-01-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-01-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-09-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-09-19➕CHO, Maesil appointedsecretary
- 2006-09-19➕OH, Kuem Sung appointeddirector
- 2006-09-19➖BANKIER, Ian Patrick resignedsecretary
- 2006-09-19➖BANKIER, Ian Patrick resigneddirector
- 2006-09-19➖GLENKEIR WHISKIES LIMITED resignedcorporate-director
- 2006-01-26🏢Company incorporatedAs TSG SCOTCH WHISKY LIMITED
- 2006-01-26➕BANKIER, Ian Patrick appointedsecretary
- 2006-01-26➕BANKIER, Ian Patrick appointeddirector
- 2006-01-26➕GLENKEIR WHISKIES LIMITED appointedcorporate-director
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.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
88/100
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 65. 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 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-05-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kuem Sung Oh Individual · British · DOB 12/1961 · age 65 | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Professional services · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCYS LIMITED→ SC444629 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACE ANIMAL CARE LTD→ SC737090 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADD ONE (SCOTLAND) LIMITED→ SC211286 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADELPHI PLANT HIRE (SCOTLAND) LTD→ SC239828 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ADR ENGAGEMENT SERVICES LTD→ SC554065 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AILSA BUSINESS SOLUTIONS LTD→ SC674406 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AILSA ENGINEERING LTD→ SC807077 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AILSA RELIABILITY SOLUTIONS LTD→ SC674407 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX WHITE CONSULTING LIMITED→ SC810821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIAM COMMERCIAL SERVICES LIMITED→ SC558552 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AMETHYST GLOBAL LTD→ SC675564 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMR CARGO SOLUTIONS LTD→ SC844676 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2006-01-26
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
1c Dunlop Street
Stewarton
KA3 5AS
Filing status
Accounts
Next due: —
Last made up to: 2021-01-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
OH, Kuem Sung→
Activedirector · ~65y · appointed 2006-09-19
View their other companies + combined net worth →
BANKIER, Ian Patrick→
Resignedsecretary · appointed 2006-01-26 · resigned 2006-09-19
BANKIER, Ian Patrick→
Resigneddirector · ~74y · appointed 2006-01-26 · resigned 2006-09-19
GLENKEIR WHISKIES LIMITED→
Resignedcorporate-director · appointed 2006-01-26 · resigned 2006-09-19
Click a director name to see their full track record across all companies.
Recent filings (46 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-05-24
gazette-notice-voluntary
gazette · GAZ1(A)
2022-03-08
dissolution-application-strike-off-company
dissolution · DS01
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-10-09