NUCLEUS IFA SERVICES LIMITED

⚰️Wound downdissolved

SC299696 · ltd · incorporated 2006-03-27

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

55/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other activities auxiliary to financial services, except insurance and pension funding

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

33 officers (3 active, 33 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

19 connected companies via shared directors

Filing history

138 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2023-03-07
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-07
🏁
Company dissolved
2023-01-17
📄
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-12-20
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-14
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-09-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-12
➕
REGAN, Michael Robert appointed
director
2022-09-12
➖
GEARD, Stuart James resigned
director
2022-01-16
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-06
➕
ROWNEY, Richard Alexander appointed
director
2021-09-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-06
➖
FERGUSON, David Ritchie resigned
director
2021-08-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-06
➖
DUNLEY-OWEN, Tracy resigned
director
2021-08-06
➖
HASSALL, Margaret Grace resigned
director
2021-08-06
➖
LEVIN, John Anthony resigned
director
2021-08-06
➖
POLIN, Jonathan Charles resigned
director
2021-08-06
➖
SAMUELS, James Anthony Angus resigned
director
2021-08-06
➖
TAGLIABUE, Alfio resigned
director
2021-05-05
📄
accounts-with-accounts-type-full
accounts · AA
2021-04-12
📄
change-person-director-company-with-change-date
officers · CH01
2020-07-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-07-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-07-01
➕
BRUCE, Michelle appointed
secretary
2020-07-01
➖
MEGAW, Nicola resigned
secretary
2020-07-01
📄
accounts-with-accounts-type-full
accounts · AA
2020-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-02-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-02-25
➖
GIBSON, Jeremy Paul resigned
director
2020-02-25
➕
TAGLIABUE, Alfio appointed
director
2018-07-19
➕
DUNLEY-OWEN, Tracy appointed
director
2018-07-19
➕
HASSALL, Margaret Grace appointed
director
2018-07-19
➖
SEDDON, Michael David resigned
director
2018-07-19
➖
TUCKER, Stephen James resigned
director
2017-04-11
➕
LEVIN, John Anthony appointed
director
2017-01-12
➖
BRADSHAW, Paul Richard resigned
director
2016-07-07
➕
POLIN, Jonathan Charles appointed
director
2016-05-31
➖
BLOCH, Andrew Charles Danby resigned
director
2016-01-20
➖
VAN DER WALT, Lukas resigned
director
2014-11-20
➕
TUCKER, Stephen James appointed
director
2014-08-06
➖
MATHIESON, Aileen Janette resigned
director
2014-06-30
➖
WILSON, Nigel Bruce resigned
director
2014-04-16
➕
SEDDON, Michael David appointed
director

Showing most recent 50 of 87 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2023-03-07

Group structure

Nucleus Financial Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Nucleus Financial Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

NUCLEUS IFA SERVICES LIMITED

This company · SC299696

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Nucleus Financial Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	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 · Financial services · EH postcode area

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BLACKROCK SMALLER COMPANIES TRUST PLC→ SC006176 · est 1906 · no financials extracted	—	—	—	—	119y	—	—
BLUESKY INDEPENDENT WEALTH MANAGERS LTD→ SC535531 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
BRAVO (DRINKS) LIMITED→ SC669698 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
BREICH BUILDING COMPANY LIMITED→ SC442841 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
BRIDGEPOINT EUROPE (SGP) LTD→ SC332267 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
BRIDGEPOINT EUROPE III FP (GP) LIMITED→ SC279897 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
BRIDGEPOINT EUROPE IV FP (GP) LIMITED→ SC330160 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED→ SC867986 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BURGHILL RESOURCES LIMITED→ SC437363 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
BURNETT FINANCIAL SERVICES LIMITED→ SC392373 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
BUSINESS ANGELS LTD→ SC781782 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
CAB CONSULTANCY LTD→ SC533458 · est 2016 · no financials extracted	—	—	—	—	9y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2006-03-27

Jurisdictionscotland

Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

Greenside

12 Blenheim Place

Edinburgh

EH7 5JH

Scotland

Filing status

Accounts

Next due: —

Last made up to: 2020-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 30 resigned)

BRUCE, Michelle→

secretary · appointed 2020-07-01

View their other companies + combined net worth →

Active

REGAN, Michael Robert→

director · ~47y · appointed 2022-09-12

View their other companies + combined net worth →

Active

ROWNEY, Richard Alexander→

director · ~56y · appointed 2021-10-06

View their other companies + combined net worth →

Active

MATHIESON, Aileen Janette→

secretary · appointed 2012-08-10 · resigned 2013-07-08

Resigned

MATHIESON, Aileen Janette→

secretary · appointed 2011-05-31 · resigned 2012-05-01

Resigned

MCNEIL, John→

secretary · appointed 2012-05-01 · resigned 2012-08-10

Resigned

MEGAW, Nicola→

secretary · appointed 2013-04-25 · resigned 2020-07-01

Resigned

PROWSE, Leanne→

secretary · appointed 2010-08-25 · resigned 2011-05-31

Resigned

MACLAY MURRAY & SPENS LLP→

corporate-nominee-secretary · appointed 2006-11-17 · resigned 2013-04-25

Resigned

MACLAY MURRAY & SPENS LLP→

corporate-nominee-secretary · appointed 2006-03-27 · resigned 2006-11-17

Resigned

BLOCH, Andrew Charles Danby→

director · ~81y · appointed 2010-07-27 · resigned 2016-05-31

Resigned

BRADSHAW, Paul Richard→

director · ~76y · appointed 2006-09-12 · resigned 2017-01-12

Resigned

CHRISTODOULOU, Nicholas Theodoro→

director · ~78y · appointed 2006-09-12 · resigned 2008-06-19

Resigned

DUNLEY-OWEN, Tracy→

director · ~54y · appointed 2018-07-19 · resigned 2021-08-06

Resigned

FERGUSON, David Ritchie→

director · ~57y · appointed 2006-05-25 · resigned 2021-09-06

Resigned

GEARD, Stuart James→

director · ~52y · appointed 2009-03-05 · resigned 2022-09-12

Resigned

GIBSON, Jeremy Paul→

director · ~53y · appointed 2013-02-06 · resigned 2020-02-25

Resigned

HASSALL, Margaret Grace→

director · ~65y · appointed 2018-07-19 · resigned 2021-08-06

Resigned

HOWITT, Neil Julian Albric→

director · ~62y · appointed 2006-05-25 · resigned 2006-09-12

Resigned

LEVIN, John Anthony→

director · ~63y · appointed 2017-04-11 · resigned 2021-08-06

Resigned

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

Recent filings (138 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2023-03-07

dissolution-voluntary-strike-off-suspended

dissolution · SOAS(A)

2023-01-17

gazette-notice-voluntary

gazette · GAZ1(A)

2022-12-20

dissolution-application-strike-off-company

dissolution · DS01

2022-12-14

appoint-person-director-company-with-name-date

officers · AP01

2022-09-14

termination-director-company-with-name-termination-date

officers · TM01

2022-09-14

confirmation-statement-with-updates

confirmation-statement · CS01

2022-04-07

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2022-01-16

appoint-person-director-company-with-name-date

officers · AP01

2021-10-08

termination-director-company-with-name-termination-date

officers · TM01

2021-09-08

termination-director-company-with-name-termination-date

officers · TM01

2021-08-20

termination-director-company-with-name-termination-date

officers · TM01

2021-08-20

termination-director-company-with-name-termination-date

officers · TM01

2021-08-20

termination-director-company-with-name-termination-date

officers · TM01

2021-08-20

termination-director-company-with-name-termination-date

officers · TM01

2021-08-20