CAPRICORN GREENLAND EXPLORATION 1 LIMITED

⚰️Wound downdissolved
SC328420 · ltd · incorporated 2007-07-27
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
52/100
Worth a look
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (53/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (61/100)

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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
62 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
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (31 events)Click to expand
  1. 2021-07-29
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-07-29
    🏁
    Company dissolved
  3. 2021-04-29
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting-scotland
    insolvency · LIQ13(Scot)
  4. 2020-04-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2020-04-17
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2020-01-10
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2020-01-10
    📄
    legacy
    capital · SH20
  8. 2020-01-10
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2020-01-10
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2019-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2018-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-07-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2017-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-02-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2016-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2015-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2015-07-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-07-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-07-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2014-07-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2014-05-23
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2014-05-22
    📄
    appoint-person-director-company-with-name
    officers · AP01
  23. 2014-05-15
    MAYLAND, Paul Joseph appointed
    director
  24. 2014-05-15
    SMITH, James Donald appointed
    director
  25. 2014-05-15
    BROWN, Janice Margaret resigned
    director
  26. 2014-05-15
    WATTS, Michael John, Dr resigned
    director
  27. 2007-08-20
    WATTS, Michael John, Dr appointed
    director
  28. 2007-07-27
    🏢
    Company incorporated
    As CAPRICORN GREENLAND EXPLORATION 1 LIMITED
  29. 2007-07-27
    WOOD, Duncan Alexander appointed
    secretary
  30. 2007-07-27
    THOMSON, Simon John appointed
    director
  31. 2007-07-27
    BROWN, Janice Margaret appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-07-29

3 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-07-29: gazette-dissolved-liquidation; 2021-04-29: liquidation-voluntary-members-return-of-final-meeting-scotland

Group structure

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

🏛️
Capricorn Energy Limited
Corporate parent · holds 75-100% shares
ultimate parent
CAPRICORN GREENLAND EXPLORATION 1 LIMITED
This company · SC328420

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%
NameSharesVoting rightsNature of controlNotified
Capricorn Energy Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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🔒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 →
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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
Incorporated2007-07-27
Jurisdictionscotland
Primary SIC06100 — SIC 06100

Registered office

C/O Grant Thornton Uk Llp 7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN

Filing status

Accounts
Next due:
Last made up to: 2018-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

WOOD, Duncan Alexander
secretary · appointed 2007-07-27
View their other companies + combined net worth →
Active
MAYLAND, Paul Joseph
director · ~58y · appointed 2014-05-15
View their other companies + combined net worth →
Active
SMITH, James Donald
director · ~49y · appointed 2014-05-15
View their other companies + combined net worth →
Active
THOMSON, Simon John
director · ~61y · appointed 2007-07-27
View their other companies + combined net worth →
Active
BROWN, Janice Margaret
director · ~71y · appointed 2007-07-27 · resigned 2014-05-15
Resigned
WATTS, Michael John, Dr
director · ~70y · appointed 2007-08-20 · resigned 2014-05-15
Resigned

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

Recent filings (62 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-07-29
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2021-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-04-17
resolution
resolution · RESOLUTIONS
2020-04-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-01-10
legacy
capital · SH20
2020-01-10
legacy
insolvency · CAP-SS
2020-01-10
resolution
resolution · RESOLUTIONS
2020-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-09
accounts-with-accounts-type-full
accounts · AA
2019-07-04
accounts-with-accounts-type-dormant
accounts · AA
2018-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2017-08-02
change-person-director-company-with-change-date
officers · CH01
2017-07-18
accounts-with-accounts-type-dormant
accounts · AA
2017-07-06