LIONTRUST INVESTMENTS LIMITED

⚰️Wound downdissolved
SC330862 · ltd · incorporated 2007-09-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 50/100. 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 (38/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (58/100)

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
21 officers (3 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (61 events)Click to expand
  1. 2022-04-06
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-04-06
    🏁
    Company dissolved
  3. 2022-01-06
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting-scotland
    insolvency · LIQ13(Scot)
  4. 2021-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2021-04-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2021-04-09
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2021-04-06
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2021-03-25
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2019-07-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2018-08-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2017-11-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2017-11-07
    ➕
    JACKSON, Mark Andrew appointed
    secretary
  13. 2017-11-07
    📄
    court-order
    miscellaneous · OC
  14. 2017-09-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2017-09-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2017-09-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2017-09-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2017-04-12
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2017-04-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2017-04-03
    📄
    capital-allotment-shares
    capital · SH01
  21. 2017-04-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2017-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2017-04-01
    ➕
    CATTON, Edward Jonathan Frank appointed
    director
  24. 2017-04-01
    ➕
    KEARNEY, Martin appointed
    director
  25. 2017-04-01
    ➖
    BROWN, Lisa resigned
    secretary
  26. 2017-04-01
    ➖
    MICHAELIS, Peter Anthony resigned
    director
  27. 2017-04-01
    ➖
    NOBLE, Susan Margaret resigned
    director
  28. 2017-04-01
    ➖
    SAMUEL, Christopher John Loraine resigned
    director
  29. 2017-04-01
    ➖
    URQUHART, Ramsay Alexander resigned
    director
  30. 2016-04-11
    ➕
    BROWN, Lisa appointed
    secretary
  31. 2016-04-01
    ➖
    MCPHERSON, Donald James resigned
    secretary
  32. 2016-02-14
    ➖
    GARRETT-COX, Katherine Lucy resigned
    director
  33. 2016-02-09
    ➕
    MICHAELIS, Peter Anthony appointed
    director
  34. 2016-01-01
    ➕
    NOBLE, Susan Margaret appointed
    director
  35. 2016-01-01
    ➕
    SAMUEL, Christopher John Loraine appointed
    director
  36. 2015-12-31
    ➖
    MILL, Patrick John resigned
    director
  37. 2015-09-30
    ➖
    TROTTER, Alan John resigned
    director
  38. 2015-06-24
    ➖
    DALGARNO, Lynne Margaret resigned
    director
  39. 2014-01-30
    ➕
    DALGARNO, Lynne Margaret appointed
    director
  40. 2014-01-30
    ➕
    MILL, Patrick John appointed
    director
  41. 2014-01-30
    ➕
    URQUHART, Ramsay Alexander appointed
    director
  42. 2013-11-07
    ➖
    TROUGHTON, Edward Thomas Albert resigned
    director
  43. 2013-01-31
    ➖
    GRUBB, Leigh resigned
    director
  44. 2012-09-17
    ➖
    FORSEKE, Karin Birgitta resigned
    director
  45. 2012-08-29
    ➖
    BROOKE, Carol Consuelo resigned
    director
  46. 2012-04-27
    ➖
    BOLLAND, Hugh Westrope resigned
    director
  47. 2012-04-02
    ➖
    KNOX, Lesley Mary Samuel resigned
    director
  48. 2012-03-01
    ➕
    BROOKE, Carol Consuelo appointed
    director
  49. 2012-03-01
    ➕
    FORSEKE, Karin Birgitta appointed
    director
  50. 2010-02-01
    ➕
    TROTTER, Alan John appointed
    director
Showing most recent 50 of 61 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 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2022-04-06

2 insolvency-related filings on record
high

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

Evidence: 2022-04-06: gazette-dissolved-liquidation; 2022-01-06: liquidation-voluntary-members-return-of-final-meeting-scotland

Group structure

Liontrust Asset Management Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Liontrust Asset Management Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LIONTRUST INVESTMENTS LIMITED
This company · SC330862

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
Liontrust Asset Management Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control03/04/2017
2 historic (ceased) PSCs
  • Alliance Trust Plcceased 03/04/2017· 75-100% shares · 75-100% voting · board control
  • Alliance Trust Plcceased 03/04/2017· 75-100% shares · 75-100% voting · board control · significant influence

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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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
Incorporated2007-09-13
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

C/O Mazars Llp, Restructuring Services Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 18 resigned)

JACKSON, Mark Andrew→
secretary · appointed 2017-11-07
View their other companies + combined net worth →
Active
CATTON, Edward Jonathan Frank→
director · ~51y · appointed 2017-04-01
View their other companies + combined net worth →
Active
KEARNEY, Martin→
director · ~47y · appointed 2017-04-01
View their other companies + combined net worth →
Active
BROWN, Lisa→
secretary · appointed 2016-04-11 · resigned 2017-04-01
Resigned
MCPHERSON, Donald James→
secretary · appointed 2007-09-13 · resigned 2016-04-01
Resigned
BOLLAND, Hugh Westrope→
director · ~80y · appointed 2008-06-18 · resigned 2012-04-27
Resigned
BROOKE, Carol Consuelo→
director · ~79y · appointed 2012-03-01 · resigned 2012-08-29
Resigned
DALGARNO, Lynne Margaret→
director · ~59y · appointed 2014-01-30 · resigned 2015-06-24
Resigned
DEARDS, David Alun→
director · ~66y · appointed 2007-09-13 · resigned 2009-04-30
Resigned
FORSEKE, Karin Birgitta→
director · ~71y · appointed 2012-03-01 · resigned 2012-09-17
Resigned
GARRETT-COX, Katherine Lucy→
director · ~59y · appointed 2007-09-13 · resigned 2016-02-14
Resigned
GRUBB, Leigh→
director · ~51y · appointed 2009-02-26 · resigned 2013-01-31
Resigned
HARDEN, Alan Jerry→
director · ~68y · appointed 2007-09-13 · resigned 2008-08-29
Resigned
KNOX, Lesley Mary Samuel→
director · ~73y · appointed 2008-06-18 · resigned 2012-04-02
Resigned
MICHAELIS, Peter Anthony→
director · ~57y · appointed 2016-02-09 · resigned 2017-04-01
Resigned
MILL, Patrick John→
director · ~59y · appointed 2014-01-30 · resigned 2015-12-31
Resigned
NOBLE, Susan Margaret→
director · ~69y · appointed 2016-01-01 · resigned 2017-04-01
Resigned
SAMUEL, Christopher John Loraine→
director · ~68y · appointed 2016-01-01 · resigned 2017-04-01
Resigned
TROTTER, Alan John→
director · ~58y · appointed 2010-02-01 · resigned 2015-09-30
Resigned
TROUGHTON, Edward Thomas Albert→
director · ~67y · appointed 2009-02-26 · resigned 2013-11-07
Resigned

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

Recent filings (120 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-04-06
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2022-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-16
change-person-director-company-with-change-date
officers · CH01
2021-08-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-16
change-sail-address-company-with-new-address
address · AD02
2021-04-09
resolution
resolution · RESOLUTIONS
2021-04-06
resolution
resolution · RESOLUTIONS
2021-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2019-09-13
accounts-with-accounts-type-full
accounts · AA
2019-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-20
accounts-with-accounts-type-full
accounts · AA
2018-08-23
appoint-person-secretary-company-with-name-date
officers · AP03
2017-11-09
court-order
miscellaneous · OC
2017-11-07