ENERGY SERVICES INVESTMENT COMPANY LIMITED

⚰️Wound downdissolved
SC333537 · ltd · incorporated 2007-11-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
53/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 55/100. Strong seller-intent signal (65/100, director aged 61). 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 (58/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 18.4y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 18.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (50/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (22 events)Click to expand
  1. 2010-05-01
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2010-05-01
    🏁
    Company dissolved
  3. 2010-02-01
    ⚠️
    liquidation-voluntary-return-of-final-meeting-scotland
    insolvency · 4.26(Scot)
  4. 2009-09-08
    📍
    legacy
    address · 287
  5. 2009-06-18
    📍
    legacy
    address · 287
  6. 2009-06-08
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2009-06-03
    📄
    legacy
    officers · 288b
  8. 2009-06-01
    FORBES, Robert Gordon resigned
    director
  9. 2008-11-27
    📄
    legacy
    annual-return · 363a
  10. 2008-11-27
    📍
    legacy
    address · 287
  11. 2008-05-12
    📍
    legacy
    address · 287
  12. 2008-03-05
    📄
    legacy
    officers · 288c
  13. 2007-12-10
    📄
    legacy
    capital · 88(2)R
  14. 2007-12-10
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2007-12-10
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2007-12-07
    📄
    legacy
    mortgage · 410(Scot)
  17. 2007-11-28
    🔒
    Charge registered #1
    Lender: Aberdeen Services Investment Company Limited
  18. 2007-11-06
    🏢
    Company incorporated
    As ENERGY SERVICES INVESTMENT COMPANY LIMITED
  19. 2007-11-06
    GARDINER, Jock Alistair appointed
    secretary
  20. 2007-11-06
    GARDINER, Jock Alistair appointed
    director
  21. 2007-11-06
    FORBES, Robert Gordon appointed
    director
  22. 2007-11-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

93/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

78/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 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 2010-05-01

2 insolvency-related filings on record
high

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

Evidence: 2010-05-01: gazette-dissolved-liquidation; 2010-02-01: liquidation-voluntary-return-of-final-meeting-scotland

🔒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 · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AD SOUND & LIGHTING LTD
SC740037 · est 2022 · no financials extracted
3y
AD-VETERPRISES LTD
SC581517 · est 2017 · no financials extracted
8y
ADEL CONSULT LTD
SC493384 · est 2014 · no financials extracted
11y
ADENGREEN LIMITED
SC441012 · est 2013 · no financials extracted
13y
ADERINTO & CO FINANCIAL SERVICES LTD
SC311326 · est 2006 · no financials extracted
19y
ADKV CONSULTING LTD
SC833383 · est 2025 · no financials extracted
1y
ADREM CONSULTING LIMITED
SC186578 · est 1998 · no financials extracted
27y
ADS PROJECT CONTROLS LTD
SC461154 · est 2013 · no financials extracted
12y
ADVANCED ASSET CONSULTANTS LIMITED
SC362302 · est 2009 · no financials extracted
16y
ADVANCED NDT SOLUTIONS LIMITED
SC733773 · est 2022 · no financials extracted
3y
ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED
SC355723 · est 2009 · no financials extracted
17y
ADVANTAGE SQUARED LTD
SC613322 · est 2018 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2007-11-06
Jurisdictionscotland
Primary SIC7499 — SIC 7499

Registered office

C/O Zolfo Cooper Cornerstone
107 West Regent Street
Glasgow
G2 2BA

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

GARDINER, Jock Alistair
secretary · appointed 2007-11-06
View their other companies + combined net worth →
Active
GARDINER, Jock Alistair
director · ~61y · appointed 2007-11-06
View their other companies + combined net worth →
Active
FORBES, Robert Gordon
director · ~67y · appointed 2007-11-06 · resigned 2009-06-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Aberdeen Services Investment Company
Aberdeen Services Investment Company Limited
Floating charge1 property28/11/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (15 total)

gazette-dissolved-liquidation
gazette · GAZ2
2010-05-01
liquidation-voluntary-return-of-final-meeting-scotland
insolvency · 4.26(Scot)
2010-02-01
legacy
address · 287
2009-09-08
legacy
address · 287
2009-06-18
resolution
resolution · RESOLUTIONS
2009-06-08
legacy
officers · 288b
2009-06-03
legacy
annual-return · 363a
2008-11-27
legacy
address · 287
2008-11-27
legacy
address · 287
2008-05-12
legacy
officers · 288c
2008-03-05
legacy
capital · 88(2)R
2007-12-10
resolution
resolution · RESOLUTIONS
2007-12-10
resolution
resolution · RESOLUTIONS
2007-12-10
legacy
mortgage · 410(Scot)
2007-12-07
incorporation-company
incorporation · NEWINC
2007-11-06