BORDER DRIVEWAYS (CONTRACTS) LIMITED

⚰️Wound downdissolved
SC334420 · ltd · incorporated 2007-11-23
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
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 4523
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).

Data confidence

Overall: low (48/100)

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
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
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 (36 events)Click to expand
  1. 2012-04-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-04-13
    🏁
    Company dissolved
  3. 2011-12-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2011-12-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2010-12-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  6. 2010-11-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2010-02-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2010-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2010-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2010-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2009-09-17
    📄
    legacy
    officers · 288b
  12. 2009-08-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2009-07-01
    📄
    legacy
    accounts · 225
  14. 2009-04-14
    📄
    legacy
    officers · 288a
  15. 2009-04-09
    📄
    legacy
    officers · 288b
  16. 2009-01-26
    📄
    legacy
    annual-return · 363a
  17. 2008-09-11
    STEEL, Lynne Catherine appointed
    director
  18. 2008-09-11
    WILSON, Philip resigned
    director
  19. 2008-08-14
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2008-06-30
    📄
    legacy
    capital · 88(2)
  21. 2008-06-30
    📄
    legacy
    officers · 288a
  22. 2008-06-30
    📄
    legacy
    officers · 288a
  23. 2008-06-30
    📄
    legacy
    officers · 288a
  24. 2008-06-30
    📄
    legacy
    officers · 288b
  25. 2008-06-30
    📄
    legacy
    officers · 288b
  26. 2008-06-30
    📍
    legacy
    address · 287
  27. 2008-06-26
    1924 NOMINEES LTD resigned
    corporate-secretary
  28. 2008-05-01
    CURRY, Craig appointed
    director
  29. 2008-05-01
    STEEL, Graeme, The Honourable Mr appointed
    director
  30. 2008-05-01
    WILSON, Philip appointed
    director
  31. 2008-05-01
    1924 DIRECTORS LIMITED resigned
    corporate-director
  32. 2008-04-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  33. 2007-11-23
    🏢
    Company incorporated
    As BORDER DRIVEWAYS (CONTRACTS) LIMITED
  34. 2007-11-23
    1924 NOMINEES LTD appointed
    corporate-secretary
  35. 2007-11-23
    1924 DIRECTORS LIMITED appointed
    corporate-director
  36. 2007-11-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

76/100
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 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 60. Early succession window.
  • 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2012-04-13

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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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.

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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
Incorporated2007-11-23
Jurisdictionscotland
Primary SIC4523 — SIC 4523

Registered office

3 Mitchelston Farm Cottages
Stow
Galashiels
Selkirkshire
TD1 2SB

Filing status

Accounts
Next due:
Last made up to: 2010-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

CURRY, Craig
director · ~54y · appointed 2008-05-01
View their other companies + combined net worth →
Active
STEEL, Graeme, The Honourable Mr
director · ~60y · appointed 2008-05-01
View their other companies + combined net worth →
Active
STEEL, Lynne Catherine
director · ~60y · appointed 2008-09-11
View their other companies + combined net worth →
Active
1924 NOMINEES LTD
corporate-secretary · appointed 2007-11-23 · resigned 2008-06-26
Resigned
WILSON, Philip
director · ~55y · appointed 2008-05-01 · resigned 2008-09-11
Resigned
1924 DIRECTORS LIMITED
corporate-director · appointed 2007-11-23 · resigned 2008-05-01
Resigned

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

Recent filings (25 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-04-13
gazette-notice-voluntary
gazette · GAZ1(A)
2011-12-23
dissolution-application-strike-off-company
dissolution · DS01
2011-12-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-12-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-11-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-02-18
change-person-director-company-with-change-date
officers · CH01
2010-02-18
change-person-director-company-with-change-date
officers · CH01
2010-02-18
change-person-director-company-with-change-date
officers · CH01
2010-02-18
legacy
officers · 288b
2009-09-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-08-19
legacy
accounts · 225
2009-07-01
legacy
officers · 288a
2009-04-14
legacy
officers · 288b
2009-04-09
legacy
annual-return · 363a
2009-01-26