AULD ALLIANCE TRADING COMPANY LIMITED

💤Zombieactive
SC338508 · ltd · incorporated 2008-02-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 17.9y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 17.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-06-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-06-05
    🔓
    Charge satisfied #1
  6. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-02-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2018-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-02-14
    COCKBURN, Karen Anne resigned
    director
  16. 2017-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2016-06-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2008-05-23
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  19. 2008-02-27
    🏢
    Company incorporated
    As AULD ALLIANCE TRADING COMPANY LIMITED
  20. 2008-02-27
    COCKBURN, Robert David appointed
    secretary
  21. 2008-02-27
    COCKBURN, Robert David appointed
    director
  22. 2008-02-27
    COCKBURN, Karen Anne appointed
    director

Owner dependency

100/100
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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

88/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Robert David Cockburn
Individual · British · DOB 10/1959 · age 67
5075%
50-75% shares27/02/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Retail · TD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A NOTE FROM NORTHUMBERLAND LTD
15143854 · est 2023 · no financials extracted
2y
ACTION ALLEY LTD
08846230 · est 2014 · no financials extracted
12y
AGRIPARTS (BORDERS) LIMITED
03068280 · est 1995 · no financials extracted
30y
ALAA LIMITED
15461544 · est 2024 · no financials extracted
2y
ARTOLUSO LTD
14398098 · est 2022 · no financials extracted
3y
ATTIA AWAIS LIMITED
SC835653 · est 2025 · no financials extracted
1y
BARON DE MUSCHAMP LTD
14373270 · est 2022 · no financials extracted
3y
BBS (SCOTLAND) LTD
SC669436 · est 2020 · no financials extracted
5y
BEATSHIELD LTD
15754917 · est 2024 · no financials extracted
1y
BERWICK FINE WINES LTD
14542466 · est 2022 · no financials extracted
3y
BERWICK SOUVENIRS LIMITED
17074440 · est 2026 · no financials extracted
BERWICK-UPON-TWEED GARDEN CENTRE LIMITED
SC079988 · est 1982 · no financials extracted
43y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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

Statusactive
Typeltd
Incorporated2008-02-27
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores

Registered office

Laneside
Langhaugh Lane
Galashiels
TD1 2UF
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16

Officers (2 active · 1 resigned)

COCKBURN, Robert David
secretary · appointed 2008-02-27
View their other companies + combined net worth →
Active
COCKBURN, Robert David
director · ~67y · appointed 2008-02-27
View their other companies + combined net worth →
Active
COCKBURN, Karen Anne
director · ~64y · appointed 2008-02-27 · resigned 2018-02-14
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property23/05/200805/06/2025

Recent filings (52 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-28