NESSCO GROUP HOLDINGS LIMITED
⚰️Wound downdissolved
SC340634 · ltd · incorporated 2008-04-01
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
54/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 17.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 14 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
41
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 (71 events)Click to expand
- 2017-10-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-10-10🏁Company dissolved
- 2017-07-08📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2017-05-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-05-24📄dissolution-application-strike-off-companydissolution · DS01
- 2017-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-03➕PEREZ, Jairo appointeddirector
- 2017-02-03➕SCHNEIDER, Charles Emile appointeddirector
- 2017-02-03➖STEWART, Keith resigneddirector
- 2016-12-28📄capital-allotment-sharescapital · SH01
- 2016-12-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2016-12-12⚠️legacyinsolvency · CAP-SS
- 2016-12-12📄legacycapital · SH20
- 2016-12-12📄resolutionresolution · RESOLUTIONS
- 2016-12-12📄resolutionresolution · RESOLUTIONS
- 2016-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-15➕FOLGE, Oyvind appointeddirector
- 2016-05-31➖GUTIERREZ, Gerry resigneddirector
- 2016-05-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-11📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2016-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2015-09-03➖WATSON, Sarah resigneddirector
- 2015-06-15➖DAVIDSON, Scott resigneddirector
- 2015-04-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-10📄auditors-resignation-companyauditors · AUD
- 2014-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-10-29➕DAVIDSON, Scott appointeddirector
- 2014-10-29➕GUTIERREZ, Gerry appointeddirector
- 2014-10-29➖JIMMERSON, Martin Leon resigneddirector
- 2014-10-29➖SLAUGHTER, Mark Burton resigneddirector
- 2014-10-29➕STEWART, Keith appointeddirector
- 2014-10-29➕WATSON, Sarah appointeddirector
- 2013-06-14➖MCPHERSON, John resigneddirector
- 2012-10-04🔓Charge satisfied #1
- 2012-08-15🔓Charge satisfied #5
- 2012-08-15🔓Charge satisfied #2
- 2012-08-01🔓Charge satisfied #4
- 2012-08-01🔓Charge satisfied #3
- 2012-07-05➕D.W. COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2012-07-05➖PAULL & WILLIAMSONS LLP resignedcorporate-secretary
- 2012-07-05➖FORBES, Robert Gordon resigneddirector
- 2012-07-05➖GARDINER, Jock Alistair resigneddirector
- 2012-07-05➕JIMMERSON, Martin Leon appointeddirector
Showing most recent 50 of 71 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-10-10
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-12-12: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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
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
Statusdissolved
Typeltd
Incorporated2008-04-01
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Nessco House Discovery Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FG
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
D.W. COMPANY SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-07-05
View their other companies + combined net worth →
FOLGE, Oyvind→
Activedirector · ~58y · appointed 2016-06-15
View their other companies + combined net worth →
PEREZ, Jairo→
Activedirector · ~53y · appointed 2017-02-03
View their other companies + combined net worth →
SCHNEIDER, Charles Emile→
Activedirector · ~63y · appointed 2017-02-03
View their other companies + combined net worth →
DALGLEN SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2008-04-01 · resigned 2008-06-02
PAULL & WILLIAMSONS→
Resignedcorporate-secretary · appointed 2008-06-02 · resigned 2009-04-06
PAULL & WILLIAMSONS LLP→
Resignedcorporate-secretary · appointed 2009-04-06 · resigned 2012-07-05
DAVIDSON, Austin Rioch→
Resigneddirector · ~75y · appointed 2008-06-02 · resigned 2010-05-31
DAVIDSON, Scott→
Resigneddirector · ~51y · appointed 2014-10-29 · resigned 2015-06-15
FORBES, Robert Gordon→
Resigneddirector · ~67y · appointed 2008-06-02 · resigned 2012-07-05
GARDINER, Jock Alistair→
Resigneddirector · ~61y · appointed 2008-06-02 · resigned 2012-07-05
GUTIERREZ, Gerry→
Resigneddirector · ~64y · appointed 2014-10-29 · resigned 2016-05-31
JIMMERSON, Martin Leon→
Resigneddirector · ~63y · appointed 2012-07-05 · resigned 2014-10-29
MCPHERSON, John→
Resigneddirector · ~73y · appointed 2011-05-19 · resigned 2013-06-14
SLAUGHTER, Mark Burton→
Resigneddirector · ~68y · appointed 2012-07-05 · resigned 2014-10-29
SMITH, Thomas Davie→
Resigneddirector · ~74y · appointed 2008-06-02 · resigned 2012-07-05
STEWART, Keith→
Resigneddirector · ~58y · appointed 2014-10-29 · resigned 2017-02-03
WATSON, Sarah→
Resigneddirector · ~44y · appointed 2014-10-29 · resigned 2015-09-03
DALGLEN DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2008-04-01 · resigned 2008-06-02
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Scottish Enterprise | Floating charge | 1 property | 04/10/2011 | 15/08/2012 | |
| satisfied | Maven Capital Partners UK Maven Capital Partners UK LLP | Floating charge | 1 property | 04/10/2011 | 01/08/2012 | |
| satisfied | Aberdeen Asset Managers Aberdeen Asset Managers Limited | Floating charge | 1 property | 02/06/2008 | 01/08/2012 | |
| satisfied | Scottish Enterprise | Floating charge | 1 property | 02/06/2008 | 15/08/2012 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Bond & floating charge | 1 property | 02/06/2008 | 04/10/2012 |
Recent filings (101 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-10-10
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-07-08
gazette-notice-voluntary
gazette · GAZ1(A)
2017-05-30
dissolution-application-strike-off-company
dissolution · DS01
2017-05-24
termination-director-company-with-name-termination-date
officers · TM01
2017-03-21
appoint-person-director-company-with-name-date
officers · AP01
2017-03-21
appoint-person-director-company-with-name-date
officers · AP01
2017-03-21
capital-allotment-shares
capital · SH01
2016-12-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2016-12-12
legacy
insolvency · CAP-SS
2016-12-12
legacy
capital · SH20
2016-12-12
resolution
resolution · RESOLUTIONS
2016-12-12
resolution
resolution · RESOLUTIONS
2016-12-12
accounts-with-accounts-type-full
accounts · AA
2016-09-27
appoint-person-director-company-with-name-date
officers · AP01
2016-06-28