TRANSFORMATION ENTERPRISES LIMITED

⚰️Wound downdissolved
SC342399 · ltd · incorporated 2008-05-06
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 17.9y old — refinance window within 12 months
🔒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 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 80/100. Strong seller-intent signal (78/100, director aged 69). 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 (73/100).

🏦

Refinance opportunity

1 live charge · oldest 17.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 17.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
4 officers (1 active, 4 linked, 2 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
32 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (36 events)Click to expand
  1. 2015-12-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-12-22
    🏁
    Company dissolved
  3. 2015-09-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2015-08-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2015-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2015-07-31
    ➖
    FOSTER, Eric Harold resigned
    director
  7. 2015-06-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2014-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2014-05-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2014-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2014-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2013-09-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2013-05-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2013-03-11
    📄
    legacy
    mortgage · MG03s
  15. 2013-03-09
    🔓
    Charge satisfied #1
  16. 2012-09-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2012-05-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2011-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2011-06-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2010-07-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2010-07-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2010-03-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2009-12-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  24. 2009-07-02
    📄
    legacy
    annual-return · 363a
  25. 2008-06-20
    📄
    legacy
    capital · 88(2)
  26. 2008-06-20
    📄
    legacy
    capital · 123
  27. 2008-06-20
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2008-06-06
    📄
    legacy
    mortgage · 410(Scot)
  29. 2008-05-30
    🔒
    Charge registered #1
    Lender: Royal Bank of Scotland PLC
  30. 2008-05-22
    ➕
    GRAY, Alexander appointed
    director
  31. 2008-05-22
    ➖
    DALGLEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 2008-05-22
    ➕
    FOSTER, Eric Harold appointed
    director
  33. 2008-05-22
    ➖
    DALGLEN DIRECTORS LIMITED resigned
    corporate-nominee-director
  34. 2008-05-06
    🏢
    Company incorporated
    As TRANSFORMATION ENTERPRISES LIMITED
  35. 2008-05-06
    ➕
    DALGLEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2008-05-06
    ➕
    DALGLEN DIRECTORS LIMITED appointed
    corporate-nominee-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 69 — 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 69. 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 high ·
Company dissolved
high

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

Evidence: Dissolved on 2015-12-22

🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2008-05-06
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

1-6 Lovat Place
Queen Elizabeth Avenue
Hillington Industrial Estate
Glasgow
G52 4DS

Filing status

Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

GRAY, Alexander→
director · ~69y · appointed 2008-05-22
View their other companies + combined net worth →
Active
DALGLEN SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2008-05-06 · resigned 2008-05-22
Resigned
FOSTER, Eric Harold→
director · ~65y · appointed 2008-05-22 · resigned 2015-07-31
Resigned
DALGLEN DIRECTORS LIMITED→
corporate-nominee-director · appointed 2008-05-06 · resigned 2008-05-22
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
Royal Bank of Scotland PLC
Bond & floating charge1 property30/05/200809/03/2013

Recent filings (32 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-12-22
gazette-notice-voluntary
gazette · GAZ1(A)
2015-09-04
dissolution-application-strike-off-company
dissolution · DS01
2015-08-18
termination-director-company-with-name-termination-date
officers · TM01
2015-08-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-02
accounts-with-accounts-type-dormant
accounts · AA
2014-08-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-05-12
change-person-director-company-with-change-date
officers · CH01
2014-05-12
change-person-director-company-with-change-date
officers · CH01
2014-05-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-09-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-05-21
legacy
mortgage · MG03s
2013-03-11
accounts-with-accounts-type-small
accounts · AA
2012-09-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-05-11
accounts-with-accounts-type-small
accounts · AA
2011-10-06