NEW WINE SCOTLAND TRUST LIMITED

⚰️Wound downdissolved

SC365226 · private-limited-guarant-nsc · incorporated 2009-09-08

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

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What this business does

Primary activity: Activities of religious organisations

Sector: Other service activities

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: low (54/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

17 officers (6 active, 17 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

48 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

54/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (54 events)Click to expand

2017-05-23
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-05-23
🏁
Company dissolved
2017-04-08
📄
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-03-07
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2017-03-01
📄
dissolution-application-strike-off-company
dissolution · DS01
2016-11-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-03-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-09-08
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-09-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-05-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-04-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-02-24
➖
RITCHIE, James, Reverend resigned
director
2014-10-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-09-09
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2014-09-09
📄
change-person-director-company-with-change-date
officers · CH01
2014-09-08
➖
MARTIN, Karl Andrew, Reverend resigned
director
2014-09-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-09-08
📄
change-person-director-company-with-change-date
officers · CH01
2014-08-20
➕
BRENNAN, Faith Nichola appointed
director
2014-06-16
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-11-29
📄
appoint-person-secretary-company-with-name
officers · AP03
2013-11-29
📍
change-registered-office-address-company-with-date-old-address
address · AD01
2013-11-28
📄
termination-director-company-with-name
officers · TM01
2013-11-27
➖
WIGGLESWORTH, Andrea Lennox resigned
director
2013-09-18
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2013-09-18
📄
change-person-director-company-with-change-date
officers · CH01
2013-09-09
📄
appoint-person-director-company-with-name
officers · AP01
2013-06-27
📄
accounts-with-accounts-type-full
accounts · AA
2013-05-16
📄
termination-director-company-with-name
officers · TM01
2013-05-01
➕
MCNUTT, Hilary Anne appointed
secretary
2013-03-07
➕
DRUMMOND, Alfred Gordon, Rev Dr appointed
director
2013-03-07
➕
MACNEIL, Thomas, Reverend appointed
director
2013-03-07
➕
MARTIN, Karl Andrew, Reverend appointed
director
2013-03-07
➕
WIGGLESWORTH, Andrea Lennox appointed
director
2013-01-06
➕
RITCHIE, James, Reverend appointed
director
2012-08-31
➖
BORTHWICK, Kenneth Samuel, Rev resigned
director
2012-08-31
➖
CLEGG, Oliver, Rev resigned
director
2011-08-01
➖
HAYES, Frederick William resigned
director
2011-02-24
➖
STEWART, William Mcnicoll resigned
director
2011-01-07
➖
BONDS, Graham resigned
secretary
2009-09-08
🏢
Company incorporated
As NEW WINE SCOTLAND TRUST LIMITED
2009-09-08
➕
MCLARDY, Sylvia appointed
director
2009-09-08
➕
MCWILLIAM, Alan, Rev appointed
director
2009-09-08
➕
BONDS, Graham appointed
secretary
2009-09-08
➕
JORDAN COMPANY SECRETARIES LIMITED appointed
corporate-nominee-secretary
2009-09-08
➖
JORDAN COMPANY SECRETARIES LIMITED resigned
corporate-nominee-secretary
2009-09-08
➕
BORTHWICK, Kenneth Samuel, Rev appointed
director
2009-09-08
➕
CLEGG, Oliver, Rev appointed
director
2009-09-08
➕
HAYES, Frederick William appointed
director
2009-09-08
➕
STEWART, William Mcnicoll appointed
director

Showing most recent 50 of 54 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

78/100

Likely off-market candidate

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 17 years.
secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2018-06-30

Company dissolved

high

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

Evidence: Dissolved on 2017-05-23

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Rev Alan Mcwilliam Individual · British · DOB 06/1968 · age 58	—	—	sig. influencesignificant influence · trust interest	08/09/2016

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

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BROGAN FUELS LIMITED→ SC111790 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
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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 →

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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

Typeprivate-limited-guarant-nsc

Incorporated2009-09-08

Jurisdictionscotland

Primary SIC94910 — Activities of religious organisations

Registered office

Unit 10 Thornbridge Business Centre

Laurieston Road

Grangemouth

Falkirk

FK3 8XX

Filing status

Accounts

Next due: 2018-06-30OVERDUE

Last made up to: 2016-09-30

Confirmation statement

Next due: —

Last: —