TORI-WELL TECHNOLOGIES LIMITED

⚰️Wound downdissolved
SC368366 · ltd · incorporated 2009-11-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
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What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (58/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (59/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (1 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (38 events)Click to expand
  1. 2020-12-01
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-12-01
    🏁
    Company dissolved
  3. 2020-09-01
    ⚠️
    liquidation-compulsory-return-final-meeting-court-scotland
    insolvency · WU15(Scot)
  4. 2020-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2020-01-09
    ⚠️
    liquidation-compulsory-notice-winding-up-order-court-scotland
    insolvency · WU01(Scot)
  6. 2019-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2018-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2017-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-04-26
    ➖
    SINCLAIR, Stuart Alexander resigned
    director
  11. 2016-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2016-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2016-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2016-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-09-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-08-17
    ➕
    ASHE, Gerald appointed
    director
  17. 2016-08-17
    ➕
    SINCLAIR, Stuart Alexander appointed
    director
  18. 2016-08-17
    ➖
    TSUAKI, Yutaka resigned
    director
  19. 2016-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2016-03-31
    ➖
    OKADA, Ryusuke resigned
    director
  21. 2015-12-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2015-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2014-11-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2014-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2014-07-30
    ➖
    FREW, John Kilgour resigned
    director
  27. 2014-06-05
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  28. 2013-11-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2010-11-01
    ➕
    OKADA, Ryusuke appointed
    director
  30. 2010-11-01
    ➕
    TSUAKI, Yutaka appointed
    director
  31. 2009-11-11
    🏢
    Company incorporated
    As TORI-WELL TECHNOLOGIES LIMITED
  32. 2009-11-11
    ➕
    ASHE, Gerald appointed
    director
  33. 2009-11-11
    ➖
    ASHE, Gerald resigned
    director
  34. 2009-11-11
    ➕
    FREW, John Kilgour appointed
    director
  35. 2009-11-11
    ➕
    GRAY, Gary George appointed
    director
  36. 2009-11-11
    ➖
    GRAY, Gary George resigned
    director
  37. 2009-11-11
    ➕
    BURNESS (DIRECTORS) LIMITED appointed
    corporate-director
  38. 2009-11-11
    ➖
    BURNESS (DIRECTORS) LIMITED resigned
    corporate-director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

65/100
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.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2020-12-01

3 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-12-01: gazette-dissolved-liquidation; 2020-09-01: liquidation-compulsory-return-final-meeting-court-scotland

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Gerald Ashe
Individual · British · DOB 02/1966 · age 60
——sig. influencesignificant influence01/11/2016

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

🔒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

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
Typeltd
Incorporated2009-11-11
Jurisdictionscotland
Primary SIC71129 — Other engineering activities

Registered office

C/O Wri Associates Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB

Filing status

Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

ASHE, Gerald→
director · ~60y · appointed 2016-08-17
View their other companies + combined net worth →
Active
ASHE, Gerald→
director · ~60y · appointed 2009-11-11 · resigned 2009-11-11
Resigned
FREW, John Kilgour→
director · ~76y · appointed 2009-11-11 · resigned 2014-07-30
Resigned
GRAY, Gary George→
director · ~56y · appointed 2009-11-11 · resigned 2009-11-11
Resigned
OKADA, Ryusuke→
director · ~61y · appointed 2010-11-01 · resigned 2016-03-31
Resigned
SINCLAIR, Stuart Alexander→
director · ~62y · appointed 2016-08-17 · resigned 2017-04-26
Resigned
TSUAKI, Yutaka→
director · ~76y · appointed 2010-11-01 · resigned 2016-08-17
Resigned
BURNESS (DIRECTORS) LIMITED→
corporate-director · appointed 2009-11-11 · resigned 2009-11-11
Resigned

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

Recent filings (41 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-12-01
liquidation-compulsory-return-final-meeting-court-scotland
insolvency · WU15(Scot)
2020-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-15
liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency · WU01(Scot)
2020-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-29
termination-director-company-with-name-termination-date
officers · TM01
2017-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-28
termination-director-company-with-name-termination-date
officers · TM01
2016-10-12
termination-director-company-with-name-termination-date
officers · TM01
2016-10-12
appoint-person-director-company-with-name-date
officers · AP01
2016-10-12