TORISHIMA EUROPE PROJECTS LTD
Opportunity 50/100 (worth a look), 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (40 events)Click to expand
- 2022-05-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-05-25🏁Company dissolved
- 2022-02-25⚠️liquidation-compulsory-return-final-meeting-court-scotlandinsolvency · WU15(Scot)
- 2021-08-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-19⚠️liquidation-compulsory-notice-winding-up-order-court-scotlandinsolvency · WU01(Scot)
- 2020-10-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-04➖MACDONALD, Hugh John resigneddirector
- 2020-03-04➖TOMIZAWA, Satoshi resigneddirector
- 2020-03-04➖WEST, Jonathan Paul resigneddirector
- 2020-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2017-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2017-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-26➖SINCLAIR, Stuart Alexander resigneddirector
- 2016-11-09📄auditors-resignation-companyauditors · AUD
- 2016-11-08📄auditors-resignation-companyauditors · AUD
- 2016-10-18📄resolutionresolution · RESOLUTIONS
- 2016-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-23➕FERRIE, Andrew James appointeddirector
- 2016-08-23➕SINCLAIR, Stuart Alexander appointeddirector
- 2014-10-02➕TOMIZAWA, Satoshi appointeddirector
- 2014-06-26➖FREW, John Kilgour resigneddirector
- 2014-06-03➖RETFORD, Stephen Mark resigneddirector
- 2013-10-23➕MACDONALD, Hugh John appointeddirector
- 2011-08-25➕RETFORD, Stephen Mark appointeddirector
- 2011-08-25➕WEST, Jonathan Paul appointeddirector
- 2011-05-16🏢Company incorporatedAs TORISHIMA EUROPE PROJECTS LTD
- 2011-05-16➕ASHE, Gerald appointeddirector
- 2011-05-16➕FREW, John Kilgour appointeddirector
- 2011-05-16➕GRAY, Gary George appointeddirector
- 2011-05-16➖GRAY, Gary George resigneddirector
- 2011-05-16➕BURNESS (DIRECTORS) LIMITED appointedcorporate-director
- 2011-05-16➖BURNESS (DIRECTORS) LIMITED resignedcorporate-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-05-25
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-05-25: gazette-dissolved-liquidation; 2022-02-25: liquidation-compulsory-return-final-meeting-court-scotland
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gerald Ashe Individual · British · DOB 02/1966 · age 60 | — | — | sig. influencesignificant influence · firm interest | 01/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P S GEO SERVICES LIMITED→ SC267280 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A RAZZAQ ENTERPRISE LTD→ SC818271 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.L.S. (SCOTLAND) LTD→ SC555932 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALEEZLIAQAT LTD→ SC875558 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL INSPECTIONS LTD→ SC736902 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLSTAR JOINERY LTD→ SC361612 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALPRESS HYDRAULIC SERVICES LTD.→ SC389888 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ANDERSON CREATIONS LIMITED→ SC537593 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDERSON DIGITAL LIMITED→ SC311700 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANDREW MITCHELL & COMPANY LIMITED→ SC003736 · est 1898 · no financials extracted | — | — | — | — | 128y | — | — |
| ANGEL FOR HIRE LTD→ SC881110 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANISTON TRADING LTD→ SC498993 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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 →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
Registered office
Filing status
Officers (0 active · 8 resigned)
Click a director name to see their full track record across all companies.