ATR OFFSHORE GROUP LIMITED
⚰️Wound downdissolved
SC403892 · ltd · incorporated 2011-07-21
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
55/100
Worth a look
What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 59). Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
10 live charges · 7 lenders · oldest 14.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.2 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
75
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 (68 events)Click to expand
- 2018-01-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-01-09🏁Company dissolved
- 2017-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-10-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-10-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-10-04🔓Charge satisfied #9
- 2017-10-04🔓Charge satisfied #8
- 2017-10-03📄dissolution-application-strike-off-companydissolution · DS01
- 2017-09-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-09-28⚠️legacyinsolvency · CAP-SS
- 2017-09-28📄legacycapital · SH20
- 2017-09-28📄resolutionresolution · RESOLUTIONS
- 2017-08-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-24🔓Charge satisfied #10
- 2016-10-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2016-08-11📄capital-allotment-sharescapital · SH01
- 2016-08-11📄resolutionresolution · RESOLUTIONS
- 2016-08-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-08-04📄resolutionresolution · RESOLUTIONS
- 2016-08-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-08-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-08-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-08-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-08-02🔓Charge satisfied #6
- 2016-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-29🔓Charge satisfied #7
- 2016-07-29🔓Charge satisfied #4
- 2016-07-29🔓Charge satisfied #3
- 2016-07-27➕BLACKWOOD PARTNERS LLP appointedcorporate-secretary
- 2016-07-27➖BURNESS PAULL LLP resignedcorporate-secretary
- 2016-07-27➖FORBES, Robert Gordon resigneddirector
- 2016-07-27➖RAOUX, Antoine Fabien resigneddirector
- 2016-07-27🔒Charge registered #10Lender: Capita Trust Company Limited (As Shares Security Agent)
- 2016-07-27🔒Charge registered #9Lender: Wells Fargo Trust Corporation Limited (As Principal Security Agent)
- 2016-07-27🔒Charge registered #8Lender: Wells Fargo Trust Corporation Limited (As Security Agent)
- 2015-07-02🔓Charge satisfied #2
- 2015-07-02🔓Charge satisfied #1
- 2015-06-29🔒Charge registered #7Lender: Stuart Innes Morrison
- 2015-06-29🔒Charge registered #6Lender: Wells Fargo Trust Corporation Limited (As Security Agent)
- 2015-06-08➖DEAN, Lawrence George resigneddirector
- 2015-06-08➕RAOUX, Antoine Fabien appointeddirector
- 2014-07-08🔓Charge satisfied #5
- 2013-10-30➖ROBERTSON, Michael Peter resigneddirector
- 2013-01-31➕BURNESS PAULL LLP appointedcorporate-secretary
- 2013-01-31➖PAULL & WILLIAMSONS LLP resignedcorporate-secretary
- 2012-12-15➕FORBES, Robert Gordon appointeddirector
- 2012-06-28🔒Charge registered #5Lender: Jeffrey Riddoch and Others
Showing most recent 50 of 68 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 2018-01-09
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-09-28: 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.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Capita Trust Company Limited
Corporate parent · holds 75-100% shares
🏛️ultimate parent
Atr Offshore Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ATR OFFSHORE GROUP LIMITED
This company · SC403892
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Capita Trust Company Limited Corporate entity | 75–100% | — | 75-100% shares | 27/07/2016 |
Atr Offshore Holdings Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/04/2016 |
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.
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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
Incorporated2011-07-21
Jurisdictionscotland
Primary SIC09100 — SIC 09100
Registered office
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2015-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
BLACKWOOD PARTNERS LLP→
Activecorporate-secretary · appointed 2016-07-27
View their other companies + combined net worth →
LEASK, Euan Alexander Edmondston→
Activedirector · ~54y · appointed 2012-02-28
View their other companies + combined net worth →
MOORHOUSE, Keith→
Activedirector · ~59y · appointed 2012-02-28
View their other companies + combined net worth →
BURNESS PAULL LLP→
Resignedcorporate-secretary · appointed 2013-01-31 · resigned 2016-07-27
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2011-07-21 · resigned 2012-02-28
PAULL & WILLIAMSONS LLP→
Resignedcorporate-secretary · appointed 2012-02-28 · resigned 2013-01-31
DEAN, Lawrence George→
Resigneddirector · ~50y · appointed 2011-12-05 · resigned 2015-06-08
FORBES, Robert Gordon→
Resigneddirector · ~67y · appointed 2012-12-15 · resigned 2016-07-27
RAOUX, Antoine Fabien→
Resigneddirector · ~55y · appointed 2015-06-08 · resigned 2016-07-27
ROBERTSON, Michael Peter→
Resigneddirector · ~71y · appointed 2012-02-28 · resigned 2013-10-30
ROSE, Kenneth Charles→
Resigneddirector · ~63y · appointed 2011-07-21 · resigned 2011-12-05
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2011-07-21 · resigned 2011-12-05
D.W. DIRECTOR 1 LIMITED→
Resignedcorporate-director · appointed 2011-07-21 · resigned 2011-12-05
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Capita Trust Company (As Shares Security Agent) Capita Trust Company Limited (As Shares Security Agent) | A registered charge | — | 27/07/2016 | 24/08/2017 | |
| satisfied | Wells Fargo Trust Corporation (As Principal Security Agent) Wells Fargo Trust Corporation Limited (As Principal Security Agent) | A registered charge | — | 27/07/2016 | 04/10/2017 | |
| satisfied | Wells Fargo Trust Corporation (As Security Agent) Wells Fargo Trust Corporation Limited (As Security Agent) | A registered charge | — | 27/07/2016 | 04/10/2017 | |
| satisfied | Stuart Innes Morrison / Iain Andrew Ferguson / Mark Hislop | A registered charge | — | 29/06/2015 | 29/07/2016 | |
| satisfied | Wells Fargo Trust Corporation (As Security Agent) Wells Fargo Trust Corporation Limited (As Security Agent) | A registered charge | — | 29/06/2015 | 02/08/2016 | |
| satisfied | Jeffrey Riddoch and Others | Bond & floating charge | 1 property | 28/06/2012 | 08/07/2014 | |
| satisfied | Nbgi Private Equity (Tranche Ii) LP | Bond & floating charge | 1 property | 28/06/2012 | 29/07/2016 | |
| satisfied | Nbgi Private Equity (Tranche Ii) LP | Bond & floating charge | 1 property | 29/02/2012 | 29/07/2016 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Assignation in security | 1 property | 29/02/2012 | 02/07/2015 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Floating charge | 1 property | 29/02/2012 | 02/07/2015 |
Recent filings (84 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-10-10
gazette-notice-voluntary
gazette · GAZ1(A)
2017-10-10
mortgage-satisfy-charge-full
mortgage · MR04
2017-10-04
mortgage-satisfy-charge-full
mortgage · MR04
2017-10-04
dissolution-application-strike-off-company
dissolution · DS01
2017-10-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-09-28
legacy
insolvency · CAP-SS
2017-09-28
legacy
capital · SH20
2017-09-28
resolution
resolution · RESOLUTIONS
2017-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2017-09-25
mortgage-satisfy-charge-full
mortgage · MR04
2017-08-24
change-account-reference-date-company-current-extended
accounts · AA01
2016-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-04
accounts-with-accounts-type-full
accounts · AA
2016-09-13