SANDU & SONS LTD

⚰️Wound downdissolved
SC417308 · ltd · incorporated 2012-02-17
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
🔔
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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 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).

Data confidence

Overall: low (51/100)

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
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
13 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (16 events)Click to expand
  1. 2014-05-02
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-05-02
    🏁
    Company dissolved
  3. 2014-01-03
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2013-12-19
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2013-11-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  6. 2013-03-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2013-03-15
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2013-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2012-10-15
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  10. 2012-09-26
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  11. 2012-09-19
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  12. 2012-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2012-05-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2012-02-17
    🏢
    Company incorporated
    As SANDU & SONS LTD
  15. 2012-02-17
    SANDU, Parbinder appointed
    director
  16. 2012-02-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
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.
  • +Founder name in company name: Company name contains director surname "SANDU" — strong identity link between founder and business.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2014-05-02

🔒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.

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🔒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
Incorporated2012-02-17
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Unit 127 Ettrick Riverside
Dunsdale Road
Selkirk
TD7 5EB
Scotland

Filing status

Accounts
Next due:
Last made up to: 2013-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

SANDU, Parbinder
director · ~54y · appointed 2012-02-17
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-05-02
gazette-notice-voluntary
gazette · GAZ1(A)
2014-01-03
dissolution-application-strike-off-company
dissolution · DS01
2013-12-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-11-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-15
change-registered-office-address-company-with-date-old-address
address · AD01
2013-03-15
change-person-director-company-with-change-date
officers · CH01
2013-03-15
change-account-reference-date-company-current-extended
accounts · AA01
2012-10-15
change-registered-office-address-company-with-date-old-address
address · AD01
2012-09-26
change-registered-office-address-company-with-date-old-address
address · AD01
2012-09-19
change-person-director-company-with-change-date
officers · CH01
2012-06-11
resolution
resolution · RESOLUTIONS
2012-05-11
incorporation-company
incorporation · NEWINC
2012-02-17