T.O.M. ESTATES LIMITED

⚰️Wound downdissolved
SC439570 · ltd · incorporated 2013-01-03
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
55/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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: 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
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
21 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 (29 events)Click to expand
  1. 2021-04-20
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2021-04-20
    🏁
    Company dissolved
  3. 2019-04-06
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2019-02-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2018-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2018-09-24
    ➖
    PURKIS, Stephen Robert resigned
    director
  7. 2018-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2017-11-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2017-01-16
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2017-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2017-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2016-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2016-12-12
    ➕
    PURKIS, Stephen Robert appointed
    director
  14. 2016-12-12
    ➖
    RAFFERTY, James William resigned
    director
  15. 2016-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2016-05-31
    ➖
    RUTHERFORD, David resigned
    director
  17. 2016-01-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-09-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2015-01-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-09-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2014-09-05
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  22. 2014-02-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2013-04-23
    📄
    appoint-person-director-company-with-name
    officers · AP01
  24. 2013-04-01
    ➕
    RAFFERTY, James Gerard appointed
    director
  25. 2013-01-03
    🏢
    Company incorporated
    As T.O.M. ESTATES LIMITED
  26. 2013-01-03
    ➕
    STEWART, Robert Walter appointed
    director
  27. 2013-01-03
    ➕
    RAFFERTY, James William appointed
    director
  28. 2013-01-03
    ➕
    RUTHERFORD, David appointed
    director
  29. 2013-01-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 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 2021-04-20

Group structure

T.O.M. Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
T.O.M. Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
T.O.M. ESTATES LIMITED
This company · SC439570

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
T.O.M. Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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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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
Incorporated2013-01-03
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Ninian Road
Brownsburn Industrial Estate
Airdrie
Lanarkshire
ML6 9SE

Filing status

Accounts
Next due: —
Last made up to: 2017-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

RAFFERTY, James Gerard→
director · ~39y · appointed 2013-04-01
View their other companies + combined net worth →
Active
STEWART, Robert Walter→
director · ~45y · appointed 2013-01-03
View their other companies + combined net worth →
Active
PURKIS, Stephen Robert→
director · ~59y · appointed 2016-12-12 · resigned 2018-09-24
Resigned
RAFFERTY, James William→
director · ~63y · appointed 2013-01-03 · resigned 2016-12-12
Resigned
RUTHERFORD, David→
director · ~57y · appointed 2013-01-03 · resigned 2016-05-31
Resigned

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

Recent filings (21 total)

gazette-dissolved-compulsory
gazette · GAZ2
2021-04-20
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2019-04-06
gazette-notice-compulsory
gazette · GAZ1
2019-02-26
termination-director-company-with-name-termination-date
officers · TM01
2018-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-01-15
accounts-with-accounts-type-small
accounts · AA
2017-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-24
resolution
resolution · RESOLUTIONS
2017-01-16
appoint-person-director-company-with-name-date
officers · AP01
2017-01-06
termination-director-company-with-name-termination-date
officers · TM01
2017-01-06
accounts-with-accounts-type-full
accounts · AA
2016-12-20
termination-director-company-with-name-termination-date
officers · TM01
2016-06-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-08
accounts-with-accounts-type-small
accounts · AA
2015-09-09