WG INTETECH HOLDINGS LIMITED

⚰️Wound downdissolved
SC450095 · ltd · incorporated 2013-05-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — 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 (65/100).

Data confidence

Overall: medium (61/100)

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
16 officers (5 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
51 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
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 (51 events)Click to expand
  1. 2019-12-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-12-17
    🏁
    Company dissolved
  3. 2019-10-01
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-09-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-09-05
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2019-09-05
    📄
    legacy
    capital · SH20
  8. 2019-09-05
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2019-09-05
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2019-09-03
    📄
    capital-allotment-shares
    capital · SH01
  11. 2019-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-04-03
    FOTHERINGHAM, Alan Rae resigned
    director
  13. 2019-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-03-25
    HEMINGWAY, Andrew Peter appointed
    director
  16. 2019-03-25
    LINTON, Mark resigned
    director
  17. 2018-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2018-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2018-04-30
    CHATFIELD, Carl Anthony appointed
    director
  23. 2018-04-30
    SETTER, William George appointed
    director
  24. 2018-04-30
    SMITH, John Michael resigned
    director
  25. 2018-04-30
    SMITH, Liane Margaret, Dr resigned
    director
  26. 2017-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2017-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2017-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2017-05-31
    ANGUS, Grant Rae appointed
    director
  30. 2017-05-31
    MIDDLETON, Bruce resigned
    director
  31. 2016-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2016-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2016-10-11
    FOTHERINGHAM, Alan Rae appointed
    director
  34. 2016-10-11
    MACDONALD, Robert Alexander resigned
    director
  35. 2016-10-11
    SETTER, William George resigned
    director
  36. 2016-10-11
    WAYMAN, Stephen John resigned
    director
  37. 2015-12-18
    JONES, Iain Angus appointed
    secretary
  38. 2015-12-18
    BROWN, Robert Muirhead Birnie resigned
    secretary
  39. 2015-05-25
    WILLIAMS, Gerwyn James Maxwell resigned
    director
  40. 2015-04-30
    MACDONALD, Robert Alexander appointed
    director
  41. 2014-02-28
    MCCOMBIE, Kenneth Allan resigned
    director
  42. 2014-02-28
    SETTER, William George appointed
    director
  43. 2013-05-17
    LINTON, Mark appointed
    director
  44. 2013-05-17
    SMITH, John Michael appointed
    director
  45. 2013-05-17
    SMITH, Liane Margaret, Dr appointed
    director
  46. 2013-05-17
    WILLIAMS, Gerwyn James Maxwell appointed
    director
  47. 2013-05-15
    🏢
    Company incorporated
    As WG INTETECH HOLDINGS LIMITED
  48. 2013-05-15
    BROWN, Robert Muirhead Birnie appointed
    secretary
  49. 2013-05-15
    MCCOMBIE, Kenneth Allan appointed
    director
  50. 2013-05-15
    MIDDLETON, Bruce appointed
    director
Showing most recent 50 of 51 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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 2019-12-17

1 insolvency-related filing on record
high

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

Evidence: 2019-09-05: legacy

Group structure

Wood Group Engineering & Operations Support Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wood Group Engineering & Operations Support Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
WG INTETECH HOLDINGS LIMITED
This company · SC450095

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
Wood Group Engineering & Operations Support Limited
Corporate entity
75100%
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

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
Incorporated2013-05-15
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland

Filing status

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

Officers (0 active · 11 resigned)

JONES, Iain Angus
secretary · appointed 2015-12-18
View their other companies + combined net worth →
Active
ANGUS, Grant Rae
director · ~56y · appointed 2017-05-31
View their other companies + combined net worth →
Active
CHATFIELD, Carl Anthony
director · ~62y · appointed 2018-04-30
View their other companies + combined net worth →
Active
HEMINGWAY, Andrew Peter
director · ~52y · appointed 2019-03-25
View their other companies + combined net worth →
Active
SETTER, William George
director · ~51y · appointed 2018-04-30
View their other companies + combined net worth →
Active
BROWN, Robert Muirhead Birnie
secretary · appointed 2013-05-15 · resigned 2015-12-18
Resigned
FOTHERINGHAM, Alan Rae
director · ~60y · appointed 2016-10-11 · resigned 2019-04-03
Resigned
LINTON, Mark
director · ~66y · appointed 2013-05-17 · resigned 2019-03-25
Resigned
MACDONALD, Robert Alexander
director · ~58y · appointed 2015-04-30 · resigned 2016-10-11
Resigned
MCCOMBIE, Kenneth Allan
director · ~60y · appointed 2013-05-15 · resigned 2014-02-28
Resigned
MIDDLETON, Bruce
director · ~57y · appointed 2013-05-15 · resigned 2017-05-31
Resigned
SETTER, William George
director · ~51y · appointed 2014-02-28 · resigned 2016-10-11
Resigned
SMITH, John Michael
director · ~79y · appointed 2013-05-17 · resigned 2018-04-30
Resigned
SMITH, Liane Margaret, Dr
director · ~66y · appointed 2013-05-17 · resigned 2018-04-30
Resigned
WAYMAN, Stephen John
director · ~71y · appointed 2013-05-15 · resigned 2016-10-11
Resigned
WILLIAMS, Gerwyn James Maxwell
director · ~68y · appointed 2013-05-17 · resigned 2015-05-25
Resigned

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

Recent filings (51 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-12-17
gazette-notice-voluntary
gazette · GAZ1(A)
2019-10-01
dissolution-application-strike-off-company
dissolution · DS01
2019-09-23
accounts-with-accounts-type-dormant
accounts · AA
2019-09-20
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-09-05
legacy
capital · SH20
2019-09-05
legacy
insolvency · CAP-SS
2019-09-05
resolution
resolution · RESOLUTIONS
2019-09-05
capital-allotment-shares
capital · SH01
2019-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-20
termination-director-company-with-name-termination-date
officers · TM01
2019-04-05
appoint-person-director-company-with-name-date
officers · AP01
2019-03-26
termination-director-company-with-name-termination-date
officers · TM01
2019-03-26
accounts-with-accounts-type-dormant
accounts · AA
2018-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2018-05-18