TRAINSERV LTD

⚰️Wound downdissolved
SC452208 · ltd · incorporated 2013-06-13
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
56/100
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 56/100 (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 (48/100)

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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
55
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 (18 events)Click to expand
  1. 2016-11-29
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2016-11-29
    🏁
    Company dissolved
  3. 2016-09-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2015-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2015-08-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2015-02-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2014-07-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2013-06-13
    🏢
    Company incorporated
    As TRAINSERV LTD
  9. 2013-06-13
    HOLLISTER, Norman Andrew appointed
    director
  10. 2013-06-13
    MACLEOD, Angus George appointed
    director
  11. 2013-06-13
    MACLEOD, Angus George resigned
    director
  12. 2013-06-13
    WJM DIRECTORS LIMITED appointed
    corporate-director
  13. 2013-06-13
    WJM DIRECTORS LIMITED resigned
    corporate-director
  14. 2013-06-13
    📄
    termination-director-company-with-name
    officers · TM01
  15. 2013-06-13
    📄
    termination-director-company-with-name
    officers · TM01
  16. 2013-06-13
    📄
    appoint-person-director-company-with-name
    officers · AP01
  17. 2013-06-13
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  18. 2013-06-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

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 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 2016-11-29

🔒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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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.

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Company details

Statusdissolved
Typeltd
Incorporated2013-06-13
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Servhouse Dailnanrocas
Teaninich Industrial Estate
Alness
Ross-Shire
IV17 0PH

Filing status

Accounts
Next due:
Last made up to: 2015-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

HOLLISTER, Norman Andrew
director · ~50y · appointed 2013-06-13
View their other companies + combined net worth →
Active
MACLEOD, Angus George
director · ~52y · appointed 2013-06-13 · resigned 2013-06-13
Resigned
WJM DIRECTORS LIMITED
corporate-director · appointed 2013-06-13 · resigned 2013-06-13
Resigned

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

Recent filings (11 total)

gazette-dissolved-compulsory
gazette · GAZ2
2016-11-29
gazette-notice-compulsory
gazette · GAZ1
2016-09-13
accounts-with-accounts-type-dormant
accounts · AA
2015-10-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-02
accounts-with-accounts-type-dormant
accounts · AA
2015-02-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-03
termination-director-company-with-name
officers · TM01
2013-06-13
termination-director-company-with-name
officers · TM01
2013-06-13
appoint-person-director-company-with-name
officers · AP01
2013-06-13
change-registered-office-address-company-with-date-old-address
address · AD01
2013-06-13
incorporation-company
incorporation · NEWINC
2013-06-13