ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED

⚰️Wound downdissolved
SC468949 · ltd · incorporated 2014-02-03
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
49/100
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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 49/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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: strategic trade sale (53/100). Current lenders should be on monthly review.

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
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
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 (34 events)Click to expand
  1. 2018-09-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-09-08
    🏁
    Company dissolved
  3. 2018-06-08
    ⚠️
    liquidation-voluntary-return-of-final-meeting-scotland
    insolvency · 4.26(Scot)
  4. 2017-12-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2017-09-04
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2017-09-04
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2017-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2017-09-04
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2017-09-01
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  10. 2017-09-01
    📍
    change-sail-address-company-with-new-address
    address · AD02
  11. 2017-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2017-09-01
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2017-08-08
    AITKEN, Douglas Henderson appointed
    director
  14. 2017-08-08
    MITCHELL, Fiona appointed
    director
  15. 2017-08-08
    TENON NOMINEES LIMITED resigned
    corporate-director
  16. 2017-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2017-07-17
    EDWARDS, Rosaleen Clare appointed
    director
  20. 2017-07-17
    MASSIE, Scott Edward resigned
    director
  21. 2017-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2017-02-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2017-02-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2016-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2016-03-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2015-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2015-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2015-03-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2014-02-03
    🏢
    Company incorporated
    As ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
  32. 2014-02-03
    ABERDEEN ASSET MANAGEMENT PLC appointed
    corporate-secretary
  33. 2014-02-03
    MASSIE, Scott Edward appointed
    director
  34. 2014-02-03
    TENON NOMINEES LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 61 — 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 61. 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 2018-09-08

2 insolvency-related filings on record
high

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

Evidence: 2018-09-08: gazette-dissolved-liquidation; 2018-06-08: liquidation-voluntary-return-of-final-meeting-scotland

Group structure

Aberdeen Asset Managers Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aberdeen Asset Managers Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
This company · SC468949

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
Aberdeen Asset Managers Ltd
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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🔒Tailored diligence questions

9 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.

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Company details

Statusdissolved
Typeltd
Incorporated2014-02-03
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts
Next due:
Last made up to: 2016-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

ABERDEEN ASSET MANAGEMENT PLC
corporate-secretary · appointed 2014-02-03
View their other companies + combined net worth →
Active
AITKEN, Douglas Henderson
director · ~53y · appointed 2017-08-08
View their other companies + combined net worth →
Active
EDWARDS, Rosaleen Clare
director · ~51y · appointed 2017-07-17
View their other companies + combined net worth →
Active
MITCHELL, Fiona
director · ~61y · appointed 2017-08-08
View their other companies + combined net worth →
Active
MASSIE, Scott Edward
director · ~66y · appointed 2014-02-03 · resigned 2017-07-17
Resigned
TENON NOMINEES LIMITED
corporate-director · appointed 2014-02-03 · resigned 2017-08-08
Resigned

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

Recent filings (27 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-09-08
liquidation-voluntary-return-of-final-meeting-scotland
insolvency · 4.26(Scot)
2018-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-08
move-registers-to-sail-company-with-new-address
address · AD03
2017-09-04
change-sail-address-company-with-old-address-new-address
address · AD02
2017-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-09-04
resolution
resolution · RESOLUTIONS
2017-09-04
move-registers-to-sail-company-with-new-address
address · AD03
2017-09-01
change-sail-address-company-with-new-address
address · AD02
2017-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-09-01
resolution
resolution · RESOLUTIONS
2017-09-01
appoint-person-director-company-with-name-date
officers · AP01
2017-08-08
termination-director-company-with-name-termination-date
officers · TM01
2017-08-08
appoint-person-director-company-with-name-date
officers · AP01
2017-08-08
termination-director-company-with-name-termination-date
officers · TM01
2017-07-17