ATB CONSULTANCY LIMITED
Opportunity 49/100 (watch), bankability 50/100. Strong seller-intent signal (63/100, director aged 74). 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). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (18 events)Click to expand
- 2020-01-10⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-01-10🏁Company dissolved
- 2019-10-10⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2018-12-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-27📄resolutionresolution · RESOLUTIONS
- 2018-09-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-07-17🏢Company incorporatedAs ATB CONSULTANCY LIMITED
- 2015-07-17➕INFINITY SECRETARIES LIMITED appointedcorporate-secretary
- 2015-07-17➕BANNON, Anthony Thomas appointeddirector
- 2015-07-17➕COWIE, Simon Henry Dyer appointeddirector
- 2015-07-17➖COWIE, Simon Henry Dyer resigneddirector
- 2015-07-17📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-10
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-01-10: gazette-dissolved-liquidation; 2019-10-10: liquidation-voluntary-members-return-of-final-meeting-scotland
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Susan Bannon Individual · British · DOB 09/1951 · age 75 | 25–50% | — | 25-50% shares | 06/04/2017 |
Anthony Thomas Bannon Individual · British · DOB 09/1952 · age 74 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BULLOCH & COMPANY LIMITED→ SC532263 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 PROPERTY LAW LTD→ SC802890 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A2B ACCESS AND INSPECTION LTD→ SC597070 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AALEX LAW LIMITED→ SC454514 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AB ENGINEERING SUPPORT LTD→ SC668272 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS GLASGOW LIMITED→ SC430391 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABB ALBA & CO LIMITED→ SC823152 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC CONSTRUCTION (SCOTLAND) LTD.→ SC636016 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABERCORN SINCLAIR LTD→ SC620633 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABLK CONSULTANTS LIMITED→ SC667662 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE ASSET MANAGEMENT LIMITED→ SC351815 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABSOLUTELY CHILLED LTD→ SC609209 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
11 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 →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
Registered office
Filing status
Officers (0 active · 1 resigned)
Click a director name to see their full track record across all companies.