CAPRICORN EXPLORATION LIMITED
⚰️Wound downdissolved
SC549581 · ltd · incorporated 2016-11-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (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 (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
7 officers (5 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
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 (31 events)Click to expand
- 2022-05-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-05-24🏁Company dissolved
- 2022-03-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-02-28📄dissolution-application-strike-off-companydissolution · DS01
- 2021-12-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-30📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-21➕HATHON, Eric Gene appointeddirector
- 2021-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01➕MCSHERRY, Anne Margaret appointedsecretary
- 2020-12-01➖WOOD, Duncan Alexander resignedsecretary
- 2020-12-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-12-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2017-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2016-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-11-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-11-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-11-08➕MAYLAND, Paul Joseph appointeddirector
- 2016-11-08➕SMITH, James Donald appointeddirector
- 2016-11-08➕THOMSON, Simon John appointeddirector
- 2016-11-08➕WOOD, Duncan Alexander appointedsecretary
- 2016-11-08➖TROMBALA, Stephen Andrew resigneddirector
- 2016-11-07🏢Company incorporatedAs CAPRICORN EXPLORATION LIMITED
- 2016-11-07➕TROMBALA, Stephen Andrew appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome 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 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-05-24
Group structure
Capricorn Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Capricorn Energy Limited
Corporate parent · holds 75-100% shares
⬇
CAPRICORN EXPLORATION LIMITED
This company · SC549581
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Stephen Andrew Trombala Individual · British · DOB 07/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/11/2016 |
Capricorn Energy Limited Corporate entity | 75–100% | — | 75-100% shares | 07/11/2016 |
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.
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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.
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
Incorporated2016-11-07
Jurisdictionscotland
Primary SIC06100 — SIC 06100
Registered office
50 Lothian Road
Edinburgh
EH3 9BY
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
MCSHERRY, Anne Margaret→
Activesecretary · appointed 2020-12-01
View their other companies + combined net worth →
HATHON, Eric Gene→
Activedirector · ~64y · appointed 2021-06-21
View their other companies + combined net worth →
MAYLAND, Paul Joseph→
Activedirector · ~58y · appointed 2016-11-08
View their other companies + combined net worth →
SMITH, James Donald→
Activedirector · ~49y · appointed 2016-11-08
View their other companies + combined net worth →
THOMSON, Simon John→
Activedirector · ~61y · appointed 2016-11-08
View their other companies + combined net worth →
WOOD, Duncan Alexander→
Resignedsecretary · appointed 2016-11-08 · resigned 2020-12-01
TROMBALA, Stephen Andrew→
Resigneddirector · ~54y · appointed 2016-11-07 · resigned 2016-11-08
Click a director name to see their full track record across all companies.
Recent filings (28 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-05-24
gazette-notice-voluntary
gazette · GAZ1(A)
2022-03-08
dissolution-application-strike-off-company
dissolution · DS01
2022-02-28
gazette-filings-brought-up-to-date
gazette · DISS40
2021-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-30
gazette-notice-compulsory
gazette · GAZ1
2021-11-30
appoint-person-director-company-with-name-date
officers · AP01
2021-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-18
change-person-secretary-company-with-change-date
officers · CH03
2020-12-01
termination-secretary-company-with-name-termination-date
officers · TM02
2020-12-01
appoint-person-secretary-company-with-name-date
officers · AP03
2020-12-01
accounts-with-accounts-type-dormant
accounts · AA
2020-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-09
accounts-with-accounts-type-dormant
accounts · AA
2019-07-09
confirmation-statement-with-updates
confirmation-statement · CS01
2018-12-05