54 SHAW ROAD LTD
Opportunity 59/100 (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 (73/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (16 events)Click to expand
- 2020-03-31📄gazette-dissolved-compulsorygazette · GAZ2
- 2020-03-31🏁Company dissolved
- 2020-01-14📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-24📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-12➖KERR, Duncan Hamish Edward resigneddirector
- 2019-03-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-03-03➕CHARLTON, John appointeddirector
- 2019-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-10-26🏢Company incorporatedAs 54 SHAW ROAD LTD
- 2017-10-26➕KERR, Duncan Hamish Edward appointeddirector
- 2017-10-26📄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.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-03-31
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Charlton Individual · British · DOB 10/1952 · age 74 | 75–100% | — | 75-100% shares | 03/03/2019 |
1 historic (ceased) PSC
- Mr Duncan Hamish Edward Kerrceased 03/03/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AS93 LTD→ SC739497 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASSETECH LTD→ SC871867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BADB PROPERTY LIMITED→ SC858504 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BANMAN HOLDINGS LTD→ SC751357 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BAYFORD GREEN LTD→ SC674994 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEACHDAZE LIMITED→ SC745375 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BELVACK LIMITED→ SC067367 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| BENAMARA LIMITED→ SC701188 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BGT PROPERTIES LIMITED→ SC524521 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BHOUZ PROPERTIES LTD→ SC655859 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BIOABERDEEN LIMITED→ SC561432 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BIRCHLEE APARTMENTS LIMITED→ SC466597 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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 →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.