THE TRADE PARK REIT LIMITED

⚰️Wound downdissolved
SC597830 · ltd · incorporated 2018-05-22
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
59/100
Worth a look
🔔
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What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
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: strategic trade sale (73/100).

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
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
11 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 (16 events)Click to expand
  1. 2021-06-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-06-08
    🏁
    Company dissolved
  3. 2021-03-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2021-03-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2021-03-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2020-10-15
    O'HARA, William Clive resigned
    director
  7. 2020-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2020-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-05-22
    🏢
    Company incorporated
    As THE TRADE PARK REIT LIMITED
  11. 2018-05-22
    MAVEN CAPITAL PARTNERS UK LLP appointed
    corporate-secretary
  12. 2018-05-22
    DUFF, George Ramsay appointed
    director
  13. 2018-05-22
    KENNEDY, William Alexander appointed
    director
  14. 2018-05-22
    MCCRORY, David Andrew appointed
    director
  15. 2018-05-22
    O'HARA, William Clive appointed
    director
  16. 2018-05-22
    📄
    incorporation-company
    incorporation · NEWINC

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 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-06-08

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Maven Capital Partners Uk Llp
Corporate parent · holds 25-50% shares
significant stake
🏛️
Paradigm Property Consultants Llp
Corporate parent · holds 25-50% shares
significant stake
THE TRADE PARK REIT LIMITED
This company · SC597830

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Maven Capital Partners Uk Llp
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting22/05/2018
Paradigm Property Consultants Llp
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting22/05/2018

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.

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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
Incorporated2018-05-22
Jurisdictionscotland
Primary SIC64306 — Activities of real estate investment trusts

Registered office

Kintyre House
205 West George Street
Glasgow
G2 2LW

Filing status

Accounts
Next due:
Last made up to: 2019-05-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

MAVEN CAPITAL PARTNERS UK LLP
corporate-secretary · appointed 2018-05-22
View their other companies + combined net worth →
Active
DUFF, George Ramsay
director · ~64y · appointed 2018-05-22
View their other companies + combined net worth →
Active
KENNEDY, William Alexander
director · ~57y · appointed 2018-05-22
View their other companies + combined net worth →
Active
MCCRORY, David Andrew
director · ~55y · appointed 2018-05-22
View their other companies + combined net worth →
Active
O'HARA, William Clive
director · ~74y · appointed 2018-05-22 · resigned 2020-10-15
Resigned

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

Recent filings (11 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-21
change-corporate-secretary-company-with-change-date
officers · CH04
2021-03-25
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-23
dissolution-application-strike-off-company
dissolution · DS01
2021-03-12
termination-director-company-with-name-termination-date
officers · TM01
2020-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-22
change-person-director-company-with-change-date
officers · CH01
2020-05-22
accounts-with-accounts-type-dormant
accounts · AA
2020-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2019-05-22
incorporation-company
incorporation · NEWINC
2018-05-22