SPINK LUNDIE HOLDINGS LIMITED

💤Zombieactive
SC613577 · ltd · incorporated 2018-11-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees100200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-09-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-20
    MORRISON LUNDIE, Gary Fergus resigned
    director
  7. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-09-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-03-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2022-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2021-02-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2021-01-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2020-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2020-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2018-11-14
    🏢
    Company incorporated
    As SPINK LUNDIE HOLDINGS LIMITED
  20. 2018-11-14
    SPINK, Alexander appointed
    director
  21. 2018-11-14
    MORRISON LUNDIE, Gary Fergus appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "SPINK" — strong identity link between founder and business.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Alexander Spink
Individual · British · DOB 05/1987 · age 39
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/11/2018
1 historic (ceased) PSC
  • Mr Gary Fergus Morrison Lundieceased 25/10/2024· 25-50% shares · 25-50% voting · board control

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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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

Statusactive
Typeltd
Incorporated2018-11-14
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

11 Dudhope Terrace
Dundee
DD3 6TS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25

Officers (1 active · 1 resigned)

SPINK, Alexander
director · ~39y · appointed 2018-11-14
View their other companies + combined net worth →
Active
MORRISON LUNDIE, Gary Fergus
director · ~34y · appointed 2018-11-14 · resigned 2024-09-20
Resigned

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

Recent filings (29 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-31
termination-director-company-with-name-termination-date
officers · TM01
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-13
change-person-director-company-with-change-date
officers · CH01
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-21
change-person-director-company-with-change-date
officers · CH01
2022-03-21