SCOTIA (FIFE) LIMITED
Opportunity 55/100 (worth a look), bankability 65/100. 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 (61/100)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
- • 1 gazette
- • 2 gazette
- • 2 gazette
- • 1 dissolution
- • 1 officers
Corporate timeline (34 events)Click to expand
- 2026-04-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-04-14🏁Company dissolved
- 2026-01-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-01-15📄dissolution-application-strike-off-companydissolution · DS01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09➖BEATON, Carol Anne resigneddirector
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖REID, Graham resigneddirector
- 2025-04-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-29➖HMS SECRETARIES LIMITED resignedcorporate-secretary
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-18➖BOYLE, Patrick Joseph resigneddirector
- 2023-02-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖BRUCE, William Martin resigneddirector
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30➖LONIE, Andrew resigneddirector
- 2022-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-08-24🏢Company incorporatedAs SCOTIA (FIFE) LIMITED
- 2021-08-24➕BEGBIE, Richard Gerard appointeddirector
- 2021-08-24➕CAMERON, David John appointeddirector
- 2021-08-24➕GERRARD, Gary James appointeddirector
- 2021-08-24➕LINTON, Bruce Reid appointeddirector
- 2021-08-24➕HMS SECRETARIES LIMITED appointedcorporate-secretary
- 2021-08-24➕BEATON, Carol Anne appointeddirector
- 2021-08-24➕BOYLE, Patrick Joseph appointeddirector
- 2021-08-24➕BRUCE, William Martin appointeddirector
- 2021-08-24➕LONIE, Andrew appointeddirector
- 2021-08-24➕REID, Graham appointeddirector
- 2021-08-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 84 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
Red flags
1 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-04-14
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BEATON, Carol Anne resigned 2026-01-09; REID, Graham resigned 2025-07-31
Group structure
Scotia Homes (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scotia Homes (Holdings) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 24/08/2021 |
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
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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 · 6 resigned)
Click a director name to see their full track record across all companies.