SOUTHGLEN PROPERTIES LTD
- · Oldest live charge 18.8y old — refinance window within 12 months
Opportunity 58/100 (worth a look), 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: 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 (58/100).
Refinance opportunity
2 live charges · oldest 18.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (40 events)Click to expand
- 2025-10-28📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-10-28🏁Company dissolved
- 2025-08-12📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24➕BIERENHAK, Avraham Yaacov appointeddirector
- 2025-06-24➖MORRIS, Simon Alexander resigneddirector
- 2025-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-01➕MORRIS, Simon Alexander appointeddirector
- 2017-04-01➖WELTSCHER, Israel Meir resigneddirector
- 2016-01-01➖WELTSCHER, Goldie resignedsecretary
- 2011-04-14➖BIERENHAK, Avraham resignedsecretary
- 2011-04-14➕WELTSCHER, Goldie appointedsecretary
- 2011-04-14➖KRAUSZ, Moses resigneddirector
- 2011-04-14➕WELTSCHER, Israel Meir appointeddirector
- 2008-03-01➖WELTSCHER, Goldie resignedsecretary
- 2008-03-01➖WELTSCHER, Israel Meir resigneddirector
- 2008-02-26➕BIERENHAK, Avraham appointedsecretary
- 2008-02-26➕KRAUSZ, Moses appointeddirector
- 2007-10-01🔒Charge registered #2Lender: Aib Group (UK) PLC
- 2007-10-01🔒Charge registered #1Lender: Aib Group (UK) PLC
- 2005-09-01➕WELTSCHER, Goldie appointedsecretary
- 2005-09-01➕WELTSCHER, Israel Meir appointeddirector
- 2005-06-07➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2005-06-07➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2005-05-25🏢Company incorporatedAs SOUTHGLEN PROPERTIES LTD
- 2005-05-25➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2005-05-25➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 2025-10-28
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rephoel Tzvi Halpern Individual · British · DOB 02/1971 · age 55 | — | — | sig. influencesignificant influence · trust interest | 08/01/2024 |
2 historic (ceased) PSCs
- Mr Douber Elchonon Uhmasherceased 08/01/2024· board control
- Bextor Estates Ltdceased 12/02/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 3 properties | 01/10/2007 | — | |
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Mortgage debenture | 1 property | 01/10/2007 | — |