LAS PALMERAS LIMITED

💤Zombieactive
SC096940 · ltd · incorporated 1986-01-23
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 Dec 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (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 (78/100)

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
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-242024-12-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-02-03
    PEREIRA, German Castro, Director resigned
    director
  2. 2026-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2026-01-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-16
    BARRAU PUY, Ignacio appointed
    director
  8. 2024-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-03-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2017-03-15
    GORRIN, Ana Luisa Martin, Secretary appointed
    secretary
  19. 2017-03-15
    CRANE, Ian Clive resigned
    secretary
  20. 2017-03-15
    MONEDERO GARCIA, Jesus resigned
    director
  21. 2017-03-15
    PENGELLY, Ivan Donald Victor resigned
    director
  22. 2017-03-15
    PEREIRA, German Castro, Director appointed
    director
  23. 2006-02-01
    MONEDERO GARCIA, Jesus appointed
    director
  24. 2002-12-20
    KILCOYNE, Bernard resigned
    director
  25. 1998-06-22
    BORT, Stefan Edward resigned
    secretary
  26. 1998-06-22
    CRANE, Ian Clive appointed
    secretary
  27. 1998-06-22
    BERNARD, Peter David resigned
    director
  28. 1998-06-22
    KILCOYNE, Bernard appointed
    director
  29. 1998-06-22
    PENGELLY, Ivan Donald Victor appointed
    director
  30. 1997-12-31
    BERNARD, Peter David appointed
    director
  31. 1997-12-31
    HOLLAND, David John resigned
    director
  32. 1996-02-21
    LEVEN, Steven resigned
    secretary
  33. 1995-01-01
    TYLER, Robin George resigned
    director
  34. 1994-07-01
    BORT, Stefan Edward appointed
    secretary
  35. 1994-07-01
    INGRAM, Peter William Irving resigned
    secretary
  36. 1994-07-01
    LEVEN, Steven appointed
    secretary
  37. 1986-01-23
    🏢
    Company incorporated
    As LAS PALMERAS LIMITED

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

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
NameSharesVoting rightsNature of controlNotified
Secretary Ana Luisa Martin Gorrin
Individual · Spanish · DOB 06/1968 · age 58
board controlboard control15/12/2016

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
Incorporated1986-01-23
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

58 Eastwoodmains Road
Giffnock
East Renfrewshire
G46 6QD

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-24
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20

Officers (2 active · 11 resigned)

GORRIN, Ana Luisa Martin, Secretary
secretary · appointed 2017-03-15
View their other companies + combined net worth →
Active
BARRAU PUY, Ignacio
director · ~41y · appointed 2024-12-16
View their other companies + combined net worth →
Active
BORT, Stefan Edward
secretary · appointed 1994-07-01 · resigned 1998-06-22
Resigned
CRANE, Ian Clive
secretary · appointed 1998-06-22 · resigned 2017-03-15
Resigned
INGRAM, Peter William Irving
secretary · resigned 1994-07-01
Resigned
LEVEN, Steven
secretary · appointed 1994-07-01 · resigned 1996-02-21
Resigned
BERNARD, Peter David
director · ~82y · appointed 1997-12-31 · resigned 1998-06-22
Resigned
HOLLAND, David John
director · ~85y · resigned 1997-12-31
Resigned
KILCOYNE, Bernard
director · ~68y · appointed 1998-06-22 · resigned 2002-12-20
Resigned
MONEDERO GARCIA, Jesus
director · ~69y · appointed 2006-02-01 · resigned 2017-03-15
Resigned
PENGELLY, Ivan Donald Victor
director · ~93y · appointed 1998-06-22 · resigned 2017-03-15
Resigned
PEREIRA, German Castro, Director
director · ~61y · appointed 2017-03-15 · resigned 2026-02-03
Resigned
TYLER, Robin George
director · ~91y · resigned 1995-01-01
Resigned

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

Recent filings (127 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-23
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-dormant
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-dormant
accounts · AA
2022-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-18
accounts-with-accounts-type-dormant
accounts · AA
2021-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-14