HESS PROPERTY SERVICES LIMITED
🌳Matureactive
SC105595 · ltd · incorporated 1987-07-09
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 38.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 38.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 38.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-03-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-01➕COLA TRIMARCO, Cecilia appointedsecretary
- 2025-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-10📄resolutionresolution · RESOLUTIONS
- 2025-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-18➕GRINFELD, Mark, Mr. appointeddirector
- 2018-05-18➖BLAIR, Peter Alexander, Mr. resigneddirector
- 2018-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-05-27➕BLAIR, Peter Alexander, Mr. appointeddirector
- 2016-05-27➖CAREY, Brendan John, Mr. resigneddirector
- 2015-03-30➖GIBBONS, Alan Stuart, Mr. resigneddirector
- 2015-03-27➕CHADWICK, Michael James, Mr. appointeddirector
- 2013-10-31➖COLE, Ian David, Mr. resignedsecretary
- 2013-10-31➖COLE, Ian David, Mr. resigneddirector
- 2011-12-30➕COLE, Ian David, Mr. appointedsecretary
- 2011-12-30➖HARWOOD, Roger Morris, Mr. resignedsecretary
- 2011-12-30➕COLE, Ian David, Mr. appointeddirector
- 2011-12-30➖HARWOOD, Roger Morris, Mr. resigneddirector
- 2010-07-09➕HARWOOD, Roger Morris, Mr. appointedsecretary
- 2010-06-17➖DUNLOP, John Alan Brown, Mr. resignedsecretary
- 2008-09-29➖DUNLOP, John Alan Brown, Mr. resigneddirector
- 2008-09-29➖PAVER, Howard, Mr. resigneddirector
- 2008-09-29➖SANDISON, George Frederick, Mr. resigneddirector
- 2008-07-02➖TRANFIELD, Geoffrey Andrew resigneddirector
- 2008-03-01➕CAREY, Brendan John, Mr. appointeddirector
- 2008-03-01➖CLARKE, Kevin Frederick resigneddirector
- 2006-08-29➕GIBBONS, Alan Stuart, Mr. appointeddirector
- 2006-08-16➕CLARKE, Kevin Frederick appointeddirector
- 2006-08-16➕HARWOOD, Roger Morris, Mr. appointeddirector
- 2005-03-31➕SANDISON, George Frederick, Mr. appointeddirector
- 2004-03-31➖PHILLIPS, Roger Simon Coltman resigneddirector
- 2004-03-08➕TRANFIELD, Geoffrey Andrew appointeddirector
- 2003-12-03🔓Charge satisfied #5
- 2003-12-03🔓Charge satisfied #6
- 2003-12-03🔓Charge satisfied #4
- 2002-03-21➖CHALONER, Christopher Benjamin resigneddirector
- 2002-03-21➕PAVER, Howard, Mr. appointeddirector
- 2001-09-30➕DUNLOP, John Alan Brown, Mr. appointeddirector
- 2001-09-30➖LAIDLAW, William Samuel Hugh resigneddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hess Nwe Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hess Nwe Holdings
Corporate parent · holds 75-100% shares · board control
⬇
HESS PROPERTY SERVICES LIMITED
This company · SC105595
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 |
|---|---|---|---|---|
Hess Nwe Holdings Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Property · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LARGESS ASSOCIATES LIMITED→ SC455506 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LARIA COMPANY LTD→ SC701001 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| LATHERON PROPERTIES (SCOTLAND) LIMITED→ SC458800 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LEADGATE HOMES LIMITED→ SC468168 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| LEIPER LETTINGS LTD→ SC788457 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LET AND SALES LOGISTICS SERVICES LTD→ SC818191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LOTUS ESTATE LTD→ SC875553 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| LRO PROPERTY GROUP LTD→ SC801601 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| LUCY LETTINGS LTD→ SC812727 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MAKAR HOLDINGS LIMITED→ SC586861 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| MANAR DEVELOPMENTS LTD.→ SC361319 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| MANGROVE ENTERPRISES LTD→ SC819078 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1987-07-09
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2 Broad Street
Marischal Square
Aberdeen
AB10 1DQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 23 resigned)
COLA TRIMARCO, Cecilia→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
CHADWICK, Michael James, Mr.→
Activedirector · ~54y · appointed 2015-03-27
View their other companies + combined net worth →
GRINFELD, Mark, Mr.→
Activedirector · ~48y · appointed 2018-05-18
View their other companies + combined net worth →
CHALONER, Christopher Benjamin→
Resignedsecretary · appointed 1996-05-31 · resigned 2001-02-09
COLE, Ian David, Mr.→
Resignedsecretary · appointed 2011-12-30 · resigned 2013-10-31
DUNLOP, John Alan Brown, Mr.→
Resignedsecretary · appointed 2001-02-09 · resigned 2010-06-17
HARWOOD, Roger Morris, Mr.→
Resignedsecretary · appointed 2010-07-09 · resigned 2011-12-30
MULCARE, Anthony→
Resignedsecretary · resigned 1996-05-31
BLAIR, Peter Alexander, Mr.→
Resigneddirector · ~47y · appointed 2016-05-27 · resigned 2018-05-18
CAREY, Brendan John, Mr.→
Resigneddirector · ~66y · appointed 2008-03-01 · resigned 2016-05-27
CHALONER, Christopher Benjamin→
Resigneddirector · ~68y · appointed 2000-01-26 · resigned 2002-03-21
CLARKE, Kevin Frederick→
Resigneddirector · ~75y · appointed 2006-08-16 · resigned 2008-03-01
COLE, Ian David, Mr.→
Resigneddirector · ~69y · appointed 2011-12-30 · resigned 2013-10-31
DUNLOP, John Alan Brown, Mr.→
Resigneddirector · ~68y · appointed 2001-09-30 · resigned 2008-09-29
GIBBONS, Alan Stuart, Mr.→
Resigneddirector · ~67y · appointed 2006-08-29 · resigned 2015-03-30
GUGEN, Francis Robert→
Resigneddirector · ~77y · resigned 1999-12-01
HARWOOD, Roger Morris, Mr.→
Resigneddirector · ~62y · appointed 2006-08-16 · resigned 2011-12-30
HUXTABLE, Alison Jane→
Resigneddirector · ~66y · appointed 2000-01-26 · resigned 2001-02-09
LAIDLAW, William Samuel Hugh→
Resigneddirector · ~70y · resigned 2001-09-30
MULCARE, Anthony→
Resigneddirector · ~82y · resigned 1996-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 05/03/1992 | 20/10/2000 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 05/03/1992 | 20/10/2000 | |
| satisfied | Barclays Barclays Bank PLC | Minute of agreeemnt(incorporating assignation of rentals) | 1 property | 04/03/1992 | 03/12/2003 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Minute of agreement dated 18 and 27 february & 2 march 1992 | 1 property | 03/03/1992 | 03/12/2003 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 25/02/1992 | 03/12/2003 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 14/01/1988 | 20/10/2000 |
Recent filings (173 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-10
accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
resolution
resolution · RESOLUTIONS
2025-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-18
accounts-with-accounts-type-dormant
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
accounts-with-accounts-type-dormant
accounts · AA
2021-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-20
accounts-with-accounts-type-dormant
accounts · AA
2020-11-24