DUDDINGSTON HOUSE PROPERTIES LIMITED
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Opportunity 73/100 (strong), bankability 75/100. Strong seller-intent signal (78/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 12.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 12.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | — | £256.3k |
| Current assets | — | £1.7k |
| Net assets | — | £265.4k |
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (30 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-12🔓Charge satisfied #1
- 2021-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-08-27📄gazette-notice-compulsorygazette · GAZ1
- 2018-12-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-01-06📄accounts-with-accounts-type-smallaccounts · AA
- 2014-03-26🔒Charge registered #1Lender: Calton Hill Hotel LP
- 2011-01-01➖TM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2008-11-30➖MARTIN, Charles St Clair resigneddirector
- 2003-01-22➕MARTIN, Charles St Clair appointeddirector
- 2002-06-25➖CHIENE & TAIT resignedcorporate-secretary
- 2002-06-25➕TM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 1999-01-25➕CHIENE & TAIT appointedcorporate-secretary
- 1998-08-01➖CONNELL, Fiona Catherine resignedsecretary
- 1996-04-11🏢Company incorporatedAs DUDDINGSTON HOUSE PROPERTIES LIMITED
- 1996-04-11➕HARE, Bruce Andrew appointeddirector
- 1996-04-11➕CONNELL, Fiona Catherine appointedsecretary
- 1996-04-11➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 1996-04-11➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-25
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bruce Andrew Hare Individual · Scottish · DOB 03/1953 · age 73 | 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 (1 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Calton Hill Hotel LP | A registered charge | — | 26/03/2014 | 12/04/2022 |