SYDNEY & ARBROATH PROPERTIES LIMITED

🌳Matureactive
SC273127 · ltd · incorporated 2004-09-09
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.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 21.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Turnover£95.3k
Gross profit£95.2k
Operating profit£-42.3k
Profit before tax£-107.3k
Average employees300400

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

🔒Filing-note intelligence

2 signals 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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-01-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-01-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-12-31
    CLARK, Karen appointed
    secretary
  4. 2025-12-31
    MORTIMER, Alexandra Mary resigned
    secretary
  5. 2025-12-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-12-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-09-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-09-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-09-02
    MORTIMER, Alexandra Mary appointed
    secretary
  10. 2024-08-27
    COLLYER, Katharine Jane resigned
    secretary
  11. 2024-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-08-14
    JORDAN, Lívia resigned
    director
  13. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-01-24
    GROSS, David Gabriel appointed
    director
  17. 2024-01-24
    HUGHES, Rhys Douglas appointed
    director
  18. 2024-01-24
    ANNING, Richard John resigned
    director
  19. 2024-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-10-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2022-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2021-04-01
    JORDAN, Lívia appointed
    director
  28. 2021-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-02-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2016-09-08
    🔒
    Charge registered #6
    Lender: Santander UK PLC
  31. 2016-08-30
    🔒
    Charge registered #5
    Lender: Santander UK PLC as Security Trustee
  32. 2016-08-30
    🔒
    Charge registered #4
    Lender: Santander UK PLC as Security Trustee
  33. 2009-07-01
    COLLYER, Katharine Jane appointed
    secretary
  34. 2009-06-30
    CURTIS, Wendy June resigned
    secretary
  35. 2009-06-30
    CURTIS, Wendy June resigned
    director
  36. 2009-02-19
    🔓
    Charge satisfied #1
  37. 2009-02-14
    🔓
    Charge satisfied #3
  38. 2009-02-13
    🔓
    Charge satisfied #2
  39. 2004-11-02
    🔒
    Charge registered #3
    Lender: Norwich Union Mortgage Finance Limited
  40. 2004-11-01
    🔒
    Charge registered #1
    Lender: Norwich Union Mortgage Finance Limited as Trustee
  41. 2004-10-26
    🔒
    Charge registered #2
    Lender: Norwich Union Mortgage Finance Limited
  42. 2004-09-09
    🏢
    Company incorporated
    As SYDNEY & ARBROATH PROPERTIES LIMITED
  43. 2004-09-09
    CHILDS, Simon John appointed
    director
  44. 2004-09-09
    CURTIS, Wendy June appointed
    secretary
  45. 2004-09-09
    ANNING, Richard John appointed
    director
  46. 2004-09-09
    CURTIS, Wendy June appointed
    director

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
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Sydney & London Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sydney & London Properties Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SYDNEY & ARBROATH PROPERTIES LIMITED
This company · SC273127

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%
NameSharesVoting rightsNature of controlNotified
Sydney & London Properties Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2004-09-09
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

1 George Square
Glasgow
G2 1AL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09

Officers (4 active · 6 resigned)

CLARK, Karen
secretary · appointed 2025-12-31
View their other companies + combined net worth →
Active
CHILDS, Simon John
director · ~69y · appointed 2004-09-09
View their other companies + combined net worth →
Active
GROSS, David Gabriel
director · ~41y · appointed 2024-01-24
View their other companies + combined net worth →
Active
HUGHES, Rhys Douglas
director · ~39y · appointed 2024-01-24
View their other companies + combined net worth →
Active
COLLYER, Katharine Jane
secretary · appointed 2009-07-01 · resigned 2024-08-27
Resigned
CURTIS, Wendy June
secretary · appointed 2004-09-09 · resigned 2009-06-30
Resigned
MORTIMER, Alexandra Mary
secretary · appointed 2024-09-02 · resigned 2025-12-31
Resigned
ANNING, Richard John
director · ~73y · appointed 2004-09-09 · resigned 2024-01-24
Resigned
CURTIS, Wendy June
director · ~77y · appointed 2004-09-09 · resigned 2009-06-30
Resigned
JORDAN, Lívia
director · ~39y · appointed 2021-04-01 · resigned 2024-08-14
Resigned

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

Mortgages & charges

6
Total charges
3
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Santander
Santander UK PLC
A registered charge2 properties08/09/2016
outstanding
Santander
Santander UK PLC as Security Trustee
A registered charge30/08/2016
outstanding
Santander
Santander UK PLC as Security Trustee
A registered charge30/08/2016
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Standard security1 property02/11/200414/02/2009
satisfied
Norwich Union Mortgage Finance as Trustee
Norwich Union Mortgage Finance Limited as Trustee
Assignation of rents1 property01/11/200419/02/2009
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Floating charge2 properties26/10/200413/02/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (77 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-19
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-16
accounts-with-accounts-type-small
accounts · AA
2025-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-full
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-09
termination-director-company-with-name-termination-date
officers · TM01
2024-08-21
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25
accounts-with-accounts-type-full
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
change-person-director-company-with-change-date
officers · CH01
2022-10-20