CASTLE RESIDENTIAL SCOTLAND LTD

💤Zombieactive
SC348025 · ltd · incorporated 2008-09-03
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 Sept 2024
Net worth
£123.8k
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (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: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £123,796

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£124k
↑ 2.6% YoY
Current Assets
£77k
↓ 20% YoY
Current Liabilities
—
£0£25k£50k£74k£99k£124kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£142.7k£149.5k
Current assets£76.8k£95.7k
Net assets£123.8k£120.6k

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-04-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-09-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2019-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-08-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2018-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-12-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2017-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-12-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2017-12-04
    ➖
    CHOWDHARY, Swaran Kaur resigned
    secretary
  15. 2017-12-04
    ➖
    CHOWDHARY, Surjit Singh resigned
    director
  16. 2017-06-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2014-09-01
    ➕
    CHOWDHARY, Surjit Singh appointed
    director
  18. 2012-10-01
    ➖
    CHOWDHARY, Surjit Singh resigned
    director
  19. 2008-09-03
    🏢
    Company incorporated
    As CASTLE RESIDENTIAL SCOTLAND LTD
  20. 2008-09-03
    ➕
    CHOWDHARY, Jasdeep Singh appointed
    director
  21. 2008-09-03
    ➕
    CHOWDHARY, Swaran Kaur appointed
    secretary
  22. 2008-09-03
    ➕
    CHOWDHARY, Surjit Singh appointed
    director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jasdeep Singh Chowdhary
Individual · British · DOB 05/1982 · age 44
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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
Incorporated2008-09-03
Jurisdictionscotland
Primary SIC68310 — Real estate agencies

Registered office

63 Causeyside Street
Paisley
PA1 1YT

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17

Officers (1 active · 3 resigned)

CHOWDHARY, Jasdeep Singh→
director · ~44y · appointed 2008-09-03
View their other companies + combined net worth →
Active
CHOWDHARY, Swaran Kaur→
secretary · appointed 2008-09-03 · resigned 2017-12-04
Resigned
CHOWDHARY, Surjit Singh→
director · ~81y · appointed 2014-09-01 · resigned 2017-12-04
Resigned
CHOWDHARY, Surjit Singh→
director · ~81y · appointed 2008-09-03 · resigned 2012-10-01
Resigned

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

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-30
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-30
gazette-filings-brought-up-to-date
gazette · DISS40
2019-09-21
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-18