OSSIAN PROPERTY INVESTMENTS LTD

🌳Matureactive
SC424646 · ltd · incorporated 2012-05-22
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
6 officers (6 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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£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
Average employees00

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
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-06-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-05-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2023-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-05-27
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2021-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-05-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2012-05-22
    🏢
    Company incorporated
    As OSSIAN PROPERTY INVESTMENTS LTD
  21. 2012-05-22
    ➕
    EVANS, Daniel Richard Shepherd appointed
    secretary
  22. 2012-05-22
    ➕
    EVANS, Daniel Richard Shepherd appointed
    director
  23. 2012-05-22
    ➕
    EVANS, Ieuan Edward Shepherd, Dr appointed
    director
  24. 2012-05-22
    ➕
    EVANS, Nicholas Hugh Shepherd appointed
    director
  25. 2012-05-22
    ➕
    EVANS, Richard Hugh Shepherd, Dr appointed
    director
  26. 2012-05-22
    ➕
    EVANS, Timothy Joseph Shepherd appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • 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
NameSharesVoting rightsNature of controlNotified
Dr Richard Hugh Shepherd Evans
Individual · British · DOB 12/1958 · age 68
50–75%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2012-05-22
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Windy Hollow Windy Hollow,
Achmelvich,
Lochinver
Sutherland
IV27 4JB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-04
Last: 2025-05-21

Officers (6 active · 0 resigned)

EVANS, Daniel Richard Shepherd→
secretary · appointed 2012-05-22
View their other companies + combined net worth →
Active
EVANS, Daniel Richard Shepherd→
director · ~39y · appointed 2012-05-22
View their other companies + combined net worth →
Active
EVANS, Ieuan Edward Shepherd, Dr→
director · ~42y · appointed 2012-05-22
View their other companies + combined net worth →
Active
EVANS, Nicholas Hugh Shepherd→
director · ~40y · appointed 2012-05-22
View their other companies + combined net worth →
Active
EVANS, Richard Hugh Shepherd, Dr→
director · ~68y · appointed 2012-05-22
View their other companies + combined net worth →
Active
EVANS, Timothy Joseph Shepherd→
director · ~38y · appointed 2012-05-22
View their other companies + combined net worth →
Active

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

Recent filings (54 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-06
change-person-director-company-with-change-date
officers · CH01
2023-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-22
change-person-director-company-with-change-date
officers · CH01
2023-05-17
change-person-director-company-with-change-date
officers · CH01
2023-05-17
change-person-director-company-with-change-date
officers · CH01
2023-05-17
change-person-director-company-with-change-date
officers · CH01
2023-05-17
change-person-secretary-company-with-change-date
officers · CH03
2023-05-17
change-person-director-company-with-change-date
officers · CH01
2023-05-17