RESOLUTION REAL ESTATE IV SLP GP LIMITED

🌳Matureactive
SC437292 · ltd · incorporated 2012-11-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (27 events)Click to expand
  1. 2025-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-22
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-01-13
    KIRBY, Shaun appointed
    director
  10. 2021-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-11-17
    FOWLER, James Alexander resigned
    director
  13. 2019-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-11-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2019-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-09-29
    O'DONNELL, Scott Clayton appointed
    director
  19. 2016-09-29
    BARD, Jeremy Laurence resigned
    director
  20. 2012-11-28
    BARD, Jeremy Laurence appointed
    director
  21. 2012-11-28
    BELL, Adrian Edward Robert resigned
    director
  22. 2012-11-28
    FOWLER, James Alexander appointed
    director
  23. 2012-11-28
    MORTON FRASER DIRECTORS LIMITED resigned
    corporate-director
  24. 2012-11-21
    🏢
    Company incorporated
    As RESOLUTION REAL ESTATE IV SLP GP LIMITED
  25. 2012-11-21
    MFMAC SECRETARIES LIMITED appointed
    corporate-secretary
  26. 2012-11-21
    BELL, Adrian Edward Robert appointed
    director
  27. 2012-11-21
    MORTON FRASER DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Resolution Real Estate Advisers Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Resolution Real Estate Advisers Llp
Corporate parent · holds 75-100% shares
ultimate parent
RESOLUTION REAL ESTATE IV SLP GP LIMITED
This company · SC437292

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
Resolution Real Estate Advisers Llp
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting21/11/2016

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

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
Incorporated2012-11-21
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (3 active · 4 resigned)

MFMAC SECRETARIES LIMITED
corporate-secretary · appointed 2012-11-21
View their other companies + combined net worth →
Active
KIRBY, Shaun
director · ~55y · appointed 2021-01-13
View their other companies + combined net worth →
Active
O'DONNELL, Scott Clayton
director · ~54y · appointed 2016-09-29
View their other companies + combined net worth →
Active
BARD, Jeremy Laurence
director · ~66y · appointed 2012-11-28 · resigned 2016-09-29
Resigned
BELL, Adrian Edward Robert
director · ~60y · appointed 2012-11-21 · resigned 2012-11-28
Resigned
FOWLER, James Alexander
director · ~56y · appointed 2012-11-28 · resigned 2020-11-17
Resigned
MORTON FRASER DIRECTORS LIMITED
corporate-director · appointed 2012-11-21 · resigned 2012-11-28
Resigned

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

Recent filings (41 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2025-06-12
change-corporate-secretary-company-with-change-date
officers · CH04
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-dormant
accounts · AA
2024-10-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
accounts-with-accounts-type-dormant
accounts · AA
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
accounts-with-accounts-type-dormant
accounts · AA
2021-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-22
accounts-with-accounts-type-dormant
accounts · AA
2021-04-12
appoint-person-director-company-with-name-date
officers · AP01
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-26