CASA DEVELOPMENTS (SCOTLAND) LTD

🌳Matureactive
SC498111 · ltd · incorporated 2015-02-17
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
—
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Turnover
—
year to Feb 2025
Net worth
£24.2k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -69% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
23 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £24,210
Net assets shrinking
Down £8,479 YoY
Cash draining
Cash down 69% YoY
Cash YoY
-69%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£41k
↓ 69% YoY
Net Worth
£24k
↓ 26% YoY
Current Assets
£1.1m
↑ 122% YoY
Current Liabilities
—
£0£228k£456k£684k£911k£1.1mFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29
Total assets£38.8k£47.3k
Current assets£1.14M£513.8k
Cash£41.1k£134.1k
Debtors£181£9.9k
Net assets£24.2k£32.7k

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-06-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-10-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2018-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2017-03-13
    ➕
    REVIE, Michelle Cameron appointed
    director
  12. 2016-11-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-03-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-02-17
    🏢
    Company incorporated
    As CASA DEVELOPMENTS (SCOTLAND) LTD
  15. 2015-02-17
    ➕
    REVIE, Cameron David appointed
    director
  16. 2015-02-17
    ➕
    REVIE, Sheena Jean Dobbin Lees appointed
    director
  17. 2015-02-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

55/100
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.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Sheena Jean Dobbin Lees Revie
Individual · British · DOB 03/1958 · age 68
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr Cameron David Revie
Individual · British · DOB 01/1957 · age 69
25–50%
25–50%board control25-50% shares · 25-50% 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

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.

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Company details

Statusactive
Typeltd
Incorporated2015-02-17
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17

Officers (3 active · 0 resigned)

REVIE, Cameron David→
director · ~69y · appointed 2015-02-17
View their other companies + combined net worth →
Active
REVIE, Michelle Cameron→
director · ~41y · appointed 2017-03-13
View their other companies + combined net worth →
Active
REVIE, Sheena Jean Dobbin Lees→
director · ~68y · appointed 2015-02-17
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-18