IBI PROPERTY INVESTMENTS LTD

🌳Matureactive
SC529387 · ltd · incorporated 2016-03-11
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
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
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: high (80/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
34 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.

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 · accounting standard unknown
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

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
0
filings
Last 180 days
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-11-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-02-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-05-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-02-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-04-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2021-02-11
    📄
    memorandum-articles
    incorporation · MA
  13. 2021-02-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-02-09
    📄
    capital-allotment-shares
    capital · SH01
  15. 2021-02-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2021-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-01-29
    ➕
    SCANLON, Kelly appointed
    director
  18. 2020-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-11-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2016-03-11
    🏢
    Company incorporated
    As IBI PROPERTY INVESTMENTS LTD
  21. 2016-03-11
    ➕
    HENRY, Stephen James appointed
    director
  22. 2016-03-11
    ➕
    MCFADDEN, Nicholas James appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

35/100
Weak signal

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

SIGNALS
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kelly Scanlon
Individual · British · DOB 01/1982 · age 44
25–50%
25–50%25-50% shares · 25-50% voting29/01/2021
Mr Nicholas James Mcfadden
Individual · British · DOB 12/1984 · age 42
25–50%
—25-50% shares06/04/2016
Mr Stephen James Henry
Individual · British · DOB 07/1980 · age 46
25–50%
—25-50% shares06/04/2016

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

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
Incorporated2016-03-11
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

7 Crosshill Wynd
Bishopton
PA7 5QH
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (3 active · 0 resigned)

HENRY, Stephen James→
director · ~46y · appointed 2016-03-11
View their other companies + combined net worth →
Active
MCFADDEN, Nicholas James→
director · ~42y · appointed 2016-03-11
View their other companies + combined net worth →
Active
SCANLON, Kelly→
director · ~44y · appointed 2021-01-29
View their other companies + combined net worth →
Active

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

Recent filings (34 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
change-person-director-company-with-change-date
officers · CH01
2023-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
change-person-director-company-with-change-date
officers · CH01
2022-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-25