MAK (SCOTLAND) LIMITED

🌳Matureactive

SC537076 · ltd · incorporated 2016-06-03

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 closing · medium confidence

Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.

· Lifecycle stage: established → mature

What changed my view

Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

↑Lifecycle stage: established → mature

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 Jun 2025

Net worth

£676.5k

book net assets

Opportunity

74/100

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: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

2 officers (2 active, 2 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £676,488

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£676k

↑ 24% YoY

Current Assets

£5k

↓ 60% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-06-30	2024-06-30
Total assets	£677.6k	£545.1k
Current assets	£5.2k	£13.0k
Net assets	£676.5k	£544.0k

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

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (19 events)Click to expand

2026-03-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-03-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-03-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-02-26
📄
change-person-director-company-with-change-date
officers · CH01
2018-02-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-10-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-07-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2016-08-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-08-22
📄
capital-allotment-shares
capital · SH01
2016-08-22
📄
resolution
resolution · RESOLUTIONS
2016-06-03
🏢
Company incorporated
As MAK (SCOTLAND) LIMITED
2016-06-03
➕
GANI, Sumeya Zakir appointed
director
2016-06-03
➕
GANI, Zakir Abdul Kader appointed
director

Owner dependency

71/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

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

Name	Shares	Voting rights	Nature of control	Notified
Mrs Sumeya Zakir Gani Individual · British · DOB 06/1980 · age 46	—	—	sig. influencesignificant influence · trust interest	03/06/2016
Mr Zakir Abdul Kader Gani Individual · British · DOB 09/1974 · age 52	—	—	sig. influencesignificant influence · trust interest	03/06/2016

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 →

Similar companies

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ENGINEERING SPREADSHEETS LTD.→ SC302290 · est 2006	£620.6k £527.5k–£713.7k	—	£620.6k	—	20y	82	66y
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A & K PROPERTIES LIMITED→ SC199663 · est 1999	£78.2k £66.4k–£89.9k	—	£78.2k	—	26y	82	71y
STATION WORKS PROPERTIES LTD.→ SC083127 · est 1983	£39.9k £33.9k–£45.9k	—	£39.9k	—	43y	83	79y
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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

Incorporated2016-06-03

Jurisdictionscotland

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

164 Nethergate

Dundee

DD1 4EE

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-06-08

Last: 2025-05-25

Officers (2 active · 0 resigned)

GANI, Sumeya Zakir→

director · ~46y · appointed 2016-06-03

View their other companies + combined net worth →

Active

GANI, Zakir Abdul Kader→

director · ~52y · appointed 2016-06-03

View their other companies + combined net worth →

Active

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