CASTLE MOFFAT PROPERTIES LIMITED

🏛️Establishedactive
SC569587 · ltd · incorporated 2017-06-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
  • · Filings: 23 → 25
What changed my view
Last 30 days

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

  • ↑Filings: 23 → 25
Last 90 days

Picture improved over the last 90 days — 1 positive signal vs 0 negative.

  • ↑Filings: 23 → 25
Last 180 days

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

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£-16.8k
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (85/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
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
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £16,812
Cash YoY
+21%
Year on year

Key financials

3 years extracted from filed iXBRL accounts
Cash
£15k
↑ 21% YoY
Net Worth
-£17k
↑ 23% YoY
Current Assets
£15k
↑ 22% YoY
Current Liabilities
—
-£22k-£13k-£3k£6k£15k£24kJul 2023Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-312023-07-31
Total assets£-16.8k£-21.8k£-19.8k
Current assets£15.2k£12.4k£24.2k
Cash£15.0k£12.4k£24.2k
Debtors£179——
Net assets£-16.8k£-21.8k£-19.8k

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
1
filing
  • • 1 confirmation-statement
Last 90 days
4
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 address
Last 180 days
4
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-01
    ➕
    FRASER, James Anselm appointed
    director
  6. 2025-08-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-04-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-04-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2022-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-09-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-04-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2021-05-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2020-04-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2018-12-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2018-07-26
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  17. 2018-07-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2017-06-26
    🏢
    Company incorporated
    As CASTLE MOFFAT PROPERTIES LIMITED
  19. 2017-06-26
    ➕
    FRASER, Antonia Hope appointed
    director
  20. 2017-06-26
    ➕
    FRASER, Peter Anselm appointed
    director

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 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — FRASER, James Anselm (same surname) appointed 2025-09-01. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Antonia Hope Fraser
Individual · British · DOB 05/1956 · age 70
25–50%
25–50%board control25-50% shares · 25-50% voting · board control26/06/2017
Mr Peter Anselm Fraser
Individual · British · DOB 01/1957 · age 69
25–50%
25–50%board control25-50% shares · 25-50% voting · board control26/06/2017

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

Active · Hospitality · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
THE BONHAM HOTEL EDINBURGH LIMITED→
SC118669 · est 1989
£13.13M
£9.85M–£16.41M
——6537y8369y
OMNI TAVERNS LTD.→
SC307655 · est 2006
£2.89M
£2.17M–£3.61M
——8519y8760y
ADJUSTLIGHT LIMITED→
SC139599 · est 1992 · no financials extracted
————33y8358y
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED→
SC272735 · est 2004 · no financials extracted
————21y8379y
DESTINATION EDINBURGH LIMITED→
SC357298 · est 2009
——£254.5k—17y8358y
ELITE HOTELS LIMITED→
SC103199 · est 1987
———039y8376y
MORAG'S LODGES LIMITED→
SC192271 · est 1998 · no financials extracted
————27y8361y
SALTIRE HOSPITALITY LIMITED→
SC208776 · est 2000
———8326y8363y
SCOTS GUARDS ASSOCIATION CLUB, LIMITED→
SC013223 · est 1924
———6102y8380y
STAY CITY APARTMENTS LTD.→
SC338588 · est 2008 · no financials extracted
————18y8359y
SURGEONS QUARTER LIMITED→
SC256751 · est 2003 · no financials extracted
————22y8382y
SWS (GLASGOW ROAD) LIMITED→
SC335054 · est 2007
———220018y8361y
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
Incorporated2017-06-26
Jurisdictionscotland
Primary SIC55900 — Other accommodation

Registered office

Castle Moffat Properties Ltd Myreside Grange
Gifford
Haddington
EH41 4JA
Scotland

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-07-01
Last: 2026-06-17

Officers (3 active · 0 resigned)

FRASER, Antonia Hope→
director · ~70y · appointed 2017-06-26
View their other companies + combined net worth →
Active
FRASER, James Anselm→
director · ~40y · appointed 2025-09-01
View their other companies + combined net worth →
Active
FRASER, Peter Anselm→
director · ~69y · appointed 2017-06-26
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-30
change-person-director-company-with-change-date
officers · CH01
2026-05-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17