D & P INVESTMENTS DUNDEE LIMITED

🏛️Establishedactive

SC588958 · ltd · incorporated 2018-02-16

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

—

Upgrade to see

Turnover

—

year to Feb 2025

Net worth

£4.6k

book net assets

Opportunity

72/100

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 72/100 (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: medium (78/100)

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

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

Network not yet resolved

Filing history

21 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

72/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

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 £4,560

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£5k

↑ 101% YoY

Current Assets

£13k

↑ 100% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-02-28	2024-02-28
Total assets	£166.1k	£164.6k
Current assets	£13.0k	£6.5k
Net assets	£4.6k	£2.3k

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 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (16 events)Click to expand

2025-09-04
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-02-17
📄
change-person-director-company-with-change-date
officers · CH01
2018-02-17
📄
change-person-director-company-with-change-date
officers · CH01
2018-02-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-02-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-02-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-02-16
🏢
Company incorporated
As D & P INVESTMENTS DUNDEE LIMITED
2018-02-16
➕
BANGALORE CHANDRASHEKARA RAJU, Pavan Kumar appointed
director
2018-02-16
➕
SOMASUNDARA, Dhruvashree appointed
director
2018-02-16
📄
incorporation-company
incorporation · NEWINC

Owner dependency

63/100

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.
+No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

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.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mrs Dhruvashree Somasundara Individual · British · DOB 04/1981 · age 45	25–50%	25–50%	25-50% shares · 25-50% voting	16/02/2018
Mr Pavan Kumar Bangalore Chandrashekara Raju Individual · British · DOB 04/1976 · age 50	25–50%	25–50%	25-50% shares · 25-50% voting	16/02/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · DD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CITY CENTRE PROPERTIES DUNDEE LIMITED→ SC881058 · est 2026 · no financials extracted	—	—	—	—	—	—	—
CRS (SCOTLAND) LIMITED→ SC245540 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
D.W.L. PROPERTIES LIMITED→ SC242241 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
DDP PROPERTY LTD→ SC771218 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
DEVLIN VENTURES LTD→ SC664300 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
DIAMOND BARS DUNDEE LIMITED→ SC448405 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
DIRECT LETTINGS (SCOTLAND) LIMITED→ SC175211 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
DISCOVERY DWELLINGS LTD→ SC855000 · est 2025 · no financials extracted	—	—	—	—	—	—	—
DJS INVESTMENTS LIMITED→ SC240888 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
DMC LETTINGS LTD→ SC846404 · est 2025 · no financials extracted	—	—	—	—	—	—	—
DOSSAN LTD→ SC658778 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
DOWHAUS LTD→ SC846355 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2018-02-16

Jurisdictionscotland

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

Registered office

15 Tayview Road

Liff

Dundee

DD2 5PE

Scotland

Filing status

Accounts

Next due: 2026-11-30

Last made up to: 2025-02-28

Confirmation statement

Next due: 2027-03-12

Last: 2026-02-26

Officers (2 active · 0 resigned)

BANGALORE CHANDRASHEKARA RAJU, Pavan Kumar→

director · ~50y · appointed 2018-02-16

View their other companies + combined net worth →

Active

SOMASUNDARA, Dhruvashree→

director · ~45y · appointed 2018-02-16

View their other companies + combined net worth →

Active

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