KAY PROPERTY INVESTMENTS (EDINBURGH) LTD

🏛️Establishedactive
SC627756 · ltd · incorporated 2019-04-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£522
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £522
Cash YoY
+15%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£36k
↑ 15% YoY
Net Worth
£522
↑ 152% YoY
Current Assets
£48k
↑ 3.3% YoY
Current Liabilities
-£1k£9k£19k£29k£39k£48kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Total assets£48.4k£46.9k
Current assets£48.4k£46.9k
Cash£36.4k£31.7k
Debtors£12.0k£15.2k
Net assets£522£-1.0k

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

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-07-19
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2025-06-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-05-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-05-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2024-05-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-02-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-07-08
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2023-07-07
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  13. 2023-06-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2023-03-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-12-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-04-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-01-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-02-29
    🔓
    Charge satisfied #1
  21. 2020-01-24
    🔒
    Charge registered #2
    Lender: Fleet Mortgages Limited
  22. 2019-05-29
    🔒
    Charge registered #1
    Lender: Together Commercial Finance Limited
  23. 2019-04-16
    🏢
    Company incorporated
    As KAY PROPERTY INVESTMENTS (EDINBURGH) LTD
  24. 2019-04-16
    ARLETT, Kevin appointed
    director
  25. 2019-04-16
    BOYLE, Yvonne 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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-20

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kevin Arlett
Individual · British · DOB 04/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting16/04/2019
Ms Yvonne Boyle
Individual · British · DOB 05/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting16/04/2019

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

Similar companies

Active · Property · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
MALZER PROPERTIES LTD
SC811163 · est 2024 · no financials extracted
1y
MANDAVE HOMES LTD
SC865551 · est 2025 · no financials extracted
MANI INVESTMENTS LTD
SC777534 · est 2023 · no financials extracted
2y
MANOR ESTATES ASSOCIATES LIMITED
SC337537 · est 2008 · no financials extracted
18y
MANSFIELD TRAQUAIR TRUST
SC159591 · est 1995 · no financials extracted
30y
MARK GP (SCOTLAND) LIMITED
SC333120 · est 2007 · no financials extracted
18y
MARRIOTT PROPERTY LIMITED
SC880988 · est 2026 · no financials extracted
MARSHALL PROPERTIES EDINBURGH LIMITED
SC818739 · est 2024 · no financials extracted
1y
MASONHILL LEASE HOLDINGS LTD
SC813381 · est 2024 · no financials extracted
1y
MASTER TOUCHES LTD
SC725250 · est 2022 · no financials extracted
4y
MATSON PROPERTIES LIMITED
SC073073 · est 1980 · no financials extracted
45y
MAURICE NOBLE ESTATES LIMITED
SC439431 · est 2012 · no financials extracted
13y
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
Incorporated2019-04-16
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

3 Dundas Grove
Dalkeith
EH22 3EP
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-20OVERDUE
Last: 2025-04-06

Officers (2 active · 0 resigned)

ARLETT, Kevin
director · ~61y · appointed 2019-04-16
View their other companies + combined net worth →
Active
BOYLE, Yvonne
director · ~52y · appointed 2019-04-16
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Fleet Mortgages
Fleet Mortgages Limited
A registered charge1 property24/01/2020
satisfied
Together Money
Together Commercial Finance Limited
A registered charge1 property29/05/201929/02/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (29 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-11
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-07-19
gazette-notice-compulsory
gazette · GAZ1
2025-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-07
change-person-director-company-with-change-date
officers · CH01
2024-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
gazette-filings-brought-up-to-date
gazette · DISS40
2023-07-08
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-07-07