CLUNIE INVESTMENTS LTD

🏛️Establishedactive

SC660373 · ltd · incorporated 2020-05-04

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 · medium confidence

Mixed signals — 1 changes over 30 days, no clear direction yet.

· Filings: 17 → 19

What changed my view

Last 30 days

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

↑Filings: 17 → 19

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 May 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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 77/100 (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 (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

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (3 active, 3 linked, 2 with DOB)

Ownership & PSC

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

Director network

4 connected companies via shared directors

Filing history

19 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

3 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-05-31	2024-05-31	2023-05-31
Average employees	200	200	200

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

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 2 persons-with-significant-control
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (15 events)Click to expand

2026-05-28
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-02
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-25
📄
capital-allotment-shares
capital · SH01
2021-02-25
📄
memorandum-articles
incorporation · MA
2021-02-25
📄
resolution
resolution · RESOLUTIONS
2020-05-04
🏢
Company incorporated
As CLUNIE INVESTMENTS LTD
2020-05-04
➕
LAMOND, John Stewart appointed
secretary
2020-05-04
➕
GIBSON, Robert Fettes appointed
director
2020-05-04
➕
LAMOND, John Stewart appointed
director
2020-05-04
📄
incorporation-company
incorporation · NEWINC

Owner dependency

66/100

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 63 — approaching natural succession window.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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.)

Group structure

Hoggs Of Fife (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hoggs Of Fife (Holdings) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CLUNIE INVESTMENTS LTD

This company · SC660373

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Hoggs Of Fife (Holdings) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/12/2025

1 historic (ceased) PSC

Mr Robert Fettes Gibsonceased 31/12/2025· 25-50% shares

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 · Property · KY postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
PCM PROPERTIES LIMITED→ SC142138 · est 1993	£1.18M £1.01M–£1.36M	—	£1.18M	—	33y	82	68y
G.W. DOUGLAS PROPERTY & GARAGE COMPANY LIMITED→ SC031202 · est 1955	£1.10M £938.6k–£1.27M	—	£1.10M	—	70y	82	70y
MVPR LIMITED→ SC240584 · est 2002	£753.5k £640.4k–£866.5k	—	£753.5k	—	23y	82	69y
A J W PROPERTIES (SCOTLAND) LIMITED→ SC254914 · est 2003	£631.0k £536.4k–£725.7k	—	£631.0k	—	22y	82	73y
BENTHEAD DEVELOPMENTS LIMITED→ SC123999 · est 1990	£469.5k £399.1k–£539.9k	—	£469.5k	—	36y	82	65y
ABBEYFORT HOLIDAYS LIMITED→ SC301687 · est 2006	£408.0k £346.8k–£469.2k	—	£408.0k	—	20y	83	61y
TAYLOR BROTHERS (PROPERTY DEVELOPMENT) LIMITED→ SC058985 · est 1975	£392.5k £333.7k–£451.4k	—	£392.5k	—	50y	83	79y
STARK'S PARK PROPERTIES LTD→ SC226922 · est 2002	£337.6k £287.0k–£388.3k	—	£337.6k	—	24y	82	75y
BRAEFIELD LIMITED→ SC158886 · est 1995	£292.4k £248.5k–£336.2k	—	£292.4k	—	31y	82	74y
GOOD NEWS (DUNFERMLINE) LIMITED→ SC168501 · est 1996	£126.6k £107.6k–£145.6k	—	£126.6k	—	29y	82	67y
SUMMITS INVESTMENTS LIMITED→ SC169947 · est 1996	£123.7k £105.1k–£142.3k	—	£123.7k	—	29y	82	73y
REGENTS ESTATES AND MORTGAGES LIMITED→ SC252333 · est 2003	£107.7k £91.5k–£123.8k	—	£107.7k	—	23y	82	64y

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.

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Company details

Statusactive

Typeltd

Incorporated2020-05-04

Jurisdictionscotland

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

Registered office

Eden Valley Business Park

Cupar

Fife

KY15 4RB

United Kingdom

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-06-15

Last: 2026-06-01

Officers (3 active · 0 resigned)

LAMOND, John Stewart→

secretary · appointed 2020-05-04

View their other companies + combined net worth →

Active

GIBSON, Robert Fettes→

director · ~63y · appointed 2020-05-04

View their other companies + combined net worth →

Active

LAMOND, John Stewart→

director · ~62y · appointed 2020-05-04

View their other companies + combined net worth →

Active

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

Recent filings (19 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-06-01

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2026-05-28

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-03-02

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2026-03-02