CALDWELL PROPERTY INVESTMENTS LIMITED
🏛️Establishedactive
SC665473 · ltd · incorporated 2020-06-29
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
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
6 connected companies via shared directors
63
Filing history
11 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2025-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-31📄capital-allotment-sharescapital · SH01
- 2020-06-29🏢Company incorporatedAs CALDWELL PROPERTY INVESTMENTS LIMITED
- 2020-06-29➕CALDWELL, Ann Elizabeth appointeddirector
- 2020-06-29➕CALDWELL, John Irvine appointeddirector
- 2020-06-29📄incorporation-companyincorporation · NEWINC
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "CALDWELL" — strong identity link between founder and business.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 |
|---|---|---|---|---|
Mr John Irvine Caldwell Individual · British · DOB 03/1956 · age 70 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 29/06/2020 |
Mrs Ann Elizabeth Caldwell Individual · British · DOB 05/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/06/2020 |
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 · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CAROIS PRIVATE LIMITED→ SC777773 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CMW HOLDINGS AYRSHIRE LTD→ SC765967 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| COOPELLA LTD→ SC882801 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CORESPACE LTD→ SC875959 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CROSSING PROPERTIES LTD.→ SC170722 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| CROWLIN PROPERTY LIMITED→ SC688823 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DAEDALUS PROPERTIES LIMITED→ SC222335 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| DENS4ALL LTD→ SC788880 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DERBYSHIRE WEIR LTD→ SC566547 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DHB PROPERTIES LTD→ SC670016 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DIRECT PROPERTY AGENTS LTD→ SC828242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DMCM PROPERTIES LTD→ SC779242 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-06-29
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
12a Sarazen Drive
Troon
Ayrshire
KA10 6JP
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28
Officers (2 active · 0 resigned)
CALDWELL, Ann Elizabeth→
Activedirector · ~69y · appointed 2020-06-29
View their other companies + combined net worth →
CALDWELL, John Irvine→
Activedirector · ~70y · appointed 2020-06-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-05
capital-allotment-shares
capital · SH01
2020-07-31
incorporation-company
incorporation · NEWINC
2020-06-29