MOSSPARK RESIDENTIAL LTD

🏛️Establishedactive
SC676796 · ltd · incorporated 2020-10-06
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 Oct 2024
Net worth
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: active trading company 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: high (82/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees00

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
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-10-25
    BOGIE, Fiona Anne resigned
    director
  5. 2024-10-24
    BOGIE, John Derek Thomson resigned
    director
  6. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-07-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-06-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2021-06-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-12-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2020-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-12-22
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2020-12-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-12-17
    BOGIE, David Crombie appointed
    director
  20. 2020-12-17
    BOGIE, Stephen John appointed
    director
  21. 2020-12-17
    BOGIE, Fiona Anne appointed
    director
  22. 2020-12-17
    BOGIE, John Derek Thomson appointed
    director
  23. 2020-12-17
    QUINN, Martin Alexander resigned
    director
  24. 2020-10-06
    🏢
    Company incorporated
    As MOSSPARK RESIDENTIAL LTD
  25. 2020-10-06
    QUINN, Martin Alexander appointed
    director
  26. 2020-10-06
    📄
    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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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.)

Group structure

Mosspark Residential 1 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mosspark Residential 1 Ltd
Corporate parent · holds 75-100% shares
ultimate parent
MOSSPARK RESIDENTIAL LTD
This company · SC676796

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%
NameSharesVoting rightsNature of controlNotified
Mosspark Residential 1 Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting02/03/2021
1 historic (ceased) PSC
  • Dundas Rendering Limitedceased 02/03/2021· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated2020-10-06
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Mosspark
Brasswell
Dumfries
DG1 4PH
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05

Officers (2 active · 3 resigned)

BOGIE, David Crombie
director · ~39y · appointed 2020-12-17
View their other companies + combined net worth →
Active
BOGIE, Stephen John
director · ~41y · appointed 2020-12-17
View their other companies + combined net worth →
Active
BOGIE, Fiona Anne
director · ~69y · appointed 2020-12-17 · resigned 2024-10-25
Resigned
BOGIE, John Derek Thomson
director · ~71y · appointed 2020-12-17 · resigned 2024-10-24
Resigned
QUINN, Martin Alexander
director · ~56y · appointed 2020-10-06 · resigned 2020-12-17
Resigned

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

Recent filings (22 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-06-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-12-23
termination-director-company-with-name-termination-date
officers · TM01
2020-12-23