KACHINA INVESTMENTS LTD
🏛️Establishedactive
SC683383 · ltd · incorporated 2020-12-10
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 Dec 2024
Net worth
£1.97M
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong 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: high (81/100)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
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
5 connected companies via shared directors
60
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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,965,354
Net assets shrinking
Down £1,666 YoY
Cash YoY
-26%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£225
↓ 26% YoY
Net Worth
£2.0m
~ YoY
Current Assets
£2.0m
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1.97M | £1.97M |
| Current assets | £1.97M | £1.97M |
| Cash | £225 | £306 |
| Debtors | £1.97M | £1.97M |
| Net assets | £1.97M | £1.97M |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-15📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-26📄capital-allotment-sharescapital · SH01
- 2022-09-26📄capital-allotment-sharescapital · SH01
- 2022-09-26📄capital-allotment-sharescapital · SH01
- 2022-09-26📄capital-allotment-sharescapital · SH01
- 2022-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-17📄capital-allotment-sharescapital · SH01
- 2022-02-17📄capital-allotment-sharescapital · SH01
- 2022-02-17📄capital-allotment-sharescapital · SH01
- 2022-02-17📄capital-allotment-sharescapital · SH01
- 2020-12-10🏢Company incorporatedAs KACHINA INVESTMENTS LTD
- 2020-12-10➕GALBRAITH, Alan Neil appointeddirector
- 2020-12-10➕GALBRAITH, Deirdre appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
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 |
|---|---|---|---|---|
Ms Deirdre Galbraith Individual · British · DOB 07/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/09/2024 |
Mr Alan Neil Galbraith Individual · British · DOB 04/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/12/2020 |
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KELVINSTON PROPERTY LIMITED→ SC427296 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| KEMSLEY (SCOTLAND) LTD→ SC533363 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| KENILWORTH PROPERTY COMPANY LIMITED→ SC155573 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| KENMURE PROPERTIES LIMITED→ SC411777 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| KENNY LOGAN LIMITED→ SC803046 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| KENSINGTON PROPERTY & PERSONNEL MAMANAGEMENT LTD→ SC576167 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| KEPPOCH PROPERTY HOLDINGS LTD→ SC688883 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| KERR & CO PROPERTIES LTD→ SC737796 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| KEYSALE PROPERTIES LTD→ SC694246 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| KG INVESTMENT HOLDINGS LTD→ SC863812 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KHAIRA COMMERCIAL LTD→ SC875061 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| KHANBROTHERSPROPERTIES LTD→ SC864600 · 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
Incorporated2020-12-10
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Scottcourt House
West Princes Street
Helensburgh
G84 8BP
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (2 active · 0 resigned)
GALBRAITH, Alan Neil→
Activedirector · ~55y · appointed 2020-12-10
View their other companies + combined net worth →
GALBRAITH, Deirdre→
Activedirector · ~52y · appointed 2020-12-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-08
change-person-director-company-with-change-date
officers · CH01
2023-12-08
change-person-director-company-with-change-date
officers · CH01
2023-12-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-06-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-21