CALEDONIAN PROPERTY INVESTING LTD

⚰️Wound downdissolved
SC692060 · ltd · incorporated 2021-03-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (8 events)Click to expand
  1. 2022-05-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-05-10
    🏁
    Company dissolved
  3. 2022-02-22
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-02-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-03-12
    🏢
    Company incorporated
    As CALEDONIAN PROPERTY INVESTING LTD
  6. 2021-03-12
    FERRIGAN, John Grant Drummond appointed
    director
  7. 2021-03-12
    FERRIGAN, Lesley Anne appointed
    director
  8. 2021-03-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

79/100
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.
  • +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

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 ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-05-10

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Lesley Anne Ferrigan
Individual · British · DOB 11/1965 · age 61
5075%
50–75%board control50-75% shares · 50-75% voting · board control12/03/2021

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

🔒Co-director network graph

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2021-03-12
Jurisdictionscotland
Primary SIC64306 — Activities of real estate investment trusts

Registered office

Brucehaven Farm
Limekilns
Dunfermline
KY11 3DX
Scotland

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

FERRIGAN, John Grant Drummond
director · ~60y · appointed 2021-03-12
View their other companies + combined net worth →
Active
FERRIGAN, Lesley Anne
director · ~61y · appointed 2021-03-12
View their other companies + combined net worth →
Active

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

Recent filings (4 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-05-10
gazette-notice-voluntary
gazette · GAZ1(A)
2022-02-22
dissolution-application-strike-off-company
dissolution · DS01
2022-02-11
incorporation-company
incorporation · NEWINC
2021-03-12