DGB PROPERTY LTD
🌿Early-stageactive
SC759547 · ltd · incorporated 2023-02-20
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
£2.4k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68201Renting and operating of Housing Association real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 60/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 1.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
13 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
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £2,426
Key financials
1 year extracted from filed iXBRL accountsCash
£470
Net Worth
£2k
Current Assets
£470
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 |
|---|---|
| Total assets | £93.5k |
| Current assets | £470 |
| Cash | £470 |
| Net assets | £2.4k |
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
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-01📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-07-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-16🔒Charge registered #4Lender: Aldermore Bank PLC
- 2025-06-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-18🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2025-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-03-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-05🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2025-03-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-27🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2024-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-20🏢Company incorporatedAs DGB PROPERTY LTD
- 2023-02-20➕CLARK, Barry appointeddirector
- 2023-02-20➕HASTIE, Graeme appointeddirector
- 2023-02-20➕MUIRHEAD, Darren Leonard appointeddirector
- 2023-02-20📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Graeme Hastie Individual · British · DOB 09/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/02/2023 |
Mr Barry Clark Individual · British · DOB 06/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/02/2023 |
Mr Darren Leonard Muirhead Individual · British · DOB 06/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/02/2023 |
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 |
|---|---|---|---|---|---|---|---|
| C & M PROPERTIES (FIFE) LTD→ SC877778 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| C&L EVERGREEN LIMITED→ SC726192 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CLUNIE INVESTMENTS LTD→ SC660373 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CRANNOG PROPERTY GLENROTHES LIMITED→ SC847774 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| D & T BROWN PROPERTY LIMITED→ SC735171 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| D&L PERFECT LTD→ SC818880 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DEAN FARM ESTATES LTD→ SC873483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DELMOR (COWDENBEATH) LTD→ SC458538 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DEMIA LIMITED→ SC371667 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DEREK A KIRK PROPERTIES LTD→ SC550708 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DOYEN QUANTITY SURVEYING LTD→ SC804344 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DR CONSULTING SERVICES LTD→ SC853049 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2023-02-20
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
5 Dickson Street
Dunfermline
KY12 7SL
Scotland
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11
Officers (3 active · 0 resigned)
CLARK, Barry→
Activedirector · ~45y · appointed 2023-02-20
View their other companies + combined net worth →
HASTIE, Graeme→
Activedirector · ~47y · appointed 2023-02-20
View their other companies + combined net worth →
MUIRHEAD, Darren Leonard→
Activedirector · ~46y · appointed 2023-02-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 16/07/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/06/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 05/03/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | — | 27/02/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (13 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
change-account-reference-date-company-current-shortened
accounts · AA01
2025-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-dormant
accounts · AA
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
incorporation-company
incorporation · NEWINC
2023-02-20