LOCH LEVEN STAYS LTD

🌿Early-stageactive
SC766596 · ltd · incorporated 2023-04-19
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
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Turnover
year to Apr 2025
Net worth
£378
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 70/100. 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: medium (78/100)

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

Company profile
address, 2 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
1 connected companies via shared directors
48
Filing history
9 filings
60
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
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £378

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£378
Current Assets
£983
Current Liabilities
£0£197£393£590£786£983Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£378
Current assets£983
Debtors£983
Net assets£378

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
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 change-of-name
  • 1 address
Last 180 days
4
filings
  • 1 confirmation-statement
  • 1 change-of-name
  • 1 address
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-03-11
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2026-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-19
    🏢
    Company incorporated
    As LOCH LEVEN STAYS LTD
  7. 2023-04-19
    STARKEY, Elaine Margaret appointed
    director
  8. 2023-04-19
    STARKEY, Ross Christopher appointed
    director
  9. 2023-04-19
    📄
    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

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-03-11: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Elaine Margaret Starkey
Individual · Scottish · DOB 12/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/04/2023
Mr Ross Christopher Starkey
Individual · British · DOB 08/1979 · age 47
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/04/2023

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2023-04-19
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Lothries
Lothries
Kinross
KY13 9EZ
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18

Officers (2 active · 0 resigned)

STARKEY, Elaine Margaret
director · ~47y · appointed 2023-04-19
View their other companies + combined net worth →
Active
STARKEY, Ross Christopher
director · ~47y · appointed 2023-04-19
View their other companies + combined net worth →
Active

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

Recent filings (9 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-01
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2025-02-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-02
incorporation-company
incorporation · NEWINC
2023-04-19