PERTH PROPERTIES HOLDINGS LIMITED

🌿Early-stageactive
SC794589 · ltd · incorporated 2024-01-09
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 Jan 2025
Net worth
book net assets
Opportunity
69/100
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
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).

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, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-31
Average employees2

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
14
filings
  • 3 persons-with-significant-control
  • 3 capital
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-01-19
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  4. 2026-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-01
    SIMPSON, Graeme Forbes appointed
    director
  6. 2025-12-04
    FERGUSON, Lisa Jane resigned
    director
  7. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-04
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  9. 2025-12-04
    ⚠️
    legacy
    insolvency · CAP-SS
  10. 2025-12-04
    📄
    legacy
    capital · SH20
  11. 2025-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-12-03
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2025-12-02
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2025-12-02
    📄
    memorandum-articles
    incorporation · MA
  15. 2025-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2025-02-24
    📄
    capital-allotment-shares
    capital · SH01
  17. 2024-01-09
    🏢
    Company incorporated
    As PERTH PROPERTIES HOLDINGS LIMITED
  18. 2024-01-09
    SIMPSON, Kenneth appointed
    director
  19. 2024-01-09
    FERGUSON, Lisa Jane appointed
    director
  20. 2024-01-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 80 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-04: legacy

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kenneth Simpson
Individual · British · DOB 07/1946 · age 80
2550%
25–50%25-50% shares · 25-50% voting04/12/2025
Mr Graeme Forbes Simpson
Individual · British · DOB 12/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting04/12/2025

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

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
Incorporated2024-01-09
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

4 Kinnoull Street
Perth
PH1 5EN
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20

Officers (2 active · 1 resigned)

SIMPSON, Graeme Forbes
director · ~55y · appointed 2026-01-01
View their other companies + combined net worth →
Active
SIMPSON, Kenneth
director · ~80y · appointed 2024-01-09
View their other companies + combined net worth →
Active
FERGUSON, Lisa Jane
director · ~47y · appointed 2024-01-09 · resigned 2025-12-04
Resigned

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

Recent filings (19 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-04
legacy
insolvency · CAP-SS
2025-12-04
legacy
capital · SH20
2025-12-04
resolution
resolution · RESOLUTIONS
2025-12-04
capital-name-of-class-of-shares
capital · SH08
2025-12-03
resolution
resolution · RESOLUTIONS
2025-12-02
memorandum-articles
incorporation · MA
2025-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30