SMD PROPERTY PORTFOLIO LTD

🌿Early-stageactive
SC799952 · ltd · incorporated 2024-02-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
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Turnover
year to Feb 2025
Net worth
£5.0k
book net assets
Opportunity
71/100
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
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 1.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.9 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 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
17 connected companies via shared directors
90
Filing history
7 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
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 · accounting standard not declared
Positive net assets
Net assets £5,000

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£5k
Current Assets
£5k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-28
Total assets£5.0k
Current assets£5.0k
Net assets£5.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 gazette
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 gazette
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2026-03-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-06-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2024-06-10
    🔒
    Charge registered #1
    Lender: Lendinvest Btl Limited
  6. 2024-02-21
    🏢
    Company incorporated
    As SMD PROPERTY PORTFOLIO LTD
  7. 2024-02-21
    BECK, Daniel Richard appointed
    director
  8. 2024-02-21
    DEMPSIE, Mark William appointed
    director
  9. 2024-02-21
    DUNSMORE, Scott appointed
    director
  10. 2024-02-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 2.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Scott Dunsmore
Individual · British · DOB 06/1987 · age 39
2550%
25–50%25-50% shares · 25-50% voting21/02/2024
Mr Daniel Richard Beck
Individual · British · DOB 11/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting21/02/2024
Mr Mark William Dempsie
Individual · Scottish · DOB 10/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting21/02/2024

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

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2024-02-21
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

M W D Letting, 23a St. James Avenue
East Kilbride
Glasgow
Lanarkshire
G74 5QD
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (3 active · 0 resigned)

BECK, Daniel Richard
director · ~53y · appointed 2024-02-21
View their other companies + combined net worth →
Active
DEMPSIE, Mark William
director · ~46y · appointed 2024-02-21
View their other companies + combined net worth →
Active
DUNSMORE, Scott
director · ~39y · appointed 2024-02-21
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property10/06/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (7 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
gazette-notice-compulsory
gazette · GAZ1
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-12
incorporation-company
incorporation · NEWINC
2024-02-21