THE LETTING EXPERTS GLASGOW LTD.

🌿Early-stageactive
SC808213 · ltd · incorporated 2024-04-24
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
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: medium (59/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 gazette
Last 180 days
7
filings
  • 4 officers
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-03-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-12-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-12-03
    BHATTI, Ayaz appointed
    director
  4. 2025-12-03
    MACGILLIVRAY, Robert Allan resigned
    director
  5. 2025-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-02
    BHATTI, Ayaz resigned
    director
  8. 2025-12-02
    MACGILLIVRAY, Robert Allan appointed
    director
  9. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-10-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2025-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-06-28
    BHATTI, Seema resigned
    director
  14. 2024-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-05-21
    BHATTI, Seema appointed
    director
  16. 2024-05-21
    BHATTI, Seema resigned
    director
  17. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-05-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  21. 2024-05-14
    BHATTI, Seema appointed
    director
  22. 2024-04-24
    🏢
    Company incorporated
    As THE LETTING EXPERTS GLASGOW LTD.
  23. 2024-04-24
    BHATTI, Ayaz appointed
    director
  24. 2024-04-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 2 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-01-24

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BHATTI, Ayaz resigned 2025-12-02; MACGILLIVRAY, Robert Allan resigned 2025-12-03

Name changed recently
medium

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

Evidence: 2024-05-15: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ayaz Bhatti
Individual · British · DOB 02/1976 · age 50
75100%
75-100% shares24/04/2024

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2024-04-24
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1 Ainslie Road
Hillington Park
Glasgow
G52 4RU
Scotland

Filing status

Accounts
Next due: 2026-01-24OVERDUE
Last made up to:
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12

Officers (1 active · 4 resigned)

BHATTI, Ayaz
director · ~50y · appointed 2025-12-03
View their other companies + combined net worth →
Active
BHATTI, Ayaz
director · ~50y · appointed 2024-04-24 · resigned 2025-12-02
Resigned
BHATTI, Seema
director · ~49y · appointed 2024-05-21 · resigned 2024-06-28
Resigned
BHATTI, Seema
director · ~29y · appointed 2024-05-14 · resigned 2024-05-21
Resigned
MACGILLIVRAY, Robert Allan
director · ~79y · appointed 2025-12-02 · resigned 2025-12-03
Resigned

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

Recent filings (17 total)

gazette-notice-compulsory
gazette · GAZ1
2026-03-24
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-06
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
gazette-notice-compulsory
gazette · GAZ1
2025-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
certificate-change-of-name-company
change-of-name · CERTNM
2024-05-15