SCOPE PROPERTY SOURCING LTD
🌱Startupactive
SC811917 · ltd · incorporated 2024-05-28
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
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pass (distressed without resilience)Admin-neglect survivor. Family succession underway — not a classic acquisition target.
Opportunity 55/100 (worth a look), bankability 45/100. Same-surname younger director in place — likely family handover, not open to sale. 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: family or management succession (50/100).
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
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
26 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
55
Some acquirability indicators.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 1 gazette
- • 1 address
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 2 address
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-03➕ANDERSON, Jack appointeddirector
- 2025-10-03➕ANDERSON, Mark appointeddirector
- 2025-10-03➖DUNN, Joesph resigneddirector
- 2025-10-03➖DUNN, Reiss Richard resigneddirector
- 2025-07-09➖ANDERSON, Jack resigneddirector
- 2025-07-09➖ANDERSON, Mark resigneddirector
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-05-28🏢Company incorporatedAs SCOPE PROPERTY SOURCING LTD
- 2024-05-28➕ANDERSON, Jack appointeddirector
- 2024-05-28➕ANDERSON, Mark appointeddirector
- 2024-05-28➕DUNN, Joesph appointeddirector
- 2024-05-28➕DUNN, Reiss Richard appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Red flags
1 high · 2 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-02-28
4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ANDERSON, Jack resigned 2025-07-09; ANDERSON, Mark resigned 2025-07-09; DUNN, Joesph resigned 2025-10-03
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-04: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jack Anderson Individual · British · DOB 11/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/11/2025 |
Mr Mark Anderson Individual · British · DOB 10/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/11/2025 |
4 historic (ceased) PSCs
- The Wee Holding Group Ltdceased 14/11/2025· 75-100% shares · 75-100% voting · board control
- The Wee Holding Group Ltdceased 02/04/2025· 75-100% shares · 75-100% voting · board control
- Mr Reiss Richard Dunnceased 02/04/2025· 25-50% shares
- Mr Mark Andersonceased 09/12/2024· 25-50% shares
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| STAG PROPERTIES LTD.→ SC232325 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| SUNRISE (SCOTLAND) LTD.→ SC182000 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED→ SC519999 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SWAN GROUP CC1 LTD→ SC714708 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SWAN GROUP CC2 LTD→ SC714712 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SWAN HOUSING GROUP LIMITED→ SC629418 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SWK PROPERTY HOLDINGS LTD→ SC866651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SYDNEY & ARBROATH PROPERTIES LIMITED→ SC273127 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| TA ROY PVT LTD→ SC818150 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TAG LETTING LTD→ SC857854 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TAIT HOLDINGS LTD→ SC829291 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TAKLIS BROTHERS REALTY VENTURES LTD→ SC789889 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2024-05-28
Jurisdictionscotland
Primary SIC68310 — Real estate agencies
Registered office
22 Backbrae Street
Kilsyth
North Lanarkshire
G65 0NH
Filing status
Accounts
Next due: 2026-02-28OVERDUE
Last made up to: —
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27
Officers (2 active · 4 resigned)
ANDERSON, Jack→
Activedirector · ~29y · appointed 2025-10-03
View their other companies + combined net worth →
ANDERSON, Mark→
Activedirector · ~57y · appointed 2025-10-03
View their other companies + combined net worth →
ANDERSON, Jack→
Resigneddirector · ~29y · appointed 2024-05-28 · resigned 2025-07-09
ANDERSON, Mark→
Resigneddirector · ~57y · appointed 2024-05-28 · resigned 2025-07-09
DUNN, Joesph→
Resigneddirector · ~31y · appointed 2024-05-28 · resigned 2025-10-03
DUNN, Reiss Richard→
Resigneddirector · ~33y · appointed 2024-05-28 · resigned 2025-10-03
Click a director name to see their full track record across all companies.
Recent filings (26 total)
gazette-notice-compulsory
gazette · GAZ1
2026-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-07