DUNERIDGE CO-HOUSING CO-OPERATIVE LTD
🌱Startupactive
SC821666 · private-limited-guarant-nsc · incorporated 2024-09-04
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
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. 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 (65/100).
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
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 4 persons-with-significant-control
Last 90 days
9
filings
- • 5 officers
- • 4 persons-with-significant-control
Last 180 days
15
filings
- • 7 officers
- • 4 persons-with-significant-control
- • 2 gazette
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-07📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-03-31📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-07➕WILSON, Colin Gray appointedsecretary
- 2026-03-07➕BAXTER, James appointeddirector
- 2026-03-07➕NOEL, Robert appointeddirector
- 2026-03-07➕RIUNGU, Elizabeth Kangai appointeddirector
- 2026-03-07➖DABONI, Alessandro Giorgio Maria resigneddirector
- 2025-11-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-25📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-16➕WILSON, Colin Gray appointeddirector
- 2025-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-15➖SMITH, Eian Edward Monro resigneddirector
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-31➖CADDY, Jason Winston resigneddirector
- 2024-09-04🏢Company incorporatedAs DUNERIDGE CO-HOUSING CO-OPERATIVE LTD
- 2024-09-04➕CADDY, Jason Winston appointeddirector
- 2024-09-04➕DABONI, Alessandro Giorgio Maria appointeddirector
- 2024-09-04➕SMITH, Eian Edward Monro appointeddirector
- 2024-09-04📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Baxter Individual · British · DOB 12/1958 · age 68 | — | — | sig. influencesignificant influence | 03/04/2026 |
3 historic (ceased) PSCs
- Mr Alessandro Giorgio Maria Daboniceased 07/03/2026· 25-50% voting · board control
- Mr Eian Edward Monro Smithceased 15/04/2025· 25-50% voting · board control
- Mr Jason Winston Caddyceased 31/01/2025· 25-50% voting · board control
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 · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KEY INVESTMENT SOLUTION LTD→ SC466633 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| KRM SKYE LTD→ SC806000 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| KYLE & LOCHALSH COMMUNITY TRUST→ SC430036 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| LASHLEY HOMES LIMITED→ SC546666 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LAWNMARKET LIMITED→ SC547525 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LAWSON PROPERTY ENTERPRISES LIMITED→ SC855244 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LEEM PROPERTY LIMITED→ SC678145 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LETTING-IN-SCOTLAND LTD.→ SC231382 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| LETTINGS INVERNESS LTD→ SC471619 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| LGS HIGHLAND PROPERTY LIMITED→ SC801146 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| LIGHTHOUSE PROPERTIES (SCOTLAND) LTD→ SC610191 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LIGHTS SCOTLAND LTD→ SC454120 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeprivate-limited-guarant-nsc
Incorporated2024-09-04
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
West Facility, North Whins. The Park
Findhorn
Forres
IV36 3SJ
Scotland
Filing status
Accounts
Next due: 2026-06-04
Last made up to: —
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (5 active · 3 resigned)
WILSON, Colin Gray→
Activesecretary · appointed 2026-03-07
View their other companies + combined net worth →
BAXTER, James→
Activedirector · ~68y · appointed 2026-03-07
View their other companies + combined net worth →
NOEL, Robert→
Activedirector · ~59y · appointed 2026-03-07
View their other companies + combined net worth →
RIUNGU, Elizabeth Kangai→
Activedirector · ~65y · appointed 2026-03-07
View their other companies + combined net worth →
WILSON, Colin Gray→
Activedirector · ~61y · appointed 2025-04-16
View their other companies + combined net worth →
CADDY, Jason Winston→
Resigneddirector · ~45y · appointed 2024-09-04 · resigned 2025-01-31
DABONI, Alessandro Giorgio Maria→
Resigneddirector · ~43y · appointed 2024-09-04 · resigned 2026-03-07
SMITH, Eian Edward Monro→
Resigneddirector · ~54y · appointed 2024-09-04 · resigned 2025-04-15
Click a director name to see their full track record across all companies.
Recent filings (21 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-04-07
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-10
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-26
gazette-notice-compulsory
gazette · GAZ1
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
change-person-director-company-with-change-date
officers · CH01
2025-11-24
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-18