BG ESTATES SCOTLAND LIMITED
🌱Startupactive
SC833560 · ltd · incorporated 2025-01-09
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
—
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 (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2025-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-09🏢Company incorporatedAs BG ESTATES SCOTLAND LIMITED
- 2025-01-09➕BORG-GRECH, Fiona Kay appointeddirector
- 2025-01-09➕BORG-GRECH, Paul Anthony appointeddirector
- 2025-01-09📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Fiona Kay Borg-Grech Individual · British · DOB 07/1964 · age 62 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/01/2025 |
Mr Paul Anthony Borg-Grech Individual · British · DOB 04/1965 · age 61 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEACON LETS LIMITED→ SC624622 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BEATTIE ASSETS LTD→ SC764469 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BELGATE (DUNFERMLINE) LIMITED→ SC835085 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BELL DEVELOPMENTS (SCOTLAND) LIMITED→ SC113130 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BELLCOVE LIMITED→ SC504444 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BENBOW PROPERTIES LIMITED→ SC528482 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BENZIE & CO. LIMITED→ SC826118 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BHIK PROPERTY LTD→ SC665660 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLACK PONY LIMITED→ SC598295 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BLACKBRIDGE LIMITED→ SC245645 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BLACKHAUS PROPERTY GROUP LTD→ SC865615 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLACKPEAK LTD→ SC699842 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-01-09
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4/5 Turnberry House 175 West George Street
Glasgow
G2 2LB
Scotland
Filing status
Accounts
Next due: 2026-10-09
Last made up to: —
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (2 active · 0 resigned)
BORG-GRECH, Fiona Kay→
Activedirector · ~62y · appointed 2025-01-09
View their other companies + combined net worth →
BORG-GRECH, Paul Anthony→
Activedirector · ~61y · appointed 2025-01-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2025-09-15
change-person-director-company-with-change-date
officers · CH01
2025-09-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-01-10
incorporation-company
incorporation · NEWINC
2025-01-09