DUNROAMIN ESTATE LTD

🌱Startupactive
SC854548 · ltd · incorporated 2025-07-03
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
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
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-08-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-22
    O'BRIEN, Robert resigned
    director
  4. 2025-07-22
    SEDGWICK, Carmen resigned
    director
  5. 2025-07-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-07-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-07-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-03
    🏢
    Company incorporated
    As DUNROAMIN ESTATE LTD
  11. 2025-07-03
    MOOHAN, Remmea Mildred appointed
    director
  12. 2025-07-03
    O'BRIEN, Robert appointed
    director
  13. 2025-07-03
    SEDGWICK, Carmen appointed
    director
  14. 2025-07-03
    📄
    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 0.8 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 med ·
2 director resignations in last 12 months
medium

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

Evidence: O'BRIEN, Robert resigned 2025-07-22; SEDGWICK, Carmen resigned 2025-07-22

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Remmea Mildred Moohan
Individual · Scottish · DOB 06/1975 · age 51
2550%
25–50%board control25-50% shares · 25-50% voting · board control03/07/2025
2 historic (ceased) PSCs
  • Mr Robert O'Brienceased 22/07/2025· 25-50% shares · 25-50% voting
  • Mrs Carmen Sedgwickceased 22/07/2025· 25-50% shares · 25-50% voting

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

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.

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Company details

Statusactive
Typeltd
Incorporated2025-07-03
Jurisdictionscotland
Primary SIC68201 — Renting and operating of Housing Association real estate

Registered office

19a Wellside Place
Falkirk
FK1 5RL
Scotland

Filing status

Accounts
Next due: 2027-04-03
Last made up to:
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25

Officers (1 active · 2 resigned)

MOOHAN, Remmea Mildred
director · ~51y · appointed 2025-07-03
View their other companies + combined net worth →
Active
O'BRIEN, Robert
director · ~56y · appointed 2025-07-03 · resigned 2025-07-22
Resigned
SEDGWICK, Carmen
director · ~58y · appointed 2025-07-03 · resigned 2025-07-22
Resigned

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

Recent filings (11 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
incorporation-company
incorporation · NEWINC
2025-07-03