TORTOLANO HOLDINGS LTD
🌱Startupactive
SC861119 · ltd · incorporated 2025-09-01
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
67/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive 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. 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
6 active PSC(s) of 8 total, 8 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 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
15
filings
- • 8 persons-with-significant-control
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-01-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26📄resolutionresolution · RESOLUTIONS
- 2025-11-26📄capital-name-of-class-of-sharescapital · SH08
- 2025-11-13➕TORTOLANO, Jamie Paul appointeddirector
- 2025-11-13➕TORTOLANO, Olivia Theresa Rosa appointeddirector
- 2025-11-13➖TORTOLANO, Lynn Margaret resigneddirector
- 2025-11-13➖TORTOLANO, Paul resigneddirector
- 2025-09-01🏢Company incorporatedAs TORTOLANO HOLDINGS LTD
- 2025-09-01➕TORTOLANO, Lynn Margaret appointeddirector
- 2025-09-01➕TORTOLANO, Paul appointeddirector
- 2025-09-01📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "TORTOLANO" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TORTOLANO, Lynn Margaret resigned 2025-11-13; TORTOLANO, Paul resigned 2025-11-13
Shareholders & ownership
6 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jamie Paul Tortolano Individual · British · DOB 11/1991 · age 35 | — | — | sig. influencesignificant influence | 13/11/2025 |
Miss Olivia Theresa Rosa Tortolano Individual · British · DOB 08/2000 · age 26 | — | — | sig. influencesignificant influence | 13/11/2025 |
Mrs Sophia Maria Wilson Individual · British · DOB 11/1997 · age 29 | — | — | sig. influencesignificant influence | 13/11/2025 |
Mr Matthew David Tortolano Individual · British · DOB 10/1994 · age 32 | — | — | sig. influencesignificant influence | 13/11/2025 |
Mr Andrew Robert Tortolano Individual · British · DOB 06/1989 · age 37 | — | — | sig. influencesignificant influence | 13/11/2025 |
Miss Luisa Antonia Tortolano Individual · British · DOB 02/2003 · age 23 | — | — | sig. influencesignificant influence | 13/11/2025 |
2 historic (ceased) PSCs
- Mrs Lynn Margaret Tortolanoceased 13/11/2025· 25-50% voting
- Mr Paul Tortolanoceased 13/11/2025· 50-75% 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 →Similar companies
Active · Property · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. MCCALLUM (PROPERTIES) LIMITED→ SC148001 · est 1993 | £168.8k £143.5k–£194.1k | — | £168.8k | — | 32y | 82 | 60y |
| ALPHA EQUITIES LIMITED→ SC331034 · est 2007 | £105.8k £89.9k–£121.6k | — | £105.8k | — | 18y | 83 | 63y |
| SOLSO LIMITED→ SC334086 · est 2007 | £57.5k £48.9k–£66.1k | — | £57.5k | — | 18y | 83 | 60y |
| BLUEWATER (GLENROTHES 1) LIMITED→ SC373830 · est 2010 · no financials extracted | — | — | — | — | 16y | 83 | 74y |
| BLUEWATER (STIRLING 3) LIMITED→ SC202443 · est 1999 · no financials extracted | — | — | — | — | 26y | 83 | 74y |
| E.D.M. LANDSCAPING LIMITED→ SC098480 · est 1986 | — | — | — | 0 | 40y | 83 | 69y |
| ALGROVE DEVELOPMENTS (SCOTLAND) LTD.→ SC212429 · est 2000 | — | — | — | 200 | 25y | 82 | 81y |
| ALLAN RIVER SHARED ENTERPRISE LTD.→ SC384316 · est 2010 | — | — | — | 0 | 15y | 82 | 75y |
| SYNCPLEX LTD→ SC666210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| TKKT PROPERTIES LIMITED→ SC826665 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| UROJ PROPERTIES LIMITED→ SC837839 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| WD HARLEY PROPERTY LTD→ SC501666 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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.
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
Incorporated2025-09-01
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
73 Stirling Business Centre
Wellgreen Place
Stirling
FK8 2DZ
Scotland
Filing status
Accounts
Next due: 2027-06-01
Last made up to: —
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (2 active · 2 resigned)
TORTOLANO, Jamie Paul→
Activedirector · ~35y · appointed 2025-11-13
View their other companies + combined net worth →
TORTOLANO, Olivia Theresa Rosa→
Activedirector · ~26y · appointed 2025-11-13
View their other companies + combined net worth →
TORTOLANO, Lynn Margaret→
Resigneddirector · ~63y · appointed 2025-09-01 · resigned 2025-11-13
TORTOLANO, Paul→
Resigneddirector · ~70y · appointed 2025-09-01 · resigned 2025-11-13
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
resolution
resolution · RESOLUTIONS
2025-11-26
capital-name-of-class-of-shares
capital · SH08
2025-11-26