S&N PROPERTY AND INVESTMENTS LTD

🌱Startupactive
SC865150 · ltd · incorporated 2025-10-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (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: strategic trade sale (65/100).

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
1 connected companies via shared directors
48
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (4 events)Click to expand
  1. 2025-10-03
    🏢
    Company incorporated
    As S&N PROPERTY AND INVESTMENTS LTD
  2. 2025-10-03
    PENMAN, Natalie appointed
    director
  3. 2025-10-03
    PENMAN, Steven appointed
    director
  4. 2025-10-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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 0.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Natalie Penman
Individual · British · DOB 09/1989 · age 37
2550%
25–50%25-50% shares · 25-50% voting03/10/2025
Mr Steven Penman
Individual · British · DOB 08/1984 · age 42
2550%
25–50%25-50% shares · 25-50% voting03/10/2025

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 · Financial services · ML postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ARDMORE FINANCIAL PLANNING LIMITED
SC363882 · est 2009
80016y8358y
ARCHIBALD MACINNES AND COMPANY LIMITED
SC031316 · est 1956
£1.24M70y8276y
MORTGAGE INFORMATION CENTRE LIMITED
SC233257 · est 2002
£14.1k23y8266y
A.J. OPTIONS LIMITED
SC229017 · est 2002
40024y8070y
ANNIE DUNCAN LTD.
SC289895 · est 2005
£52420y8068y
AVETON GIFFORD ASSOCIATES LIMITED
SC268741 · est 2004
£348.5k21y8067y
DAVID DOUGAN FINANCIAL SERVICES LIMITED
SC350319 · est 2008
£30.5k17y8066y
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
SC054039 · est 1973 · no financials extracted
52y8071y
EXECUTIVE FINANCIAL SERVICES LIMITED
SC280840 · est 2005
£298.8k21y8073y
F. P. BREEN LIMITED
SC244307 · est 2003
£2.2k23y8060y
DUCKETT FAMILY INVESTMENTS LIMITED
SC838585 · est 2025 · no financials extracted
1y
GB FINANCIAL SERVICES LIMITED
SC554846 · est 2017 · no financials extracted
9y
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
Incorporated2025-10-03
Jurisdictionscotland
Primary SIC64301 — Activities of investment trusts

Registered office

S&N Property & Investments Ltd Block H 11 Dundyvan Way
Coatbridge
Coatbridge
ML5 4FR
Scotland

Filing status

Accounts
Next due: 2027-07-03
Last made up to:
Confirmation statement
Next due: 2026-10-16
Last:

Officers (2 active · 0 resigned)

PENMAN, Natalie
director · ~37y · appointed 2025-10-03
View their other companies + combined net worth →
Active
PENMAN, Steven
director · ~42y · appointed 2025-10-03
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-10-03