MOORE DILLON PROPERTY LTD
🌱Startupactive
SC876989 · ltd · incorporated 2026-01-28
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
71/100
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
PursueStrong 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: share sale to pe / searcher (58/100).
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, 2 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 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
6 filings
60
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
5
filings
- • 4 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
6
filings
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2026-03-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-28🏢Company incorporatedAs MOORE DILLON PROPERTY LTD
- 2026-01-28➕DILLON, Jamie Hastings appointeddirector
- 2026-01-28➕MOORE, Ryan appointeddirector
- 2026-01-28📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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.
- +Founder name in company name: Company name contains director surname "DILLON" — strong identity link between founder and business.
- +Young company: Only 0.3 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
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 |
|---|---|---|---|---|
Mr Jamie Hastings Dillon Individual · British · DOB 12/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/03/2026 |
Mr Ryan Moore Individual · British · DOB 07/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/03/2026 |
2 historic (ceased) PSCs
- J Dillon Holdings Ltdceased 10/03/2026· 25-50% shares · 25-50% voting · board control
- R. Moore Holdings Limitedceased 10/03/2026· 25-50% shares · 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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| RAVELRIG PROPERTY LTD→ SC344744 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| RAVENSTONE PROPERTY DEVELOPMENT LTD.→ SC279796 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| RAWSONS PROPERTY MANAGEMENT LTD→ SC866361 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| RBP PROPERTY SERVICES LIMITED→ SC484816 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| RCH PROPERTY SOLUTIONS LIMITED→ SC469465 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| RE-GROUP BUILD LTD→ SC814368 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| REEVES TOWN & COUNTRY LIMITED→ SC630330 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| RENTON SCOTLAND LTD.→ SC444457 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| RETTIE & COMPANY TRUSTEE LIMITED→ SC254125 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| REYNOLDS ENTERPRISES LIMITED→ SC204048 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| RIM RESIDENTIALS LIMITED→ SC829823 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| RISE PROPERTY INVESTMENT LIMITED→ SC584052 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2026-01-28
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
Unit 37 Imex Centre
Dryden Road
Loanhead
EH20 9LZ
Scotland
Filing status
Accounts
Next due: 2027-10-28
Last made up to: —
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (2 active · 0 resigned)
DILLON, Jamie Hastings→
Activedirector · ~38y · appointed 2026-01-28
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (6 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-10
incorporation-company
incorporation · NEWINC
2026-01-28