HARPER INVESTMENTS L.P.
Likely a holding or investment vehicle — registered as a Scottish Limited Partnership with no SIC codes, minimal filing activity, and a structure commonly used for asset holding, fund channelling, or wealth management purposes rather than active day-to-day trading operations.
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (9 events)Click to expand
- 2021-04-07📄legacyincorporation · LP6
- 2020-12-16📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-12-15📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-11-13📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-07-06📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-12-12📄legacyincorporation · LP6
- 2006-07-04📄certificate-registration-limited-partnershipincorporation · CERT12
- 2006-07-01🏢Company incorporatedAs HARPER INVESTMENTS L.P.
- 2006-07-01📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 20 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Givi Ninua Individual · Georgian · DOB 09/1954 · age 72 | — | 75–100% | 75-100% voting | 26/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KIRKTON LP→ SL029075 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| KKR GLOBAL INFRASTRUCTURE INVESTORS II FEEDER (SCOT) L.P.→ SL020020 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| KLER CONSULT LP→ SL029296 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| KNITWEAR UNIVERSE LP→ SL029964 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| L3 INVESTMENT HOLDINGS LP→ SL024106 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| L3D ART LP→ SL033697 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| LA MANO DESTRA LP→ SL037520 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LA MARTINA INVESTMENT LP→ SL020858 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| LADYHAMMER LP→ SL037038 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LAGOON TODAY LP→ SL026291 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LAGORIA TRADE LP→ SL030283 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| LAGRORE LP→ SL034928 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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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