ATEP 2008 (CIV) LIMITED PARTNERSHIP
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 (41/100)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 (16 events)Click to expand
- 2020-07-29📄legacyincorporation · LP6
- 2020-07-20📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-07-05📄legacyincorporation · LP6
- 2019-07-05📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC05
- 2019-07-05📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC05
- 2019-06-05📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-06-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-05-11📄legacyincorporation · LP6
- 2017-08-04📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-08-04📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2015-01-14📄legacyincorporation · LP6
- 2009-08-27📄legacyincorporation · LP6
- 2009-07-01📄legacyincorporation · LP6
- 2009-07-01📄legacyincorporation · LP6
- 2009-05-27🏢Company incorporatedAs ATEP 2008 (CIV) LIMITED PARTNERSHIP
- 2009-05-27📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 17 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 17 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.
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alliance Trust Plc Corporate entity | — | 25–50% | 25-50% voting | 26/06/2017 |
Atep 2008 Gp Limited Corporate entity | — | — | sig. influencesignificant influence | 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 · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CAIRNMOSS (ABERDEEN) LIMITED→ SF000213 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| CANDO SURVEYS LTD→ SC802025 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CANNY DUNDEE LTD→ SC615666 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CARLOW TRANSIT L.P.→ SL022402 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CARLSTONE CONTRACTS L.P.→ SL022264 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CARTEX PROJECTS L.P.→ SL015315 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CENTROFARM PROJECTS L.P.→ SL020268 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CGLMC LIMITED→ SC389638 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CITYCROSS EXPRESS L.P.→ SL023124 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CLAIRE ENDERS LIMITED→ SC206589 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CLARITY ACCOUNTANCY SERVICES LTD→ SC396035 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| CLARKE & MACMILLAN LTD→ SC846093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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