KSM ESTATES LLP

🌱Startupactive
SO308137 · llp · incorporated 2025-02-24
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
63/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

Investor take
Worth a look
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 63/100 (worth a look), bankability 47/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 0.6y

0/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 0.6 years old — likely still in initial term.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
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
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 3 mortgage
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 mortgage
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-04-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  2. 2026-03-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  3. 2026-03-19
    🔒
    Charge registered #6
    Lender: Romaco Spv 10 Limited (Crn: 15576686)
  4. 2026-03-18
    🔒
    Charge registered #5
    Lender: Romaco Spv 10 Limited (Crn: 15576686)
  5. 2026-03-17
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2026-03-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  7. 2026-03-09
    🔒
    Charge registered #4
    Lender: Paratus Amc Limited
  8. 2025-12-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  9. 2025-12-02
    🔒
    Charge registered #3
    Lender: Romaco Spv 10 Limited
  10. 2025-10-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  11. 2025-10-22
    🔒
    Charge registered #2
    Lender: Romaco Spv 10 Limited
  12. 2025-10-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  13. 2025-10-10
    🔒
    Charge registered #1
    Lender: Romaco Spv 10 Limited
  14. 2025-02-24
    🏢
    Company incorporated
    As KSM ESTATES LLP
  15. 2025-02-24
    MATHER, Kirsty Marjorie appointed
    llp-designated-member
  16. 2025-02-24
    MATHER, Stuart Drummond appointed
    llp-designated-member
  17. 2025-02-24
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
6 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-03-19: A registered charge; 2026-03-18: A registered charge; 2026-03-09: A registered charge

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Kirsty Marjorie Mather
Individual · British · DOB 01/1983 · age 43
25–50%25-50% voting24/02/2025
Mr Stuart Drummond Mather
Individual · British · DOB 02/1976 · age 50
25–50%25-50% voting24/02/2025

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GLENWOOD SALES L.P.
SL022274 · est 2015 · no financials extracted
10y
GREGOR COLQUHOUN LIMITED
SC433392 · est 2012 · no financials extracted
13y
HENDERSON LOGGIE LLP
SO301630 · est 2007 · no financials extracted
18y
KENTMILE INVEST L.P.
SL019919 · est 2015 · no financials extracted
11y
KIRKGAIT ENTERPRISES LTD
SC343349 · est 2008 · no financials extracted
17y
KIRRIEMUIR DISTRICT AGRICULTURAL ASSOCIATION
SC138938 · est 1992 · no financials extracted
33y
KMC TPI LTD
SC799266 · est 2024 · no financials extracted
2y
KMR SURVEYING LTD
SC846219 · est 2025 · no financials extracted
KORLET DUNDEE LIMITED
SC353857 · est 2009 · no financials extracted
17y
KORPP LTD.
SC269794 · est 2004 · no financials extracted
21y
KRISTALL WEST LP
SL035079 · est 2021 · no financials extracted
4y
KWINDER INTERNATIONAL LP
SL030407 · est 2017 · no financials extracted
9y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Typellp
Incorporated2025-02-24
Jurisdictionscotland
Primary SIC

Registered office

64c Union Street
Dundee
DD5 2AU
Scotland

Filing status

Accounts
Next due: 2026-11-24
Last made up to:
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (2 active · 0 resigned)

MATHER, Kirsty Marjorie
llp-designated-member · ~43y · appointed 2025-02-24
View their other companies + combined net worth →
Active
MATHER, Stuart Drummond
llp-designated-member · ~50y · appointed 2025-02-24
View their other companies + combined net worth →
Active

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

Mortgages & charges

6
Total charges
6
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Romaco Spv 10 (Crn: 15576686)
Romaco Spv 10 Limited (Crn: 15576686)
A registered charge19/03/2026
outstanding
Romaco Spv 10 (Crn: 15576686)
Romaco Spv 10 Limited (Crn: 15576686)
A registered charge1 property18/03/2026
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property09/03/2026
outstanding
Romaco Spv 10
Romaco Spv 10 Limited
A registered charge1 property02/12/2025
outstanding
Romaco Spv 10
Romaco Spv 10 Limited
A registered charge1 property22/10/2025
outstanding
Romaco Spv 10
Romaco Spv 10 Limited
A registered charge10/10/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (8 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2026-04-03
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-03-17
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2026-03-11
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-10-24
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-10-21
incorporation-limited-liability-partnership
incorporation · LLIN01
2025-02-24