ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
🌳Matureactive
09796259 · ltd · incorporated 2015-09-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
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 (24 events)Click to expand
- 2025-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-12📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-01-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-14➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2020-12-14➖ABERDEEN ASSET MANAGEMENT PLC resignedcorporate-secretary
- 2019-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2017-07-17➕EDWARDS, Rosaleen Clare appointeddirector
- 2017-07-17➖MASSIE, Scott Edward resigneddirector
- 2015-09-26🏢Company incorporatedAs ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
- 2015-09-26➕TENON NOMINEES LIMITED appointedcorporate-director
- 2015-09-26➕ABERDEEN ASSET MANAGEMENT PLC appointedcorporate-secretary
- 2015-09-26➕MASSIE, Scott Edward appointeddirector
Owner dependency
73/100
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 "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abrdn Investments Holdings Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Investments Holdings Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
This company · 09796259
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abrdn Investments Holdings Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1-33 FINN HOUSE RTM COMPANY LIMITED→ 13016149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2015-09-26
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18
Officers (3 active · 2 resigned)
ABRDN CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2020-12-14
View their other companies + combined net worth →
EDWARDS, Rosaleen Clare→
Activedirector · ~51y · appointed 2017-07-17
View their other companies + combined net worth →
TENON NOMINEES LIMITED→
Activecorporate-director · appointed 2015-09-26
View their other companies + combined net worth →
ABERDEEN ASSET MANAGEMENT PLC→
Resignedcorporate-secretary · appointed 2015-09-26 · resigned 2020-12-14
MASSIE, Scott Edward→
Resigneddirector · ~66y · appointed 2015-09-26 · resigned 2017-07-17
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-dormant
accounts · AA
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
change-corporate-director-company-with-change-date
officers · CH02
2024-04-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-26
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-22
change-corporate-secretary-company-with-change-date
officers · CH04
2021-12-07
accounts-with-accounts-type-dormant
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-27