HERAGHTY PROPERTY LIMITED

🌳Matureactive
SC444796 · ltd · incorporated 2013-03-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
£1.74M
book net assets
Opportunity
77/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 70229Management consultancy activities other than financial management
Investor take
Pursue
Asset-holding vehicle with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

8 live charges · oldest 11.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £1,737,565

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1.7m
Current Assets
£212k
Current Liabilities
£0£348k£695k£1.0m£1.4m£1.7mAug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-08-312023-08-31
Total assets£1.74M
Current assets£211.8k
Net assets£1.74M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-06-03
    🔓
    Charge satisfied #8
  10. 2025-06-03
    🔓
    Charge satisfied #7
  11. 2025-06-03
    🔓
    Charge satisfied #6
  12. 2025-06-03
    🔓
    Charge satisfied #5
  13. 2025-06-03
    🔓
    Charge satisfied #4
  14. 2025-06-03
    🔓
    Charge satisfied #3
  15. 2025-06-03
    🔓
    Charge satisfied #2
  16. 2025-06-03
    🔓
    Charge satisfied #1
  17. 2025-05-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2023-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2023-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-04-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2018-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2014-12-02
    🔒
    Charge registered #8
    Lender: Svenska Handelsbanken Ab (Publ)
  26. 2014-12-02
    🔒
    Charge registered #7
    Lender: Svenska Handelsbanken Ab (Publ)
  27. 2014-12-02
    🔒
    Charge registered #6
    Lender: Svenska Handelsbanken Ab (Publ)
  28. 2014-12-02
    🔒
    Charge registered #5
    Lender: Svenska Handelsbanken Ab (Publ)
  29. 2014-12-02
    🔒
    Charge registered #4
    Lender: Svenska Handelsbanken Ab (Publ)
  30. 2014-12-02
    🔒
    Charge registered #3
    Lender: Svenska Handelsbanken Ab (Publ)
  31. 2014-12-02
    🔒
    Charge registered #2
    Lender: Svenska Handelsbanken Ab (Publ)
  32. 2014-11-25
    🔒
    Charge registered #1
    Lender: Svenska Handelsbanken Ab (Publ)
  33. 2013-03-11
    🏢
    Company incorporated
    As HERAGHTY PROPERTY LIMITED
  34. 2013-03-11
    HERAGHTY, David appointed
    director
  35. 2013-03-11
    HERAGHTY, Denis Andrew appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 "HERAGHTY" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Denis Andrew Heraghty
Individual · British · DOB 10/1961 · age 65
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Teresa Josephine Heraghty
Individual · British · DOB 12/1960 · age 66
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr David Heraghty
Individual · British · DOB 09/1965 · age 61
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
LANDWARD SECURITIES (EDINBURGH) LIMITED
SC052040 · est 1972
£3.62M
£3.07M£4.16M
£3.62M53y8362y
TEAM SCOTLAND LTD.
SC282486 · est 2005
£1.97M
£1.67M£2.26M
£1.97M21y8363y
GATEWAY GLASGOW LTD
SC219530 · est 2001
£1.34M
£1.14M£1.54M
£1.34M25y8364y
PAMABER PROPERTIES LIMITED
SC147392 · est 1993
£1.21M
£1.03M£1.39M
£1.21M32y8378y
LYNE PROPERTIES (EDINBURGH) LIMITED
SC028226 · est 1951
£1.12M
£947.9k£1.28M
£1.12M75y8385y
SANTOSHI ENTERPRISE LIMITED
SC251221 · est 2003
£669.9k
£569.4k£770.4k
£669.9k22y8364y
FACTOTUM (SCOTLAND) LIMITED
SC246244 · est 2003
£338.5k
£287.7k£389.2k
£338.5k23y8374y
THE OLD SAWMILL LIMITED
SC299306 · est 2006
£28.1k
£23.9k£32.3k
£28.1k20y8363y
REDS RELAX ENJOY DEVELOP LIMITED
SC293103 · est 2005
£12.3k
£10.4k£14.1k
£12.3k20y8360y
CODEBASE LTD
SC437306 · est 2012
£11.72M960013y8460y
CLOCKWORK PROPERTIES LIMITED
SC197325 · est 1999
£400.3k20026y8355y
JEDDERFIELD INVESTMENTS LIMITED
SC502005 · est 2015
£19.5k011y8369y
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
Incorporated2013-03-11
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

63 West Holmes Place
Broxburn
West Lothian
EH52 5NJ

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (2 active · 0 resigned)

HERAGHTY, David
director · ~61y · appointed 2013-03-11
View their other companies + combined net worth →
Active
HERAGHTY, Denis Andrew
director · ~65y · appointed 2013-03-11
View their other companies + combined net worth →
Active

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

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge2 properties02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property02/12/201403/06/2025
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge25/11/201403/06/2025

Recent filings (43 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15