AEPEP (SCOTLAND) II LIMITED
🌳Matureactive
SC500366 · ltd · incorporated 2015-03-12
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. 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, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-13➕MCDONNELL, Alastair Patrick appointeddirector
- 2025-06-13➖KOOPER, Keith Andrew resigneddirector
- 2025-06-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-23📄resolutionresolution · RESOLUTIONS
- 2021-07-22📄administrative-restoration-companyrestoration · RT01
- 2021-06-22📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-04-06📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-25➕ATHERTON, John appointeddirector
- 2021-01-25➖WEINER, Michael Daniel resigneddirector
- 2021-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2018-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2015-03-12🏢Company incorporatedAs AEPEP (SCOTLAND) II LIMITED
- 2015-03-12➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2015-03-12➕KOOPER, Keith Andrew appointeddirector
- 2015-03-12➕WEINER, Michael Daniel appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Aepep (Scotland) Manager Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aepep (Scotland) Manager Ii Limited
Corporate parent · holds 75-100% shares · board control
⬇
AEPEP (SCOTLAND) II LIMITED
This company · SC500366
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 |
|---|---|---|---|---|
Aepep (Scotland) Manager Ii 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 · Property · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&J PROPERTY SERVE LTD→ SC853753 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE TULZ REAL ESTATE LTD→ SC816481 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAERO PROPERTY INVESTMENTS LIMITED→ SC528527 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADDSL LIMITED→ SC419341 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AFIYA INVESTMENTS LTD→ SC778787 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFORD PROPERTY LTD→ SC630166 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGP DEVELOPMENTS LTD→ SC796616 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR PROPERTY GROUP LTD→ SC659657 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRDS CAPITAL LIMITED→ SC612323 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJW INVEVSTMENT PROPERTIES LTD→ SC884094 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AK HOMES SCOTLAND LTD→ SC684857 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AKA PROPERTIES EDINBURGH LTD→ SC777693 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2015-03-12
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (3 active · 2 resigned)
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-03-12
View their other companies + combined net worth →
ATHERTON, John→
Activedirector · ~45y · appointed 2021-01-25
View their other companies + combined net worth →
MCDONNELL, Alastair Patrick→
Activedirector · ~48y · appointed 2025-06-13
View their other companies + combined net worth →
KOOPER, Keith Andrew→
Resigneddirector · ~51y · appointed 2015-03-12 · resigned 2025-06-13
WEINER, Michael Daniel→
Resigneddirector · ~67y · appointed 2015-03-12 · resigned 2021-01-25
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
accounts-with-accounts-type-small
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-small
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-small
accounts · AA
2023-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-14
accounts-with-accounts-type-small
accounts · AA
2022-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11
accounts-with-accounts-type-small
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-23
accounts-with-accounts-type-small
accounts · AA
2021-07-23
resolution
resolution · RESOLUTIONS
2021-07-23