AVENUE SQUARE PROPERTY LTD
🏛️Establishedactive
SC545896 · ltd · incorporated 2016-09-21
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
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
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
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-17➕ABATE, Michelle appointeddirector
- 2024-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-01-05📄gazette-notice-compulsorygazette · GAZ1
- 2019-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-21🏢Company incorporatedAs AVENUE SQUARE PROPERTY LTD
- 2016-09-21➕MOON, Paul James appointeddirector
- 2016-09-21📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Michelle Abate Individual · British · DOB 07/1978 · age 48 | 25–50% | — | 25-50% shares | 17/05/2024 |
Mr Paul James Moon Individual · Scottish · DOB 07/1968 · age 58 | 25–50% | — | 25-50% shares | 21/09/2016 |
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 · Trade services · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.E.G. RIGGING AND ANTENNA SERVICES LTD→ SC666785 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAN NEISH (CONSULTING) LTD→ SC487871 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMBER INNS (GIRVAN) LTD→ SC756751 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANJNA SCOTLAND LTD→ SC800803 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARIES VILLA LIMITED→ SC851518 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARILOU HAIR LTD→ SC669292 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASG AGENCIES LIMITED→ SC300593 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ATLANTIC CORPORATE SERVICES LTD→ SC653777 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AURAH MEDSPA LTD→ SC868893 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVA AND ELLA LTD→ SC790707 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AW LANDSCAPES LTD→ SC418211 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AYRFIX LIMITED→ SC381801 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2016-09-21
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Stewarton Arms
6 Avenue Square
Stewarton
East Ayrshire
KA3 5AB
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-01
Last: 2025-05-18
Officers (2 active · 0 resigned)
ABATE, Michelle→
Activedirector · ~48y · appointed 2024-05-17
View their other companies + combined net worth →
MOON, Paul James→
Activedirector · ~58y · appointed 2016-09-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-18
appoint-person-director-company-with-name-date
officers · AP01
2024-05-17
accounts-with-accounts-type-dormant
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-dormant
accounts · AA
2022-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-01
accounts-with-accounts-type-dormant
accounts · AA
2022-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-20
accounts-with-accounts-type-dormant
accounts · AA
2021-03-16
gazette-filings-brought-up-to-date
gazette · DISS40
2021-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-07