CASTLE MOFFAT PROPERTIES LIMITED
🏛️Establishedactive
SC569587 · ltd · incorporated 2017-06-26
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 Jul 2024
Net worth
£-21.8k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -49% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £21,825
Cash draining
Cash down 49% YoY
Cash YoY
-49%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£12k
↓ 49% YoY
Net Worth
-£22k
↓ 10% YoY
Current Assets
£12k
↓ 49% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | £-21.8k | £-19.8k |
| Current assets | £12.4k | £24.2k |
| Cash | £12.4k | £24.2k |
| Net assets | £-21.8k | £-19.8k |
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 (19 events)Click to expand
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕FRASER, James Anselm appointeddirector
- 2025-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-05-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-04-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-07-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-06-26🏢Company incorporatedAs CASTLE MOFFAT PROPERTIES LIMITED
- 2017-06-26➕FRASER, Antonia Hope appointeddirector
- 2017-06-26➕FRASER, Peter Anselm appointeddirector
- 2017-06-26📄incorporation-companyincorporation · NEWINC
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
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
20/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — FRASER, James Anselm (same surname) appointed 2025-09-01. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
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 |
|---|---|---|---|---|
Mrs Antonia Hope Fraser Individual · British · DOB 05/1956 · age 70 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/06/2017 |
Mr Peter Anselm Fraser Individual · British · DOB 01/1957 · age 69 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/06/2017 |
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.
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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
Incorporated2017-06-26
Jurisdictionscotland
Primary SIC55900 — Other accommodation
Registered office
Myreside Grange Myreside Grange
Gifford
Haddington
East Lothian
EH41 4JA
Scotland
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (3 active · 0 resigned)
FRASER, Antonia Hope→
Activedirector · ~70y · appointed 2017-06-26
View their other companies + combined net worth →
FRASER, James Anselm→
Activedirector · ~40y · appointed 2025-09-01
View their other companies + combined net worth →
FRASER, Peter Anselm→
Activedirector · ~69y · appointed 2017-06-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-17