KACHINA INVESTMENTS LTD

🏛️Establishedactive
SC683383 · ltd · incorporated 2020-12-10
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
—
year to Dec 2024
Net worth
£1.97M
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (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 (58/100).

Data confidence

Overall: high (81/100)

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
5 connected companies via shared directors
60
Filing history
29 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
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,965,354
Net assets shrinking
Down £1,666 YoY
Cash YoY
-26%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£225
↓ 26% YoY
Net Worth
£2.0m
~ YoY
Current Assets
£2.0m
~ YoY
Current Liabilities
—
£0£394k£789k£1.2m£1.6m£2.0mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£1.97M£1.97M
Current assets£1.97M£1.97M
Cash£225£306
Debtors£1.97M£1.97M
Net assets£1.97M£1.97M

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2024-12-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-08-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-12-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-12-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-12-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-06-15
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  11. 2023-06-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2022-09-26
    📄
    capital-allotment-shares
    capital · SH01
  13. 2022-09-26
    📄
    capital-allotment-shares
    capital · SH01
  14. 2022-09-26
    📄
    capital-allotment-shares
    capital · SH01
  15. 2022-09-26
    📄
    capital-allotment-shares
    capital · SH01
  16. 2022-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-02-17
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-02-17
    📄
    capital-allotment-shares
    capital · SH01
  19. 2022-02-17
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-02-17
    📄
    capital-allotment-shares
    capital · SH01
  21. 2020-12-10
    🏢
    Company incorporated
    As KACHINA INVESTMENTS LTD
  22. 2020-12-10
    ➕
    GALBRAITH, Alan Neil appointed
    director
  23. 2020-12-10
    ➕
    GALBRAITH, Deirdre appointed
    director

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Ms Deirdre Galbraith
Individual · British · DOB 07/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting01/09/2024
Mr Alan Neil Galbraith
Individual · British · DOB 04/1971 · age 55
25–50%
25–50%25-50% shares · 25-50% voting10/12/2020

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

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—£623.3k—17y8370y
BARRWOOD DEVELOPMENTS LIMITED→
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£117.8k
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—£117.8k—52y8359y
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£40.0k
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—£40.0k—25y8358y
AR (WELLMEADOW) LTD→
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£5.0k
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—£5.0k—15y8359y
AMBASSADOR REAL ESTATE INVESTMENTS LTD→
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£85–£115
—£100—15y8359y
HOWE STREET PROPERTIES LIMITED→
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—£24.9k—013y8465y
ROSS & LIDDELL LIMITED→
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AEROBLUE LIMITED→
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————28y8373y
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BEARSDEN SOLUTIONS LTD→
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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
Incorporated2020-12-10
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Scottcourt House
West Princes Street
Helensburgh
G84 8BP
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (2 active · 0 resigned)

GALBRAITH, Alan Neil→
director · ~55y · appointed 2020-12-10
View their other companies + combined net worth →
Active
GALBRAITH, Deirdre→
director · ~52y · appointed 2020-12-10
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-08
change-person-director-company-with-change-date
officers · CH01
2023-12-08
change-person-director-company-with-change-date
officers · CH01
2023-12-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-06-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-21