BALFARG PROPERTIES LTD
🏛️Establishedactive
SC685388 · ltd · incorporated 2021-01-08
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 Jan 2025
Net worth
£500
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 declaredPositive net assets
Net assets £500
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£500
~ YoY
Current Assets
£136k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £500 | £500 |
| Current assets | £136.0k | £136.0k |
| Net assets | £500 | £500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (16 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-25📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-26📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-12-21📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-12-06📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-08🏢Company incorporatedAs BALFARG PROPERTIES LTD
- 2021-01-08➕ASLAM, Amir Shahzad appointeddirector
- 2021-01-08➕ASLAM, Harris Shahzad appointeddirector
- 2021-01-08➕REHMAN, Raza appointeddirector
- 2021-01-08📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Glenshire Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Glenshire Group Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BALFARG PROPERTIES LTD
This company · SC685388
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 |
|---|---|---|---|---|
Glenshire Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/01/2021 |
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 · Construction · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AF ROOFING (SCOTLAND) LIMITED→ SC708850 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMO PAINTING (SCOTLAND) LIMITED→ SC699959 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARRAN COLLINS ROOFING LTD→ SC838626 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPIRE MEMBRANES LIMITED→ SC362312 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AUSMAC REFRIGERATION LIMITED→ SC881378 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| B & F DECORATING SERVICES LTD→ SC444725 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BA QUALITY INSPECTION LTD→ SC760709 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BALMORAL CONSTRUCTION LTD→ SC858593 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BASETASK LIMITED→ SC158150 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| BBM 1 LIMITED→ SC622651 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BDR BATHROOM INNOVATION LTD→ SC882158 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEA LIGHTING LTD→ SC601414 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2021-01-08
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
Glenshire House
14 Randolph Place
Kirkcaldy
KY1 2YX
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (3 active · 0 resigned)
ASLAM, Amir Shahzad→
Activedirector · ~28y · appointed 2021-01-08
View their other companies + combined net worth →
ASLAM, Harris Shahzad→
Activedirector · ~30y · appointed 2021-01-08
View their other companies + combined net worth →
REHMAN, Raza→
Activedirector · ~36y · appointed 2021-01-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-08
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-26
gazette-notice-compulsory
gazette · GAZ1
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
gazette-filings-brought-up-to-date
gazette · DISS40
2024-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-11
gazette-notice-compulsory
gazette · GAZ1
2023-12-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-03
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-12-21
gazette-notice-compulsory
gazette · GAZ1
2022-12-06