BALMACAAN LIMITED
🌿Early-stageactive
SC745255 · ltd · incorporated 2022-09-23
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 Sept 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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, 2 with DOB)
83
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
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 0 | 0 |
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 (18 events)Click to expand
- 2025-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-07📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-06-06➕LC SECRETARIES LIMITED appointedcorporate-secretary
- 2022-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-26📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-09-23🏢Company incorporatedAs BALMACAAN LIMITED
- 2022-09-23➕CUMMING, Alexander John appointeddirector
- 2022-09-23➕CUMMING, Caron Jean appointeddirector
- 2022-09-23📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
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 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 Caron Jean Cumming Individual · British · DOB 10/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/09/2022 |
Mr Alexander John Cumming Individual · British · DOB 06/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/09/2022 |
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 · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AB PROPERTIES LTD→ SC846455 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB&MB PROPERTIES LTD→ SC841515 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKASA HOLIDAY LETS LIMITED→ SC799443 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIED HEALTHCARE LTD→ SC643032 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMIYA LTD→ SC746596 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANTHONEY LETTINGS MANAGEMENT LTD→ SC813142 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIA & MUN PROPERTY HOLDINGS LTD→ SC878669 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEAR ELLICE LIMITED→ SC149154 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| BEEBOLD LIMITED→ SC201812 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BENATTOW LTD→ SC730726 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BENRUADH DEVELOPMENTS LIMITED→ SC071088 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| BERRYFIELD GROUP (PROPERTIES) LTD→ SC856617 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-09-23
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22
Officers (3 active · 0 resigned)
LC SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-06-06
View their other companies + combined net worth →
CUMMING, Alexander John→
Activedirector · ~62y · appointed 2022-09-23
View their other companies + combined net worth →
CUMMING, Caron Jean→
Activedirector · ~54y · appointed 2022-09-23
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-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-dormant
accounts · AA
2025-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2024-06-19
change-person-director-company-with-change-date
officers · CH01
2024-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-30
change-person-director-company-with-change-date
officers · CH01
2024-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-22
change-person-director-company-with-change-date
officers · CH01
2023-09-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-06-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-26