APACHE DEVELOPMENTS (DUNDEE) LIMITED

🌿Early-stageactive
SC759700 · ltd · incorporated 2023-02-21
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
£30.8k
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 43220Plumbing, heat and air-conditioning installation
Investor take
Special-situation opportunity
Distressed construction with salvageable qualities — special-situations priority.

Opportunity 61/100 (worth a look), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

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, 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 £30,821

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£31k
↑ 5.6% YoY
Current Assets
£29k
↑ 192% YoY
Current Liabilities
£0£6k£12k£18k£25k£31kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
Total assets£51.8k£45.7k
Current assets£28.8k£9.9k
Net assets£30.8k£29.2k

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
3
filings
  • 2 gazette
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-02-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2026-02-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-01
    CLARKSON, Stuart appointed
    director
  7. 2023-02-21
    🏢
    Company incorporated
    As APACHE DEVELOPMENTS (DUNDEE) LIMITED
  8. 2023-02-21
    MCGRATH, Scott Marshall appointed
    director
  9. 2023-02-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-06

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Scott Marshall Mcgrath
Individual · Scottish · DOB 01/1984 · age 42
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/02/2023

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2023-02-21
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

9 Corbie Drive
Carnoustie
DD7 7NT
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-03-06OVERDUE
Last: 2025-02-20

Officers (2 active · 0 resigned)

CLARKSON, Stuart
director · ~38y · appointed 2024-10-01
View their other companies + combined net worth →
Active
MCGRATH, Scott Marshall
director · ~42y · appointed 2023-02-21
View their other companies + combined net worth →
Active

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

Recent filings (8 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-09
gazette-notice-compulsory
gazette · GAZ1
2026-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
incorporation-company
incorporation · NEWINC
2023-02-21