BRAEMORAY LTD

🌿Early-stageactive
SC800256 · ltd · incorporated 2024-02-23
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
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. 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 (65/100).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (7 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
10 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-11-03
    STUART, Malvina Dorothea, Countess Of Moray resigned
    director
  4. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-04
    MARTIN, Alastair Gilbert appointed
    director
  9. 2024-12-04
    STUART, Catherine Jane, Countess Of Moray appointed
    director
  10. 2024-12-04
    STUART, James Douglas, Lord Doune appointed
    director
  11. 2024-12-04
    YOUNG, Colin resigned
    director
  12. 2024-02-23
    🏢
    Company incorporated
    As BRAEMORAY LTD
  13. 2024-02-23
    GILLESPIE MACANDREW SECRETARIES LIMITED appointed
    corporate-secretary
  14. 2024-02-23
    HOWARD, Andrew William appointed
    director
  15. 2024-02-23
    LESLIE, Simon Alexander appointed
    director
  16. 2024-02-23
    STUART, John Douglas, Earl Of Moray appointed
    director
  17. 2024-02-23
    STUART, Malvina Dorothea, Countess Of Moray appointed
    director
  18. 2024-02-23
    YOUNG, Colin appointed
    director
  19. 2024-02-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2024-02-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Moray Estates Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Moray Estates Developments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRAEMORAY LTD
This company · SC800256

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%
NameSharesVoting rightsNature of controlNotified
Moray Estates Developments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/02/2024

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 →
🔒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
Incorporated2024-02-23
Jurisdictionscotland
Primary SIC41202 — Construction of domestic buildings

Registered office

5 Atholl Crescent
Edinburgh
EH3 8EJ
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (7 active · 2 resigned)

GILLESPIE MACANDREW SECRETARIES LIMITED
corporate-secretary · appointed 2024-02-23
View their other companies + combined net worth →
Active
HOWARD, Andrew William
director · ~55y · appointed 2024-02-23
View their other companies + combined net worth →
Active
LESLIE, Simon Alexander
director · ~74y · appointed 2024-02-23
View their other companies + combined net worth →
Active
MARTIN, Alastair Gilbert
director · ~66y · appointed 2024-12-04
View their other companies + combined net worth →
Active
STUART, Catherine Jane, Countess Of Moray
director · ~59y · appointed 2024-12-04
View their other companies + combined net worth →
Active
STUART, James Douglas, Lord Doune
director · ~24y · appointed 2024-12-04
View their other companies + combined net worth →
Active
STUART, John Douglas, Earl Of Moray
director · ~60y · appointed 2024-02-23
View their other companies + combined net worth →
Active
STUART, Malvina Dorothea, Countess Of Moray
director · ~90y · appointed 2024-02-23 · resigned 2025-11-03
Resigned
YOUNG, Colin
director · ~76y · appointed 2024-02-23 · resigned 2024-12-04
Resigned

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

Recent filings (10 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-11
change-account-reference-date-company-current-extended
accounts · AA01
2024-02-23
incorporation-company
incorporation · NEWINC
2024-02-23