KAYDANIC PROPERTY ENTERPRISES LTD

🌱Startupactive
SC854046 · ltd · incorporated 2025-06-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

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. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 0.7y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.7 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (58/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
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
4 connected companies via shared directors
57
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 mortgage
Last 180 days
1
filing
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-03-23
    🔓
    Charge satisfied #1
  3. 2025-08-28
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-08-28
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-08-28
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-08-27
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2025-08-27
    📄
    legacy
    capital · SH20
  8. 2025-08-27
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2025-08-27
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-08-27
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2025-08-27
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-08-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-07-28
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  14. 2025-06-30
    🏢
    Company incorporated
    As KAYDANIC PROPERTY ENTERPRISES LTD
  15. 2025-06-30
    DIGNAN, John James appointed
    director
  16. 2025-06-30
    GRAY, David Andrew appointed
    director
  17. 2025-06-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2025-06-30
    📄
    incorporation-company
    incorporation · NEWINC

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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Young company: Only 0.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-08-27: legacy

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Nicola Dignan
Individual · British · DOB 09/1972 · age 54
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/06/2025
Mr John James Dignan
Individual · British · DOB 01/1965 · age 61
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/06/2025

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-06-30
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Taxi Way
Hillend Industrial Park
Dunfermline
Fife
KY11 9ET
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to:
Confirmation statement
Next due: 2026-07-13
Last:

Officers (2 active · 0 resigned)

DIGNAN, John James
director · ~61y · appointed 2025-06-30
View their other companies + combined net worth →
Active
GRAY, David Andrew
director · ~59y · appointed 2025-06-30
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge28/07/202523/03/2026

Recent filings (13 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-03-23
memorandum-articles
incorporation · MA
2025-08-28
resolution
resolution · RESOLUTIONS
2025-08-28
resolution
resolution · RESOLUTIONS
2025-08-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-27
legacy
capital · SH20
2025-08-27
legacy
insolvency · CAP-SS
2025-08-27
resolution
resolution · RESOLUTIONS
2025-08-27
capital-name-of-class-of-shares
capital · SH08
2025-08-27
capital-allotment-shares
capital · SH01
2025-08-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-07
change-account-reference-date-company-current-shortened
accounts · AA01
2025-06-30
incorporation-company
incorporation · NEWINC
2025-06-30