BALMORAL CONSTRUCTION LTD

🌱Startupactive
SC858593 · ltd · incorporated 2025-08-11
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 41202Construction of domestic buildings
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
1 filing — limited history
30
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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (5 events)Click to expand
  1. 2025-08-11
    🏢
    Company incorporated
    As BALMORAL CONSTRUCTION LTD
  2. 2025-08-11
    COSFORD, Samuel appointed
    director
  3. 2025-08-11
    VALPY, Alastair George Wyatt appointed
    director
  4. 2025-08-11
    VALPY, James Robert Dean appointed
    director
  5. 2025-08-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 0.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Alastair George Wyatt Valpy
Individual · British · DOB 12/1990 · age 36
2550%
25–50%board control25-50% shares · 25-50% voting · board control11/08/2025
Mr Samuel Cosford
Individual · British · DOB 07/1989 · age 37
2550%
25–50%board control25-50% shares · 25-50% voting · board control11/08/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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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

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-08-11
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings

Registered office

Unit A The Strand
Mitchelston Road
Kirkcaldy
KY1 3LY
United Kingdom

Filing status

Accounts
Next due: 2027-05-11
Last made up to:
Confirmation statement
Next due: 2026-08-24
Last:

Officers (3 active · 0 resigned)

COSFORD, Samuel
director · ~37y · appointed 2025-08-11
View their other companies + combined net worth →
Active
VALPY, Alastair George Wyatt
director · ~36y · appointed 2025-08-11
View their other companies + combined net worth →
Active
VALPY, James Robert Dean
director · ~38y · appointed 2025-08-11
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-08-11