TWENTY TWO PROPERTY AYRSHIRE LIMITED

Executive Summary

Twenty Two Property Ayrshire Limited demonstrates extremely limited financial activity and assets, with only nominal capital reported over several years. While regulatory filings are current, the absence of operational substance and trading activity poses a high risk from a solvency and liquidity perspective. Further investigation into the company’s business purpose and any external financial support is recommended before considering investment.

TWENTY TWO PROPERTY AYRSHIRE LIMITED - Analysis Report

Company Number: SC682863

Analysis Date: 2025-07-29 18:56 UTC

1. Risk Rating: HIGH
   The company shows extremely limited financial activity and resources, which raises significant concerns regarding its ability to meet obligations or sustain operations.

2. Key Concerns:

• Minimal Financial Resources: The balance sheet shows current assets and net assets of only £1 consistently over multiple years, indicating virtually no operating capital or financial buffer.
• No Trading Activity: The accounts confirm no employees and no indication of revenue or expenses, suggesting the company is not actively conducting business.
• Lack of Operational Substance: With no turnover reported, no assets beyond a nominal amount, and no apparent business transactions, the company’s operational viability is questionable.

3. Positive Indicators:

• Up-to-Date Filing: The company is compliant with filings and not overdue on accounts or confirmation statements, which shows good regulatory compliance.
• Clear Director Appointment: There is a named director with no adverse records provided, suggesting governance oversight is in place.

4. Due Diligence Notes:

• Investigate the company’s business model and actual operational status to confirm if it is dormant or a holding vehicle rather than an active trading entity.
• Confirm whether the company has any off-balance-sheet liabilities or contingent obligations that could affect solvency.
• Review related party transactions or group affiliations that might provide financial support or explain the minimal standalone accounts.
• Check for any recent developments post-accounts date that might impact financial status or business operations.