CONNECTING CARERS

🌳Matureactive
SC136997 · private-limited-guarant-nsc-limited-exemption · incorporated 1992-03-06
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
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
ALSO REGISTERED FOR
  • 88100Social work activities without accommodation for the elderly and disabled
  • 88990Other social work activities without accommodation n.e.c.
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
100 officers (6 active, 100 linked, 94 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
294 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (217 events)Click to expand
  1. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-11
    WEST, John Anthony resigned
    director
  3. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-12-20
    HAYES, Alan John appointed
    director
  6. 2025-12-20
    MENZIES, Murray Whitton appointed
    director
  7. 2025-11-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-24
    DITTA, Geraldine resigned
    director
  12. 2025-04-24
    SMITH, Heather resigned
    director
  13. 2025-02-21
    BOAG, Hamish resigned
    director
  14. 2025-02-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-01-23
    GARVIE, David Alexander appointed
    director
  19. 2024-12-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2024-10-24
    SYRED, Elizabeth Maud resigned
    director
  21. 2024-10-24
    THOMSON, Kathleen resigned
    director
  22. 2024-08-05
    📄
    memorandum-articles
    incorporation · MA
  23. 2024-08-05
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2023-11-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2023-11-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  26. 2023-11-17
    ✏️
    change-of-name-exemption
    change-of-name · NE01
  27. 2023-11-17
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2023-10-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2023-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-10-09
    CARUANA, Mary Angela resigned
    director
  31. 2023-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-06-14
    BOAG, Hamish appointed
    director
  34. 2023-06-14
    DITTA, Geraldine appointed
    director
  35. 2023-06-14
    WEST, John Anthony appointed
    director
  36. 2022-10-11
    CAMPOS RIO, Carina resigned
    director
  37. 2022-10-11
    FRASER, James Mackenzie resigned
    director
  38. 2022-10-11
    SCOUGAL, Alan William resigned
    director
  39. 2022-09-05
    GIBBS, James appointed
    director
  40. 2022-09-05
    CARUANA, Mary Angela appointed
    director
  41. 2022-05-26
    HOWARTH, Jeffrey Harry, Dr resigned
    director
  42. 2021-02-09
    HOWARTH, Jeffrey Harry, Dr appointed
    director
  43. 2020-12-01
    CAMPOS RIO, Carina appointed
    director
  44. 2020-04-30
    JOHNSTON, William Greer resigned
    director
  45. 2019-12-03
    SYRED, Elizabeth Maud appointed
    director
  46. 2019-08-13
    BETHUNE, Ann resigned
    director
  47. 2019-02-27
    JAMES, Theresa resigned
    director
  48. 2019-02-12
    SMITH, Heather appointed
    director
  49. 2018-10-22
    SMITH, Beverley Gwladys resigned
    director
  50. 2018-06-05
    SMITH, Beverley Gwladys appointed
    director
Showing most recent 50 of 217 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

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 78 years old. Natural succession window is now.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DITTA, Geraldine resigned 2025-04-24; SMITH, Heather resigned 2025-04-24; WEST, John Anthony resigned 2026-03-11

🔒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

7 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1992-03-06
Jurisdictionscotland
Primary SIC63990 — Other information service activities n.e.c.

Registered office

33 Wells Street
Inverness
IV3 5JU
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (6 active · 95 resigned)

COLE-HAMILTON, Richard Simon
secretary · appointed 2011-09-29
View their other companies + combined net worth →
Active
GARVIE, David Alexander
director · ~56y · appointed 2025-01-23
View their other companies + combined net worth →
Active
GIBBS, James
director · ~68y · appointed 2022-09-05
View their other companies + combined net worth →
Active
HAYES, Alan John
director · ~69y · appointed 2025-12-20
View their other companies + combined net worth →
Active
MENZIES, Murray Whitton
director · ~78y · appointed 2025-12-20
View their other companies + combined net worth →
Active
STEWART, David Brian
director · ~71y · appointed 2018-05-25
View their other companies + combined net worth →
Active
ABBOT, Barbara Anne
secretary · appointed 1998-11-30 · resigned 1999-08-27
Resigned
CLARK, Pamela Ann Dean
secretary · appointed 1995-07-19 · resigned 1998-09-22
Resigned
MACLEOD, Malcolm
secretary · appointed 1999-08-30 · resigned 2000-01-31
Resigned
MUNRO, Sheena Simpson
secretary · appointed 2000-02-01 · resigned 2011-09-30
Resigned
SAMUEL, Rosemary
secretary · appointed 1992-03-06 · resigned 1995-07-19
Resigned
ALEXANDER, Dion Ralph
director · ~81y · appointed 2004-03-29 · resigned 2005-11-28
Resigned
BARRY, Jane
director · ~72y · appointed 1998-09-11 · resigned 2007-02-23
Resigned
BENNETT, Margaret Jane
director · ~80y · appointed 1995-05-02 · resigned 1995-09-07
Resigned
BETHUNE, Ann
director · ~78y · appointed 2010-10-04 · resigned 2019-08-13
Resigned
BINNIE, Iain James
director · ~97y · appointed 2001-04-01 · resigned 2002-04-01
Resigned
BOAG, Hamish
director · ~67y · appointed 2023-06-14 · resigned 2025-02-21
Resigned
BOW, Elizabeth Robertson Macdonald
director · ~76y · appointed 2008-01-28 · resigned 2011-09-30
Resigned
BROWN, Nicol Rainy
director · ~80y · appointed 2004-10-18 · resigned 2005-02-01
Resigned
BRUCE, George
director · ~90y · appointed 2007-11-29 · resigned 2009-08-31
Resigned

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

Recent filings (294 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
accounts-with-accounts-type-small
accounts · AA
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
accounts-with-accounts-type-small
accounts · AA
2024-12-12
memorandum-articles
incorporation · MA
2024-08-05