BRAEHILL LIMITED
🌳Matureactive
SC140740 · ltd · incorporated 1992-10-16
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 33.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 33.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 33.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-04-30 | 2023-04-30 |
|---|---|---|
| Average employees | 3400 | 3100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (41 events)Click to expand
- 2025-07-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-02🔒Charge registered #3Lender: Atom Bank PLC
- 2025-03-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26➕BOYAPATI, Venkataramana, Dr appointeddirector
- 2025-03-26➕MITTAPALLI, Govardhan Reddy, Dr appointeddirector
- 2025-03-26➖ROWE, Noreen Ann resignedsecretary
- 2025-03-26➖ROWE, Alexander Fraser resigneddirector
- 2025-03-26➖ROWE, Noreen Ann resigneddirector
- 2025-03-26🔒Charge registered #4Lender: Atom Bank PLC
- 2024-08-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-07🔓Charge satisfied #2
- 2024-08-07🔓Charge satisfied #1
- 2024-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-09📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 1999-10-17➖DOUGLAS, Julie resigneddirector
- 1999-10-17➕ROWE, Alexander Fraser appointeddirector
- 1993-03-15🔒Charge registered #2Lender: Clydesdale Bank Public Limited Company
- 1993-02-24🔒Charge registered #1Lender: Clydesdale Bank Public Limited Company
- 1992-12-01➕ROWE, Noreen Ann appointedsecretary
- 1992-12-01➕DOUGLAS, Julie appointeddirector
- 1992-12-01➕ROWE, Noreen Ann appointeddirector
- 1992-10-16🏢Company incorporatedAs BRAEHILL LIMITED
- 1992-10-16➕REID, Brian appointednominee-secretary
- 1992-10-16➖REID, Brian resignednominee-secretary
- 1992-10-16➕MABBOTT, Stephen appointednominee-director
- 1992-10-16➖MABBOTT, Stephen resignednominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Carnoustie Healthcare Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Carnoustie Healthcare Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BRAEHILL LIMITED
This company · SC140740
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Carnoustie Healthcare Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/03/2025 |
2 historic (ceased) PSCs
- Mr Alexander Fraser Roweceased 26/03/2025· 25-50% shares · 25-50% voting
- Mrs Noreen Ann Roweceased 26/03/2025· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Healthcare & medical · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GLENLEA MEDICAL AND AESTHETICS LTD→ SC778815 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GLO AESTHETICS AYRSHIRE LTD→ SC640663 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| GRACELAND NURSING HOME LIMITED→ SC196946 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| GREYSPACE THERAPY LIMITED→ SC844995 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GRIERSON MEDICO LEGAL LTD→ SC809442 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GRIERSON PSYCHOLOGICAL LTD→ SC809446 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GSC SHAWLANDS LTD→ SC864449 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GUSBO INVESTMENTS LTD→ SC809509 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| H J HAMILTON LTD.→ SC337778 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| HADLEY WOOD HEALTH CARE CENTRE LIMITED→ SC138802 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| HAMISH SIMPSON LTD→ SC691507 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| HANSEL ALLIANCE→ SC184374 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
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
Typeltd
Incorporated1992-10-16
Jurisdictionscotland
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
4 Grange Terrace
Kilmarnock
KA1 2JR
Scotland
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-04-30
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (2 active · 6 resigned)
BOYAPATI, Venkataramana, Dr→
Activedirector · ~50y · appointed 2025-03-26
View their other companies + combined net worth →
MITTAPALLI, Govardhan Reddy, Dr→
Activedirector · ~57y · appointed 2025-03-26
View their other companies + combined net worth →
REID, Brian→
Resignednominee-secretary · appointed 1992-10-16 · resigned 1992-10-16
ROWE, Noreen Ann→
Resignedsecretary · appointed 1992-12-01 · resigned 2025-03-26
DOUGLAS, Julie→
Resigneddirector · ~63y · appointed 1992-12-01 · resigned 1999-10-17
MABBOTT, Stephen→
Resignednominee-director · ~76y · appointed 1992-10-16 · resigned 1992-10-16
ROWE, Alexander Fraser→
Resigneddirector · ~71y · appointed 1999-10-17 · resigned 2025-03-26
ROWE, Noreen Ann→
Resigneddirector · ~74y · appointed 1992-12-01 · resigned 2025-03-26
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Atom Bank Atom Bank PLC | A registered charge | 1 property | 02/04/2025 | — | |
| outstanding | Atom Bank Atom Bank PLC | A registered charge | — | 26/03/2025 | — | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 1 property | 15/03/1993 | 07/08/2024 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 24/02/1993 | 07/08/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (112 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-07