CONSTANCE CARE LIMITED
💤Zombieactive
SC179686 · ltd · incorporated 1997-10-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 8.9y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
145 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
8
filings
- • 4 other
- • 2 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17➖FEE, Gary Ryan resigneddirector
- 2026-01-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-22📄legacyaccounts · PARENT_ACC
- 2026-01-22📄legacyother · GUARANTEE2
- 2026-01-22📄legacyother · AGREEMENT2
- 2026-01-09📄legacyother · GUARANTEE2
- 2026-01-09📄legacyother · AGREEMENT2
- 2025-02-28➕LEE, Kristian Brian appointeddirector
- 2025-02-28➖KRIGE, Lynette Gillian resigneddirector
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-16🔒Charge registered #5Lender: Csc Trustees Limited (As Security Trustee for the Secured Parties)
- 2024-12-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-19📄legacyaccounts · PARENT_ACC
- 2024-12-19📄legacyother · GUARANTEE2
- 2024-12-19📄legacyother · AGREEMENT2
- 2024-01-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-04📄legacyaccounts · PARENT_ACC
- 2024-01-04📄legacyother · GUARANTEE2
- 2024-01-04📄legacyother · AGREEMENT2
- 2023-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-09➖THORBURN-MUIRHEAD, James resigneddirector
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-01➕FEE, Gary Ryan appointeddirector
- 2023-03-31➖GOODBAN, Nicholas resignedsecretary
- 2023-03-31➖GOODBAN, Nicholas James resigneddirector
- 2021-05-17➕KRIGE, Lynette Gillian appointeddirector
- 2021-03-24🔒Charge registered #4Lender: Csc Trustees Limited as Security Agent
- 2020-11-23🔒Charge registered #3Lender: Csc Trustees Limited as Security Agent
- 2020-09-17🔓Charge satisfied #1
- 2020-09-16🔒Charge registered #2Lender: Csc Trustees Limited as Security Agent
- 2017-06-14➖CARR, Stephen Howard resignedsecretary
- 2017-06-14➕GOODBAN, Nicholas appointedsecretary
- 2017-06-14➖CARR, Denis H resigneddirector
- 2017-06-14➖CARR, Stephen Howard resigneddirector
- 2017-06-14➕GOODBAN, Nicholas James appointeddirector
- 2017-06-14➕THORBURN-MUIRHEAD, James appointeddirector
- 2017-06-14🔒Charge registered #1Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
- 1997-10-15🏢Company incorporatedAs CONSTANCE CARE LIMITED
- 1997-10-15➕CARR, Stephen Howard appointedsecretary
- 1997-10-15➕REID, Brian appointednominee-secretary
- 1997-10-15➖REID, Brian resignednominee-secretary
- 1997-10-15➕CARR, Denis H appointeddirector
- 1997-10-15➕CARR, Stephen Howard appointeddirector
- 1997-10-15➕MABBOTT, Stephen appointednominee-director
- 1997-10-15➖MABBOTT, Stephen resignednominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Csc Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Csc Trustees Limited
Corporate parent · holds 75-100% shares
⬇
CONSTANCE CARE LIMITED
This company · SC179686
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 |
|---|---|---|---|---|
Csc Trustees Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 02/11/2020 |
5 historic (ceased) PSCs
- City And County Healthcare Group Limitedceased 02/11/2020· 75-100% shares · 75-100% voting
- Hsbc Corporate Trustee Company (Uk) Ltdceased 03/09/2020· 75-100% shares · 75-100% voting
- City And County Healthcare Group Ltdceased 15/09/2017· 75-100% shares · 75-100% voting
- Mr Stephen Howard Carrceased 26/06/2017· 25-50% shares · 25-50% voting
- Mr Denis H Carrceased 26/06/2017· 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 · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANGUS AND MEARNS RESOURCES LTD→ SC825444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTRIG LIMITED→ SC552344 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BESTYOU THERAPIES ORMENO LIMITED→ SC650003 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CARNOUSTIE, BARRY & PANBRIDE SICK NURSING ASSOCIATION→ SC169926 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| CASTLE LODGE (INVERBERVIE) LIMITED→ SC768857 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CLEMENCE HARDANGE LTD→ SC597979 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| COULD CARE LTD→ SC848473 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DC FITNESS FIFE LTD→ SC822986 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DEAF LINKS→ SC353562 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| DH MEDICAL SERVICES LIMITED→ SC674264 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DOCTORS INC LTD→ SC816814 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DOROTHY ROSEY LIMITED→ SC584172 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-10-15
Jurisdictionscotland
Primary SIC86900 — Other human health activities
Registered office
14 City Quay, Camperdown Street
Dundee
DD1 3JA
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (1 active · 10 resigned)
LEE, Kristian Brian→
Activedirector · ~52y · appointed 2025-02-28
View their other companies + combined net worth →
CARR, Stephen Howard→
Resignedsecretary · appointed 1997-10-15 · resigned 2017-06-14
GOODBAN, Nicholas→
Resignedsecretary · appointed 2017-06-14 · resigned 2023-03-31
REID, Brian→
Resignednominee-secretary · appointed 1997-10-15 · resigned 1997-10-15
CARR, Denis H→
Resigneddirector · ~77y · appointed 1997-10-15 · resigned 2017-06-14
CARR, Stephen Howard→
Resigneddirector · ~75y · appointed 1997-10-15 · resigned 2017-06-14
FEE, Gary Ryan→
Resigneddirector · ~56y · appointed 2023-04-01 · resigned 2026-02-17
GOODBAN, Nicholas James→
Resigneddirector · ~49y · appointed 2017-06-14 · resigned 2023-03-31
KRIGE, Lynette Gillian→
Resigneddirector · ~60y · appointed 2021-05-17 · resigned 2025-02-28
MABBOTT, Stephen→
Resignednominee-director · ~76y · appointed 1997-10-15 · resigned 1997-10-15
THORBURN-MUIRHEAD, James→
Resigneddirector · ~53y · appointed 2017-06-14 · resigned 2023-06-09
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
4
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Csc Trustees (As Security Trustee for the Secured Parties) Csc Trustees Limited (As Security Trustee for the Secured Parties) | A registered charge | — | 16/01/2025 | — | |
| outstanding | Csc Trustees as Security Agent Csc Trustees Limited as Security Agent | A registered charge | — | 24/03/2021 | — | |
| outstanding | Csc Trustees as Security Agent Csc Trustees Limited as Security Agent | A registered charge | 1 property | 23/11/2020 | — | |
| outstanding | Csc Trustees as Security Agent Csc Trustees Limited as Security Agent | A registered charge | — | 16/09/2020 | — | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties | A registered charge | 1 property | 14/06/2017 | 17/09/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (145 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-22
legacy
accounts · PARENT_ACC
2026-01-22
legacy
other · GUARANTEE2
2026-01-22
legacy
other · AGREEMENT2
2026-01-22
legacy
other · GUARANTEE2
2026-01-09
legacy
other · AGREEMENT2
2026-01-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-19
legacy
accounts · PARENT_ACC
2024-12-19
legacy
other · GUARANTEE2
2024-12-19
legacy
other · AGREEMENT2
2024-12-19