HEALTHY N HAPPY

🌳Matureactive
SC227276 · private-limited-guarant-nsc-limited-exemption · incorporated 2002-01-23
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.6y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), 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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (50/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
57 officers (10 active, 57 linked, 52 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
  1. 2026-04-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-04-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-03-27
    ROONEY, Brendan John resigned
    secretary
  4. 2026-03-01
    SOANES, Mark Alexander appointed
    secretary
  5. 2025-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-11-07
    HARKINS, Edward appointed
    director
  8. 2025-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-03
    KEENAN, Christopher resigned
    director
  10. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-01
    MCCULLAGH, Paul appointed
    director
  13. 2025-04-01
    MCGRATH, Carolyn Anne appointed
    director
  14. 2024-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-10-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-10-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-30
    LAING, Alastair Iain resigned
    director
  19. 2022-03-23
    CURRIE, Sharon Macdonald resigned
    director
  20. 2022-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-11-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2020-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-09-24
    KEENAN, Christopher appointed
    director
  25. 2020-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-06-30
    NEILSON, Mary resigned
    director
  27. 2020-03-24
    FEE, Elaine Christine resigned
    director
  28. 2020-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2020-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2020-03-11
    CAMPBELL, Sandra Marion appointed
    director
  31. 2020-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2020-03-07
    BOLTON, James resigned
    director
  33. 2019-11-28
    LAING, Alastair Iain appointed
    director
  34. 2019-10-02
    HORNE, Jane Makintosh appointed
    director
  35. 2019-07-23
    ANDERSON, Josephine Clare resigned
    director
  36. 2017-12-12
    FEE, Elaine Christine appointed
    director
  37. 2017-11-02
    🔒
    Charge registered #2
    Lender: Big Lottery Fund
  38. 2017-09-30
    CALDWELL, Mary resigned
    director
  39. 2017-09-30
    ROBINSON, Margaret Black resigned
    director
  40. 2016-08-24
    CURRIE, Sharon Macdonald appointed
    director
  41. 2016-08-24
    NEILSON, Mary appointed
    director
  42. 2016-08-19
    SMART, Thomas David resigned
    director
  43. 2014-12-02
    🔒
    Charge registered #1
    Lender: Clyde Gateway Developments Limited
  44. 2014-05-08
    BACON, Louise Margaret appointed
    director
  45. 2014-04-07
    HUGHES, Agnes Grace Sandlands resigned
    director
  46. 2014-02-04
    HEALTHYNHAPPY LTD resigned
    corporate-director
  47. 2013-11-29
    MCBRIDE, James resigned
    director
  48. 2013-02-25
    HUGHES, Agnes Grace Sandlands appointed
    director
  49. 2012-10-03
    ANDERSON, Anne resigned
    director
  50. 2012-08-27
    SMART, Thomas David appointed
    director
Showing most recent 50 of 126 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2002-01-23
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

16 Farmeloan Road
Rutherglen
Glasgow
G73 1DL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19

Officers (10 active · 47 resigned)

SOANES, Mark Alexander
secretary · appointed 2026-03-01
View their other companies + combined net worth →
Active
BACON, Louise Margaret
director · ~52y · appointed 2014-05-08
View their other companies + combined net worth →
Active
CAMPBELL, Sandra Marion
director · ~71y · appointed 2020-03-11
View their other companies + combined net worth →
Active
CASSIDY, John Karl
director · ~78y · appointed 2007-09-25
View their other companies + combined net worth →
Active
HARKINS, Edward
director · ~76y · appointed 2025-11-07
View their other companies + combined net worth →
Active
HORNE, Jane Makintosh
director · ~65y · appointed 2019-10-02
View their other companies + combined net worth →
Active
JACKSON, Elisabeth Kimberly
director · ~66y · appointed 2003-11-18
View their other companies + combined net worth →
Active
MCCULLAGH, Paul
director · ~58y · appointed 2025-04-01
View their other companies + combined net worth →
Active
MCGRATH, Carolyn Anne
director · ~65y · appointed 2025-04-01
View their other companies + combined net worth →
Active
ROBERTSON, John
director · ~76y · appointed 2011-08-08
View their other companies + combined net worth →
Active
DICKSON, Heather Morna
secretary · appointed 2002-01-23 · resigned 2002-06-17
Resigned
JACKSON, Elisabeth Kimberly
secretary · appointed 2002-06-17 · resigned 2003-11-12
Resigned
ROONEY, Brendan John
secretary · appointed 2003-10-27 · resigned 2026-03-27
Resigned
ALCORN, Muriel Margaret Dempster
director · ~94y · appointed 2002-06-17 · resigned 2011-02-22
Resigned
ANDERSON, Anne
director · ~78y · appointed 2009-09-09 · resigned 2012-10-03
Resigned
ANDERSON, Josephine Clare
director · ~71y · appointed 2011-08-08 · resigned 2019-07-23
Resigned
BOLTON, James
director · ~89y · appointed 2004-09-15 · resigned 2020-03-07
Resigned
BONNAR, William
director · ~70y · appointed 2003-09-15 · resigned 2004-05-07
Resigned
BRENNAN, Lynn Elizabeth
director · ~57y · appointed 2002-01-23 · resigned 2002-06-17
Resigned
CALDWELL, Mary
director · ~92y · appointed 2004-08-09 · resigned 2017-09-30
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Big Lottery Fund
A registered charge1 property02/11/2017
outstanding
Clyde Gateway Developments
Clyde Gateway Developments Limited
A registered charge1 property02/12/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (175 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-23
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-23
accounts-with-accounts-type-small
accounts · AA
2025-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-20
termination-director-company-with-name-termination-date
officers · TM01
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-small
accounts · AA
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-small
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-01
accounts-with-accounts-type-small
accounts · AA
2022-10-13
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03