LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

🌳Matureactive

SC240995 · ltd · incorporated 2002-12-11

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 22.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 22.2y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 22.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

34 officers (5 active, 34 linked, 27 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

40 connected companies via shared directors

Filing history

153 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (85 events)Click to expand

2026-01-07
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-23
➕
CUNNINGHAM, Kevin Alistair appointed
director
2025-10-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2025-08-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
➖
PEARCE, Glenn Sinclair resigned
director
2025-02-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-28
📄
change-person-director-company-with-change-date
officers · CH01
2024-11-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
➖
O'BRIEN, Kirsty resigned
director
2024-11-04
➕
PEARCE, Glenn Sinclair appointed
director
2024-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-02
➕
DIX, Carl Harvey appointed
director
2023-02-02
➖
WRINN, John resigned
director
2022-11-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-21
➕
SMALL, Stewart William appointed
director
2022-11-21
➖
VERMEER, Daniel Marinus Maria resigned
director
2022-11-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-02
📄
accounts-with-accounts-type-full
accounts · AA
2022-08-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-11-04
➖
GILMOUR, David Fulton resigned
director
2021-11-04
➕
WRINN, John appointed
director
2021-05-06
➖
BROWN, Jonathan Peter resigned
director
2021-05-06
➕
O'BRIEN, Kirsty appointed
director
2017-12-15
➕
BROWN, Jonathan Peter appointed
director
2017-12-15
➖
MCCULLOCH, Paul resigned
director
2017-12-15
➖
THOMPSON, Richard James resigned
director
2017-12-15
➕
VERMEER, Daniel Marinus Maria appointed
director
2016-02-04
➕
CAVILL, John Ivor appointed
director
2016-02-04
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2013-03-25
➕
MCCULLOCH, Paul appointed
director
2013-03-25
➖
MCLELLAN, Kenneth Andrew resigned
director
2013-03-25
➖
RITCHIE, Alan Campbell resigned
director
2013-03-25
➕
THOMPSON, Richard James appointed
director
2012-07-06
➖
GREGSON, Anita Catherine resigned
director
2012-07-06
➕
BIIF CORPORATE SERVICES LIMITED appointed
corporate-director
2012-03-31
➖
DALGLEISH, Bruce Warren resigned
director
2012-03-31
➕
MCLELLAN, Kenneth Andrew appointed
director
2012-01-31
➖
GORDON, Andrew James resigned
director
2011-05-23
➕
GILMOUR, David Fulton appointed
director
2011-05-23
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2009-11-23
➕
RITCHIE, Alan Campbell appointed
director

Showing most recent 50 of 85 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Pfi Infrastructure Finance Limited

Corporate parent · holds 50-75% shares

majority

🏛️

Lochgilphead Holdco Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

This company · SC240995

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Pfi Infrastructure Finance Limited Corporate entity	50–75%	50–75%	50-75% shares · 50-75% voting	06/04/2016
Lochgilphead Holdco Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

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 · Professional services · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ACCESS BUSINESS SERVICES (EDINBURGH) LIMITED→ SC457422 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ACCOUNTANCY SCOTLAND (BORDERS) LIMITED→ SC699121 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACCOUNTANCY SCOTLAND (PERTH AND KINROSS) LIMITED→ SC678737 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACCOUNTANCY SOFTWARE LIMITED→ SC699198 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACCOUNTANTS PL LTD→ SC552385 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ACGT LIMITED→ SC827482 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACRECOAST LIMITED→ SC238234 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ACTAB LTD→ SC628462 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACTM HOLDINGS LIMITED→ SC555738 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ACUMEN (SCOTLAND) LIMITED→ SC238211 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ADAM ADVISORY ASSOCIATES LIMITED→ SC772472 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADAMSON MUCKETT LIMITED→ SC611343 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2002-12-11

Jurisdictionscotland

Primary SIC70100 — Activities of head offices

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court

20 Castle Terrace

Edinburgh

EH1 2EN

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-28

Last: 2025-12-14