FORFAR HEALTHCARE LIMITED

🌳Matureactive
SC243126 · ltd · incorporated 2003-01-30
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 22.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: leverage-led grower with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

4 live charges · oldest 22.6y

75/100
ready

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

  • · Oldest live charge is 22.6 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.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 11 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,094,660

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£1.09M
Average employees0

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-09-04
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  4. 2024-05-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-11-14
    ➕
    DIX, Carl Harvey appointed
    director
  12. 2023-11-14
    ➖
    SHELDRAKE, Peter John resigned
    director
  13. 2023-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-12-02
    ➖
    GILMOUR, David Fulton resigned
    director
  18. 2021-12-02
    ➕
    SHELDRAKE, Peter John appointed
    director
  19. 2021-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2016-01-25
    ➕
    CAVILL, John Ivor appointed
    director
  23. 2016-01-25
    ➖
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  24. 2011-03-04
    ➕
    GILMOUR, David Fulton appointed
    director
  25. 2011-03-04
    ➖
    SAHEB-ZADHA, Faraidon resigned
    director
  26. 2010-03-05
    ➖
    CHRISTAKIS, Anastasios resigned
    director
  27. 2010-03-05
    ➕
    SAHEB-ZADHA, Faraidon appointed
    director
  28. 2009-08-27
    ➕
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  29. 2009-08-27
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  30. 2009-04-01
    ➖
    WATT, Moray David resigned
    director
  31. 2009-03-31
    ➖
    ELLIOT, John Christian resigned
    director
  32. 2009-03-31
    ➕
    BIIF CORPORATE SERVICES LIMITED appointed
    corporate-director
  33. 2009-03-19
    ➕
    CHRISTAKIS, Anastasios appointed
    director
  34. 2006-11-24
    ➖
    JOHNSTONE, Peter resigned
    secretary
  35. 2006-11-24
    ➕
    MACLAY MURRAY & SPENS LLP appointed
    corporate-nominee-secretary
  36. 2006-11-24
    ➖
    FORDYCE, Alan Peter resigned
    director
  37. 2006-11-24
    ➖
    ROBERTSON, William George resigned
    director
  38. 2005-03-21
    ➕
    FORDYCE, Alan Peter appointed
    director
  39. 2005-03-21
    ➕
    WATT, Moray David appointed
    director
  40. 2003-09-04
    🔒
    Charge registered #4
    Lender: The Governor and Company of the Bank of Ireland
  41. 2003-09-04
    🔒
    Charge registered #3
    Lender: The Governor and Company of the Bank of Ireland
  42. 2003-09-02
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Ireland
  43. 2003-09-02
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Ireland
  44. 2003-08-18
    ➖
    ROBERTSON, Elliot resigned
    director
  45. 2003-07-23
    ➕
    ELLIOT, John Christian appointed
    director
  46. 2003-02-28
    ➕
    JOHNSTONE, Peter appointed
    secretary
  47. 2003-02-28
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  48. 2003-02-28
    ➕
    ROBERTSON, Elliot appointed
    director
  49. 2003-02-28
    ➕
    ROBERTSON, William George appointed
    director
  50. 2003-02-28
    ➖
    VINDEX LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 55 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

51/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.

🏛️
The Governor And Company Of The Bank Of Ireland
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Forfar Healthcare (Holdings) Limited
Corporate parent · board control
⬇
FORFAR HEALTHCARE LIMITED
This company · SC243126

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Governor And Company Of The Bank Of Ireland
Corporate entity
75–100%
—75-100% shares06/04/2016
Forfar Healthcare (Holdings) Limited
Corporate entity
—75–100%board control75-100% voting · board control06/04/2016

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 →

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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
Typeltd
Incorporated2003-01-30
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

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: 2027-03-19
Last: 2026-03-05

Officers (3 active · 15 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2009-08-27
View their other companies + combined net worth →
Active
CAVILL, John Ivor→
director · ~54y · appointed 2016-01-25
View their other companies + combined net worth →
Active
DIX, Carl Harvey→
director · ~60y · appointed 2023-11-14
View their other companies + combined net worth →
Active
JOHNSTONE, Peter→
secretary · appointed 2003-02-28 · resigned 2006-11-24
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-nominee-secretary · appointed 2006-11-24 · resigned 2009-08-27
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-nominee-secretary · appointed 2003-01-30 · resigned 2003-02-28
Resigned
CHRISTAKIS, Anastasios→
director · ~53y · appointed 2009-03-19 · resigned 2010-03-05
Resigned
ELLIOT, John Christian→
director · ~74y · appointed 2003-07-23 · resigned 2009-03-31
Resigned
FORDYCE, Alan Peter→
director · ~59y · appointed 2005-03-21 · resigned 2006-11-24
Resigned
GILMOUR, David Fulton→
director · ~63y · appointed 2011-03-04 · resigned 2021-12-02
Resigned
ROBERTSON, Elliot→
director · ~53y · appointed 2003-02-28 · resigned 2003-08-18
Resigned
ROBERTSON, William George→
director · ~81y · appointed 2003-02-28 · resigned 2006-11-24
Resigned
SAHEB-ZADHA, Faraidon→
director · ~48y · appointed 2010-03-05 · resigned 2011-03-04
Resigned
SHELDRAKE, Peter John→
director · ~67y · appointed 2021-12-02 · resigned 2023-11-14
Resigned
WATT, Moray David→
director · ~60y · appointed 2005-03-21 · resigned 2009-04-01
Resigned
BIIF CORPORATE SERVICES LIMITED→
corporate-director · appointed 2009-03-31 · resigned 2016-01-25
Resigned
VINDEX LIMITED→
corporate-nominee-director · appointed 2003-01-30 · resigned 2003-02-28
Resigned
VINDEX SERVICES LIMITED→
corporate-nominee-director · appointed 2003-01-30 · resigned 2003-02-28
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
The Governor and Company of the Bank of Ireland
Standard security1 property04/09/2003—
outstanding
The Governor and Company of the Bank of Ireland
Standard security1 property04/09/2003—
outstanding
The Governor and Company of the Bank of Ireland
Assignment and charge1 property02/09/2003—
outstanding
The Governor and Company of the Bank of Ireland
Floating charge1 property02/09/2003—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (119 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-full
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-09-04
accounts-with-accounts-type-full
accounts · AA
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
appoint-person-director-company-with-name-date
officers · AP01
2023-11-22
termination-director-company-with-name-termination-date
officers · TM01
2023-11-22
accounts-with-accounts-type-full
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06