FORFAR HEALTHCARE (HOLDINGS) LIMITED

🌳Matureactive
SC243127 · ltd · incorporated 2003-01-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. 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. 2 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

2 live charges · oldest 22.6y

65/100
clean up first

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

  • · 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.

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
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

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 (53 events)Click to expand
  1. 2025-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2024-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-11-14
    ➕
    DIX, Carl Harvey appointed
    director
  11. 2023-11-14
    ➖
    SHELDRAKE, Peter John resigned
    director
  12. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-12-02
    ➖
    GILMOUR, David Fulton resigned
    director
  17. 2021-12-02
    ➕
    SHELDRAKE, Peter John appointed
    director
  18. 2021-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-11-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-07-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-07-13
    📄
    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
    ➕
    BIIF CORPORATE SERVICES LIMITED appointed
    corporate-director
  32. 2009-03-19
    ➕
    CHRISTAKIS, Anastasios appointed
    director
  33. 2008-12-31
    ➖
    ELLIOT, John Christian resigned
    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. 2003-09-02
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Ireland
  41. 2003-09-02
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Ireland
  42. 2003-08-18
    ➖
    ROBERTSON, Elliot resigned
    director
  43. 2003-07-23
    ➕
    ELLIOT, John Christian appointed
    director
  44. 2003-02-28
    ➕
    JOHNSTONE, Peter appointed
    secretary
  45. 2003-02-28
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  46. 2003-02-28
    ➕
    ROBERTSON, Elliot appointed
    director
  47. 2003-02-28
    ➕
    ROBERTSON, William George appointed
    director
  48. 2003-02-28
    ➖
    VINDEX LIMITED resigned
    corporate-nominee-director
  49. 2003-02-28
    ➖
    VINDEX SERVICES LIMITED resigned
    corporate-nominee-director
  50. 2003-01-30
    🏢
    Company incorporated
    As FORFAR HEALTHCARE (HOLDINGS) LIMITED
Showing most recent 50 of 53 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

Pfi Infrastructure Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pfi Infrastructure Finance Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
FORFAR HEALTHCARE (HOLDINGS) LIMITED
This company · SC243127

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%
NameSharesVoting rightsNature of controlNotified
Pfi Infrastructure Finance Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% 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

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
Incorporated2003-01-30
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: 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 2008-12-31
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

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
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 (114 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-full
accounts · AA
2025-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-with-accounts-type-full
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
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
2023-12-12
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
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-full
accounts · AA
2022-10-04