THE ARCHIE FOUNDATION
🌳Matureactive
SC340297 · private-limited-guarant-nsc-limited-exemption · incorporated 2008-03-27
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.
🔒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
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
37 officers (10 active, 37 linked, 33 with DOB)
88
Ownership & PSC
9 active PSC(s) of 25 total, 25 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
148 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Last 90 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Last 180 days
11
filings
- • 5 persons-with-significant-control
- • 5 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2026-03-31➖KING, Derek John resigneddirector
- 2026-03-31➖MACKINTOSH, Anne Eileen resigneddirector
- 2026-03-31➖MUNRO, Carol Linda resigneddirector
- 2026-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-11➕WILSON, Graham Allan Mclean appointeddirector
- 2025-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-12➕DONALD, Gerald Francis appointeddirector
- 2025-03-12➕RODNEY, Grant Elliott appointeddirector
- 2025-03-12➖WHYTE, Hazel resigneddirector
- 2025-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04➖CRUICKSHANK, Caron Heather resigneddirector
- 2024-09-27➖NIMMO, Mary resigneddirector
- 2024-09-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-26➕BOYD, Evonne appointeddirector
- 2024-03-29➖WILLOX, Fiona resigneddirector
- 2023-05-11➕MONAGHAN, Paul William, Dr appointeddirector
- 2023-02-16➕MILNE, Holly Connon appointeddirector
- 2022-11-10➕REIDY, Michael John appointeddirector
- 2022-11-10➕CRUICKSHANK, Caron Heather appointeddirector
- 2022-11-10➕WHYTE, Hazel appointeddirector
- 2022-08-18➕BRUCE, Irene appointeddirector
- 2022-08-18➖COX, Kirsty resigneddirector
- 2022-08-18➖PRATT, Kay resigneddirector
- 2021-11-18➖JONES, Barbara resigneddirector
- 2021-11-12➖TURNER, Stephen William resigneddirector
- 2021-03-31➖MACKIE, Joseph resigneddirector
- 2020-10-01➕STRACHAN, David Thomas appointeddirector
- 2020-10-01➖DRIVER, Christopher Philip, Dr resigneddirector
- 2020-10-01➕TURNER, Stephen William appointeddirector
- 2020-03-23➖ANDERSON, Robert David resigneddirector
- 2019-11-01➕MACKINNONS SOLICITORS LLP appointedcorporate-secretary
Showing most recent 50 of 88 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KING, Derek John resigned 2026-03-31; MACKINTOSH, Anne Eileen resigned 2026-03-31; MUNRO, Carol Linda resigned 2026-03-31
Shareholders & ownership
9 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Graham Allan Mclean Wilson Individual · British · DOB 03/1962 · age 64 | — | — | sig. influencesignificant influence | 11/06/2025 |
Mr Gerald Francis Donald Individual · British · DOB 02/1960 · age 66 | — | — | sig. influencesignificant influence | 12/03/2025 |
Mr Grant Elliott Rodney Individual · British · DOB 06/1960 · age 66 | — | — | sig. influencesignificant influence | 12/03/2025 |
Mrs Evonne Boyd Individual · Scottish · DOB 11/1976 · age 50 | — | — | sig. influencesignificant influence | 26/06/2024 |
Miss Irene Bruce Individual · British · DOB 03/1970 · age 56 | — | — | sig. influencesignificant influence | 07/12/2023 |
Mr Michael John Reidy Individual · British · DOB 11/1983 · age 43 | — | — | sig. influencesignificant influence | 07/12/2023 |
Dr Paul Monaghan Individual · British · DOB 11/1965 · age 61 | — | — | sig. influencesignificant influence | 07/12/2023 |
Mrs Holly Connon Milne Individual · British · DOB 05/1982 · age 44 | — | — | sig. influencesignificant influence | 16/02/2023 |
Mr David Thomas Strachan Individual · British · DOB 08/1959 · age 67 | — | — | sig. influencesignificant influence | 01/10/2020 |
16 historic (ceased) PSCs
- Ms Hazel Whyteceased 12/03/2025· significant influence
- Ms Caron Heather Cruickshankceased 04/02/2025· significant influence
- Mr Stephen William Turnerceased 12/11/2021· significant influence
- Mr Derek John Kingceased 31/03/2026· significant influence
- Mrs Anne Eileen Mackintoshceased 31/03/2026· significant influence
- Mrs Mary Nimmoceased 27/09/2024· significant influence
- Mrs Carol Linda Munroceased 31/03/2026· significant influence
- Mr Robert David Andersonceased 23/03/2020· significant influence
- Mr Joesph Mackieceased 31/03/2021· significant influence
- Dr Christopher Philip Driverceased 01/10/2020· significant influence
- Mr George Gray Youngsonceased 21/03/2019· significant influence
- Mr John Findlayceased 21/03/2019· significant influence
- Mr Kevin Mccormickceased 17/09/2018· significant influence
- Ms Susan Elizabeth Swiftceased 17/09/2018· significant influence
- Mrs Laura Louise Grayceased 29/03/2018· significant influence
- Mr Alasdair Stuart Gardnerceased 28/09/2017· significant influence
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.
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|---|---|---|---|---|---|---|---|
| DYNAMIC THERAPY COLLECTIVE LTD→ SC743999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GCW CARE LTD→ SC781778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GEORGE CROOKS CONSULTING LTD→ SC553799 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| INTEGRA121 LIMITED→ SC450496 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| JAMIESON PRACTITIONERS LTD→ SC861888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JECUU PRIVATE LTD→ SC772888 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| JODYBENCLIN LIMITED→ SC767607 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KAMEL NEURO LTD→ SC562623 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| KAMM DENT LTD→ SC859501 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KATHERINE ROSE COACHING LTD→ SC880794 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| KB FOOTCARE LTD→ SC800127 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| KEITH SMILE CENTRE LIMITED→ SC840025 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2008-03-27
Jurisdictionscotland
Primary SIC86900 — Other human health activities
Registered office
Royal Aberdeen Children's Hospital
Westburn Road
Aberdeen
AB25 2ZG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (10 active · 27 resigned)
MACKINNONS SOLICITORS LLP→
Activecorporate-secretary · appointed 2019-11-01
View their other companies + combined net worth →
BOYD, Evonne→
Activedirector · ~50y · appointed 2024-06-26
View their other companies + combined net worth →
BRUCE, Irene→
Activedirector · ~56y · appointed 2022-08-18
View their other companies + combined net worth →
DONALD, Gerald Francis→
Activedirector · ~66y · appointed 2025-03-12
View their other companies + combined net worth →
MILNE, Holly Connon→
Activedirector · ~44y · appointed 2023-02-16
View their other companies + combined net worth →
MONAGHAN, Paul William, Dr→
Activedirector · ~61y · appointed 2023-05-11
View their other companies + combined net worth →
REIDY, Michael John→
Activedirector · ~43y · appointed 2022-11-10
View their other companies + combined net worth →
RODNEY, Grant Elliott→
Activedirector · ~66y · appointed 2025-03-12
View their other companies + combined net worth →
STRACHAN, David Thomas→
Activedirector · ~67y · appointed 2020-10-01
View their other companies + combined net worth →
WILSON, Graham Allan Mclean→
Activedirector · ~64y · appointed 2025-06-11
View their other companies + combined net worth →
IAIN SMITH SOLICITORS LLP→
Resignedcorporate-secretary · appointed 2013-01-03 · resigned 2019-01-01
MACKINNONS→
Resignedcorporate-secretary · appointed 2019-03-21 · resigned 2019-11-01
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-secretary · appointed 2008-03-27 · resigned 2013-01-03
ANDERSON, Robert David→
Resigneddirector · ~78y · appointed 2018-03-12 · resigned 2020-03-23
COX, Kirsty→
Resigneddirector · ~46y · appointed 2016-09-29 · resigned 2022-08-18
CRUICKSHANK, Caron Heather→
Resigneddirector · ~59y · appointed 2022-11-10 · resigned 2025-02-04
DRIVER, Christopher Philip, Dr→
Resigneddirector · ~61y · appointed 2014-03-25 · resigned 2020-10-01
FINDLAY, John→
Resigneddirector · ~50y · appointed 2012-03-31 · resigned 2019-03-21
GARDNER, Alasdair Stuart→
Resigneddirector · ~43y · appointed 2014-03-25 · resigned 2017-09-28
GOW, Jennifer Ann→
Resigneddirector · ~55y · appointed 2012-03-31 · resigned 2015-07-30
Click a director name to see their full track record across all companies.
Recent filings (148 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-11
change-person-director-company-with-change-date
officers · CH01
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
accounts-with-accounts-type-full
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-14