DIABETES AIDE MONTROSE LTD

🏛️Establishedactive

SC536583 · ltd · incorporated 2016-05-27

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

—

year to May 2025

Net worth

£32.4k

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 47799

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (2 active, 3 linked, 3 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

5 connected companies via shared directors

Filing history

28 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £32,371

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£32k

↑ 2.9% YoY

Current Assets

£39k

↑ 6.2% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-05-31	2024-05-31
Total assets	£32.4k	£31.5k
Current assets	£38.6k	£36.4k
Net assets	£32.4k	£31.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (21 events)Click to expand

2026-02-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-21
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-05-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-05-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-01
➕
DUNN, Lucy Margaret appointed
director
2021-05-01
➖
SIMPSON, Margaret Dearie resigned
director
2021-01-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-11-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-03-29
📄
change-person-director-company-with-change-date
officers · CH01
2018-03-29
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-03-29
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-03-29
📄
change-person-director-company-with-change-date
officers · CH01
2016-05-27
🏢
Company incorporated
As DIABETES AIDE MONTROSE LTD
2016-05-27
➕
SIMPSON, Angela Agnes appointed
director
2016-05-27
➕
SIMPSON, Margaret Dearie appointed
director

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 58 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Miss Lucy Margaret Dunn Individual · British · DOB 09/2001 · age 25	25–50%	25–50%	25-50% shares · 25-50% voting	01/05/2021
Ms Angela Agnes Simpson Individual · British · DOB 11/1968 · age 58	25–50%	—	25-50% shares	27/05/2016

1 historic (ceased) PSC

Mrs Margaret Dearie Simpsonceased 01/05/2021· 25-50% shares

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 · Retail · KY postcode area

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GUYANA LIMITED→ SC216279 · est 2001	—	—	—	1600	25y	83	64y
JOHN & J H SANDS LIMITED→ SC056427 · est 1974	—	—	—	800	51y	83	68y
LINKS LICENSED GROCERS LTD.→ SC327527 · est 2007	—	—	—	1200	18y	83	63y
MICROSCOPY SUPPLIES & CONSULTANTS LIMITED→ SC139542 · est 1992	—	—	—	300	33y	83	79y
ANDREW HUTT LIMITED→ SC056671 · est 1974	—	—	—	100	51y	82	93y
BACCHUS (ST ANDREWS) LTD.→ SC251347 · est 2003	—	—	£227.9k	—	22y	82	66y
BOB MILLAR LIMITED→ SC168787 · est 1996	—	—	£2.61M	—	29y	82	59y
BRINNOR LIMITED→ SC353301 · est 2009	—	—	—	1100	17y	82	62y
CLASSIQUE FLOORING LIMITED→ SC144130 · est 1993	—	—	£611.3k	—	33y	82	71y
DEALS ON REELS LIMITED→ SC237443 · est 2002	—	—	£9.6k	—	23y	82	65y
DUNFERMLINE REPAIR CENTRE LTD.→ SC169402 · est 1996	—	—	£18.3k	—	29y	82	65y
GARDENS MOWERS AND TOOLS LIMITED→ SC348112 · est 2008	—	—	£374.1k	—	17y	82	69y

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.

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Company details

Statusactive

Typeltd

Incorporated2016-05-27

Jurisdictionscotland

Primary SIC47799 — SIC 47799

Registered office

Cairnfield 14 School Road

Balmullo

St. Andrews

Fife

KY16 0BD

United Kingdom

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-02-24

Last: 2026-02-10

Officers (2 active · 1 resigned)

DUNN, Lucy Margaret→

director · ~25y · appointed 2021-05-01

View their other companies + combined net worth →

Active

SIMPSON, Angela Agnes→

director · ~58y · appointed 2016-05-27

View their other companies + combined net worth →

Active

SIMPSON, Margaret Dearie→

director · ~84y · appointed 2016-05-27 · resigned 2021-05-01

Resigned

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