LANARKSHIRE COUNSELLING AND CBT CENTRE CIC

🏛️Establishedactive
SC692924 · private-limited-guarant-nsc · incorporated 2021-03-19
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
76/100
Strong
🔔
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What this business does
Primary activity: Other education n.e.c.
Sector: Education
ALSO REGISTERED FOR
  • 86900Other human health activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (6 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-19
    FARR, Clare Frances resigned
    director
  3. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-01-31
    CLARKE, Margaret Mary appointed
    director
  7. 2025-01-19
    MCLAUGHLIN, Cristiana Catherine appointed
    director
  8. 2025-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-02-24
    FARR, Clare Frances appointed
    director
  13. 2023-02-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2023-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-02-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2023-01-13
    MCNULTY, James appointed
    director
  17. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-08-26
    O'CALLAGHAN, Tracy appointed
    director
  19. 2022-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2022-04-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2021-03-19
    🏢
    Company incorporated
    As LANARKSHIRE COUNSELLING AND CBT CENTRE CIC
  22. 2021-03-19
    CARUTH, Anne Marie appointed
    director
  23. 2021-03-19
    CARUTH, Colin James appointed
    director
  24. 2021-03-19
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

56/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

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
NameSharesVoting rightsNature of controlNotified
Mrs Anne Marie Caruth
Individual · British · DOB 04/1968 · age 58
25–50%25-50% voting19/03/2021
Mr Colin James Caruth
Individual · British · DOB 06/1962 · age 64
25–50%25-50% voting19/03/2021

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
Typeprivate-limited-guarant-nsc
Incorporated2021-03-19
Jurisdictionscotland
Primary SIC85590 — Other education n.e.c.

Registered office

22 St. John Street
Coatbridge
ML5 3EJ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (6 active · 1 resigned)

CARUTH, Anne Marie
director · ~58y · appointed 2021-03-19
View their other companies + combined net worth →
Active
CARUTH, Colin James
director · ~64y · appointed 2021-03-19
View their other companies + combined net worth →
Active
CLARKE, Margaret Mary
director · ~58y · appointed 2025-01-31
View their other companies + combined net worth →
Active
MCLAUGHLIN, Cristiana Catherine
director · ~50y · appointed 2025-01-19
View their other companies + combined net worth →
Active
MCNULTY, James
director · ~55y · appointed 2023-01-13
View their other companies + combined net worth →
Active
O'CALLAGHAN, Tracy
director · ~52y · appointed 2022-08-26
View their other companies + combined net worth →
Active
FARR, Clare Frances
director · ~45y · appointed 2023-02-24 · resigned 2025-03-19
Resigned

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-28
appoint-person-director-company-with-name-date
officers · AP01
2023-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-07
appoint-person-director-company-with-name-date
officers · AP01
2023-03-10
gazette-filings-brought-up-to-date
gazette · DISS40
2023-02-18
accounts-with-accounts-type-dormant
accounts · AA
2023-02-17
gazette-notice-compulsory
gazette · GAZ1
2023-02-14