CUPAR DENTAL & IMPLANT CENTRE LTD

🌱Startupactive
SC868596 · ltd · incorporated 2025-11-03
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 address
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2025-11-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-11-03
    🏢
    Company incorporated
    As CUPAR DENTAL & IMPLANT CENTRE LTD
  3. 2025-11-03
    CHANG, Tien Yu, Dr appointed
    director
  4. 2025-11-03
    KHAN, Nasrullah appointed
    director
  5. 2025-11-03
    NASIR, Farhan, Dr appointed
    director
  6. 2025-11-03
    USMAN, Samin, Dr appointed
    director
  7. 2025-11-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

45/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Young company: Only 0.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Visage Dental Group Ltd holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Visage Dental Group Ltd
Corporate parent · holds 50-75% shares · board control
majority
CUPAR DENTAL & IMPLANT CENTRE LTD
This company · SC868596

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Visage Dental Group Ltd
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control03/11/2025

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.

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Company details

Statusactive
Typeltd
Incorporated2025-11-03
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

1 The Old Drill House, South Street
Falkland
Cupar
KY15 7AT
Scotland

Filing status

Accounts
Next due: 2027-08-03
Last made up to:
Confirmation statement
Next due: 2026-11-16
Last:

Officers (4 active · 0 resigned)

CHANG, Tien Yu, Dr
director · ~29y · appointed 2025-11-03
View their other companies + combined net worth →
Active
KHAN, Nasrullah
director · ~41y · appointed 2025-11-03
View their other companies + combined net worth →
Active
NASIR, Farhan, Dr
director · ~35y · appointed 2025-11-03
View their other companies + combined net worth →
Active
USMAN, Samin, Dr
director · ~30y · appointed 2025-11-03
View their other companies + combined net worth →
Active

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

Recent filings (2 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-24
incorporation-company
incorporation · NEWINC
2025-11-03