LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-12-28

2. Directors (4 active)

CAVILL, John Ivor

director · appointed 2016-02-04 · born 10/1972 (age 54)

CUNNINGHAM, Kevin Alistair

director · appointed 2025-10-23 · born 1/1982 (age 44)

DIX, Carl Harvey

director · appointed 2023-02-02 · born 1/1966 (age 60)

SMALL, Stewart William

director · appointed 2022-11-21 · born 8/1975 (age 51)

3. Shareholders (2 active)

Pfi Infrastructure Finance Limited

50-75% shares · 50-75% voting

Lochgilphead Holdco Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Pfi Infrastructure Finance Limited

Corporate parent · 50-75%

Lochgilphead Holdco Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low