PETRIE TUCKER AND PARTNERS LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
21 live charges · 11 lenders · oldest 30.0y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.0 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
- • 1 mortgage
Corporate timeline (152 events)Click to expand
- 2026-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-28🔒Charge registered #32Lender: Glas Trust Corporation Limited as Security Agent
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-23🔓Charge satisfied #31
- 2025-10-23🔓Charge satisfied #30
- 2025-10-23🔓Charge satisfied #29
- 2025-10-23🔓Charge satisfied #28
- 2025-10-23🔓Charge satisfied #27
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-16➖MORONEY, Bernard resigneddirector
- 2024-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29📄resolutionresolution · RESOLUTIONS
- 2024-04-29📄resolutionresolution · RESOLUTIONS
- 2024-03-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-05🔒Charge registered #31Lender: Ares Management Limited (As Security Trustee for the Secured Parties) (as Defined in the Instrument Accompanying This MR01 Form)
- 2024-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-30🔒Charge registered #30Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2023-03-30🔒Charge registered #29Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument Accompanying This MR01 Form))
- 2023-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-04🔓Charge satisfied #26
- 2022-03-04🔓Charge satisfied #25
- 2021-10-29➕SMITH, William Roger appointeddirector
- 2021-10-29➖MELTON, Steven Andrew resigneddirector
- 2021-08-16🔒Charge registered #28Lender: Ares Management Limited
- 2021-08-16🔒Charge registered #27Lender: Ares Management Limited
- 2020-01-31➕ROSEBY, Stephen appointedsecretary
- 2020-01-31➖CARROLL, Leo Damian resignedsecretary
- 2019-04-05➕STORAH, Richard appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2017-12-18➕MELTON, Steven Andrew appointeddirector
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-10-12➖SPINDLER, Annette Monique Lara resigneddirector
- 2017-07-31➕WHITLEY, Krista Nyree appointeddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-07-31➕SPINDLER, Annette Monique Lara appointeddirector
- 2017-07-31➖WILLIAMS, Stephen Robert resigneddirector
- 2016-08-19🔓Charge satisfied #24
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Integrated Dental Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
1 historic (ceased) PSC
- Us Bank Trustees Limited (As Security Agent)ceased 16/08/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Healthcare & medical · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARGYLL AND BUTE CARE AND REPAIR→ SC221948 · est 2001 | — | — | — | 13 | 24y | 83 | 81y |
| CRISIS→ SC166079 · est 1996 · no financials extracted | — | — | — | — | 29y | 83 | 83y |
| MID ARGYLL YOUTH DEVELOPMENT SERVICES→ SC396832 · est 2011 · no financials extracted | — | — | — | — | 15y | 83 | 74y |
| THE HAVEN KILMACOLM→ SC252971 · est 2003 | — | — | £639.0k | — | 22y | 83 | 79y |
| THE RUBY TRUST→ SC231679 · est 2002 | — | — | £28.2k | — | 24y | 83 | 72y |
| ABBEY LABORATORY LIMITED→ SC227760 · est 2002 | — | — | £5.0k | — | 24y | 82 | 61y |
| ABDUL HALEEM LIMITED→ SC343438 · est 2008 | — | — | £1.68M | — | 17y | 82 | 59y |
| ARGYLL HOMECARE LIMITED→ SC275774 · est 2004 | — | — | — | 2300 | 21y | 82 | 59y |
| COMPLETE DENTISTRY LIMITED→ SC343834 · est 2008 | — | — | £244.7k | — | 17y | 82 | 59y |
| RAM 211 LIMITED→ SC384523 · est 2010 | — | — | — | 21 | 15y | 82 | 68y |
| CATCH SCOTLAND LTD→ SC386586 · est 2010 | — | — | £345.6k | — | 15y | 81 | 82y |
| CROSSROADS (NORTH ARGYLL) CARE ATTENDANT SCHEME→ SC231988 · est 2002 · no financials extracted | — | — | — | — | 24y | 81 | 83y |
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 →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
Registered office
Filing status
Officers (7 active · 44 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | — | 28/11/2025 | — | |
| satisfied | Ares Management (As Security Trustee for the Secured Parties) (as Defined in the Instrument Accompanying This MR01 Form) Ares Management Limited (As Security Trustee for the Secured Parties) (as Defined in the Instrument Accompanying This MR01 Form) | A registered charge | — | 05/03/2024 | 23/10/2025 | |
| satisfied | Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | — | 30/03/2023 | 23/10/2025 | |
| satisfied | Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument Accompanying This MR01 Form)) Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument Accompanying This MR01 Form)) | A registered charge | — | 30/03/2023 | 23/10/2025 | |
| satisfied | Ares Management Ares Management Limited | A registered charge | — | 16/08/2021 | 23/10/2025 | |
| satisfied | Ares Management Ares Management Limited | A registered charge | — | 16/08/2021 | 23/10/2025 | |
| satisfied | U S Bank Trustees U S Bank Trustees Limited | A registered charge | — | 05/08/2016 | 04/03/2022 | |
| satisfied | U S Bank Trustees U S Bank Trustees Limited | A registered charge | — | 05/08/2016 | 04/03/2022 | |
| satisfied | Us Bank Trustees Us Bank Trustees Limited | A registered charge | 1 property | 30/05/2013 | 19/08/2016 | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | 1 property | 30/05/2013 | 19/08/2016 | |
| satisfied | Ing Bank N.V. | Fixed and floating security document | 1 property | 11/05/2011 | 11/06/2013 | |
| satisfied | Ing Bank N.V. | Fixed and floating security document | 1 property | 11/05/2011 | 11/06/2013 | |
| satisfied | Ing Bank N.V. | Bond & floating charge | 1 property | 10/05/2011 | 11/06/2013 | |
| satisfied | Barclays Barclays Bank PLC | Fixed and floating security document | 1 property | 18/08/2010 | 05/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Security of assignment | 1 property | 18/08/2010 | 02/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Floating charge | 1 property | 18/08/2010 | 05/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Fixed and floating security agreement | 1 property | 02/04/2008 | 05/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Floating charge | 1 property | 02/04/2008 | 05/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Floating charge | 1 property | 26/04/2006 | 11/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Bond & floating charge | 1 property | 26/04/2006 | 11/04/2008 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 06/06/1996 | 03/05/2006 |