PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED

🌳Matureactive
SC060097 · ltd · incorporated 1976-06-01
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£62.9k
book net assets
Opportunity
83/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 27.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 27.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £62,930
Cash YoY
+11%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£303k
↑ 11% YoY
Net Worth
£63k
~ YoY
Current Assets
£529k
↑ 3.1% YoY
Current Liabilities
£0£106k£211k£317k£423k£529kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Total assets£64.4k£64.3k
Current assets£528.7k£512.8k
Cash£303.1k£273.4k
Debtors£181.8k£196.7k
Net assets£62.9k£62.4k

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
0
filings
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 (38 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-01-31
    MITCHELL, John appointed
    director
  4. 2025-01-31
    REID, Samantha resigned
    secretary
  5. 2025-01-31
    REID, Samantha resigned
    director
  6. 2025-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-02-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2022-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-05-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2021-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-05-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2021-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2020-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2014-04-17
    REID, Samantha appointed
    secretary
  24. 2014-04-17
    WEBSTER, Steven Falconer resigned
    secretary
  25. 2004-12-01
    FINDLAY, Therese resigned
    secretary
  26. 2004-12-01
    WEBSTER, Steven Falconer appointed
    secretary
  27. 2004-12-01
    FINDLAY, Therese resigned
    director
  28. 2004-12-01
    REID, Samantha appointed
    director
  29. 2000-10-31
    RUPARELIA, Vinaykant resigned
    director
  30. 1999-09-06
    PROUD, Ian Alexander appointed
    director
  31. 1999-09-06
    ARMSTRONG, Alexander Graham resigned
    secretary
  32. 1999-09-06
    FINDLAY, Therese appointed
    secretary
  33. 1999-09-06
    ARMSTRONG, Alexander Graham resigned
    director
  34. 1998-10-16
    WEBSTER, Steven Falconer appointed
    director
  35. 1998-10-16
    YULE, Alasdair Fraser resigned
    director
  36. 1998-10-14
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  37. 1990-12-28
    MACKIE, Ewan Ingram resigned
    director
  38. 1976-06-01
    🏢
    Company incorporated
    As PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

3 corporate shareholders identified. Group structure is distributed.

🏛️
Buchanhaven Pharmacy Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Steven F Webster Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Stauros Ltd
Corporate parent · holds 25-50% shares
significant stake
PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED
This company · SC060097

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Buchanhaven Pharmacy Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting11/04/2019
Steven F Webster Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting11/04/2019
Stauros Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Mrs Samantha Reidceased 11/04/2019· 25-50% shares · 25-50% voting
  • Mr Steven Falconer Websterceased 11/04/2019· 25-50% shares · 25-50% voting

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 · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ND NORTH LTD
SC546727 · est 2016 · no financials extracted
9y
NELLES AFRI HUB LIMITED
SC844966 · est 2025 · no financials extracted
1y
NORTH DATA SERVICES LTD
SC797959 · est 2024 · no financials extracted
2y
NOSE 2 TAIL DOG BOUTIQUE LTD
SC668708 · est 2020 · no financials extracted
5y
OKUNADE GROUP LTD
SC883333 · est 2026 · no financials extracted
OLD SCHOOL VINTAGE LTD
SC696563 · est 2021 · no financials extracted
4y
OOTSIDE LTD
SC858579 · est 2025 · no financials extracted
P&P ENTERPRISE LTD
SC737380 · est 2022 · no financials extracted
3y
PASS AQUATICS ABERDEEN LTD
SC826788 · est 2024 · no financials extracted
1y
PETERPRISE LIMITED
SC644618 · est 2019 · no financials extracted
6y
PHIL+SCOT SOLUTIONS LTD
SC470398 · est 2014 · no financials extracted
12y
PHIPPS FACTOR LTD
SC794286 · est 2024 · no financials extracted
2y
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
Typeltd
Incorporated1976-06-01
Jurisdictionscotland
Primary SIC47730 — Dispensing chemist in specialised stores

Registered office

Peterhead Healthcentre
Links Terrace
Peterhead
Aberdeenshire
AB42 2XA
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (3 active · 10 resigned)

MITCHELL, John
director · ~47y · appointed 2025-01-31
View their other companies + combined net worth →
Active
PROUD, Ian Alexander
director · ~62y · appointed 1999-09-06
View their other companies + combined net worth →
Active
WEBSTER, Steven Falconer
director · ~55y · appointed 1998-10-16
View their other companies + combined net worth →
Active
ARMSTRONG, Alexander Graham
secretary · resigned 1999-09-06
Resigned
FINDLAY, Therese
secretary · appointed 1999-09-06 · resigned 2004-12-01
Resigned
REID, Samantha
secretary · appointed 2014-04-17 · resigned 2025-01-31
Resigned
WEBSTER, Steven Falconer
secretary · appointed 2004-12-01 · resigned 2014-04-17
Resigned
ARMSTRONG, Alexander Graham
director · ~93y · resigned 1999-09-06
Resigned
FINDLAY, Therese
director · ~69y · resigned 2004-12-01
Resigned
MACKIE, Ewan Ingram
director · resigned 1990-12-28
Resigned
REID, Samantha
director · ~58y · appointed 2004-12-01 · resigned 2025-01-31
Resigned
RUPARELIA, Vinaykant
director · ~77y · resigned 2000-10-31
Resigned
YULE, Alasdair Fraser
director · ~88y · resigned 1998-10-16
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property14/10/1998
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (125 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-10
change-person-director-company-with-change-date
officers · CH01
2022-02-10