THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

🌳Matureactive

SC155050 · private-limited-guarant-nsc-limited-exemption · incorporated 1994-12-20

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Other accommodation

Sector: Accommodation & food service

Investor take

Pursue

Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

55 officers (16 active, 55 linked, 49 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

12 connected companies via shared directors

Filing history

205 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filings

• 4 officers
• 1 incorporation
• 1 resolution

Last 180 days

filings

• 7 officers
• 1 incorporation
• 1 resolution

Counts from Companies House filing history.

Corporate timeline (118 events)Click to expand

2026-05-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-11
➕
KAULFUSS, Heather appointed
secretary
2026-04-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-31
➖
WALKER, Geraldine resigned
secretary
2026-03-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
📄
memorandum-articles
incorporation · MA
2026-03-06
➕
ASHRAF, Waqqas appointed
director
2026-03-06
➕
KNOX, Alwyn Elizabeth appointed
director
2026-03-05
📄
resolution
resolution · RESOLUTIONS
2026-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
➕
SHEEN, Monica Elizabeth appointed
director
2026-02-06
➕
YOUNG, Connie appointed
director
2026-01-22
📄
change-person-secretary-company-with-change-date
officers · CH03
2025-11-14
📄
accounts-with-accounts-type-full
accounts · AA
2025-08-26
📄
change-person-director-company-with-change-date
officers · CH01
2025-08-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
➖
GARDNER, Alison Lyn resigned
secretary
2025-08-01
➕
WALKER, Geraldine appointed
secretary
2025-04-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
➖
GALLACHER, Brian resigned
director
2025-01-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
➕
KIDSON, Christopher John, Dr appointed
director
2024-12-19
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-08
📄
statement-of-companys-objects
change-of-constitution · CC04
2024-11-04
➕
GARDNER, Alison Lyn appointed
secretary
2024-11-04
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-04
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-11-04
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-01
➕
HENRY, Delia Marie appointed
director
2024-11-01
➕
HUTTON, Melanie appointed
director
2024-11-01
➖
MORRISON, Neil resigned
secretary
2024-10-14
➖
BUCHANAN-SMITH, George Adam Edward resigned
director
2024-09-25
➖
SHENKEN, Marc Steven resigned
director
2023-09-19
➖
BOYLE, Iain resigned
director
2023-09-19
➖
WATSON, David resigned
director
2023-03-22
➕
ALI, Atif appointed
director
2023-03-22
➕
PITTS, John Francis Armstrong, Dr appointed
director
2023-02-10
➖
GRANT, Colin Cameron resigned
director
2022-12-06
➕
BUCHANAN-SMITH, George Adam Edward appointed
director
2022-12-06
➖
MCLEAN, James resigned
director
2022-12-06
➖
O'KEEFE, Peter John resigned
director
2022-12-06
➕
SHENKEN, Marc Steven appointed
director
2022-12-06
➖
WRIGHT, Meg resigned
director
2021-12-21
➕
KING, Kevin appointed
director

Showing most recent 50 of 118 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-15 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GARDNER, Alison Lyn resigned 2025-08-01; WALKER, Geraldine resigned 2026-03-31

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-11-13: certificate-change-of-name-company

Group structure

Glasgow Children’S Hospital Charity is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Glasgow Children’S Hospital Charity

Corporate parent · board control

⬇

THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

This company · SC155050

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Glasgow Children’S Hospital Charity Corporate entity	—	75–100%	board control75-100% voting · board control · trust interest	01/11/2024

1 historic (ceased) PSC

Mr John Watson Andersonceased 01/04/2021· significant influence

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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TSS TANDOORI LTD→ SC792185 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
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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

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated1994-12-20

Jurisdictionscotland

Primary SIC55900 — Other accommodation

Registered office

1299 Govan Road

Glasgow

G51 4TE

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-03

Last: 2025-12-20