CLYDE HEALTHCARE LIMITED
⚰️Wound downdissolved
SC194129 · ltd · incorporated 1999-03-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 13 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2024-12-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-24🏁Company dissolved
- 2024-10-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-09-27📄dissolution-application-strike-off-companydissolution · DS01
- 2024-05-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-08-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-30➕HERRÁIZ MARCO, Miguel Angel appointeddirector
- 2023-03-30➖MÉNGUEZ, Mario Abajo resigneddirector
- 2023-03-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-03-16📄legacyaccounts · PARENT_ACC
- 2023-03-16📄legacyother · AGREEMENT2
- 2023-03-16📄legacyother · GUARANTEE2
- 2023-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-11📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-04-06📄memorandum-articlesincorporation · MA
- 2022-04-06📄resolutionresolution · RESOLUTIONS
- 2022-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-22➕HERNANDO, José Javier Román appointeddirector
- 2022-03-22➖CHRISTIE, Scott Somervaille resigneddirector
- 2022-03-22➖HENDRY, Craig Archibald Macdonald resigneddirector
- 2022-03-22➕MÉNGUEZ, Mario Abajo appointeddirector
- 2021-09-06➖CAIRNEY, Ronnie resignedsecretary
- 2021-09-06➕CHRISTIE, Scott Somervaille appointeddirector
- 2021-09-06➕HENDRY, Craig Archibald Macdonald appointeddirector
- 2021-09-06➖MCCONNELL, John Kenneth resigneddirector
- 2020-10-26➖LEITH, Eileen resigneddirector
- 2020-10-26➕MCCONNELL, John Kenneth appointeddirector
- 2019-11-30➕CAIRNEY, Ronnie appointedsecretary
- 2019-11-30➖GRAY, Douglas resignedsecretary
- 2019-04-26➖FEE, Peter Francis resignedsecretary
- 2019-04-26➕GRAY, Douglas appointedsecretary
- 2019-04-26➖FEE, Peter Francis resigneddirector
- 2018-09-07➕LEITH, Eileen appointeddirector
- 2018-08-31➖MCBRIDE, Kathleen resigneddirector
- 2018-02-16➕FEE, Peter Francis appointeddirector
- 2017-12-29➖DOWNIE, Joyce resigneddirector
- 2016-05-10🔓Charge satisfied #2
- 2014-11-18➕FEE, Peter Francis appointedsecretary
- 2014-09-30🔓Charge satisfied #1
- 2014-09-29➖WRAY, Andrew Robert resignedsecretary
- 2014-09-29➖THOMAS, George Leonard resigneddirector
Showing most recent 50 of 71 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-24
Group structure
Clece Care Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Clece Care Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
CLYDE HEALTHCARE LIMITED
This company · SC194129
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 |
|---|---|---|---|---|
Clece Care Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/07/2023 |
2 historic (ceased) PSCs
- Csn Care Group Limitedceased 31/07/2023· 75-100% shares · 75-100% voting · board control
- The Clyde Group Limitedceased 06/09/2021· 75-100% shares
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 · Healthcare & medical · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DOVETAIL HEALTH LIMITED→ SC731383 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| EIDYN CARE LTD→ SC544001 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| EIDYN MEDICAL LTD→ SC824032 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ELM MEDICAL LTD→ SC366953 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ELM PHYSIO LTD→ SC820810 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ENCHANTED FOREST NURSERY (INVERKIP) LTD→ SC412812 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ENGAGE CLINICAL PSYCHOLOGY LTD→ SC666815 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ENNYY LIMITED→ SC736563 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ENVIRONMENTALHEALTH CIC→ SC645551 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| EPI INTERVENTIONS LTD→ SC489789 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| EPIC ASSIST CHARITY→ SC455459 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| EPIC LOOK LTD→ SC824410 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1999-03-08
Jurisdictionscotland
Primary SIC86900 — Other human health activities
Registered office
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-12-14
Officers (0 active · 20 resigned)
HERNANDO, José Javier Román→
Activedirector · ~56y · appointed 2022-03-22
View their other companies + combined net worth →
HERRÁIZ MARCO, Miguel Angel→
Activedirector · ~42y · appointed 2023-03-30
View their other companies + combined net worth →
CAIRNEY, Ronnie→
Resignedsecretary · appointed 2019-11-30 · resigned 2021-09-06
DOWNIE, Joyce→
Resignedsecretary · appointed 2005-01-14 · resigned 2006-11-01
FEE, Peter Francis→
Resignedsecretary · appointed 2014-11-18 · resigned 2019-04-26
GRAY, Douglas→
Resignedsecretary · appointed 2019-04-26 · resigned 2019-11-30
LIVINGSTONE, Sissel→
Resignedsecretary · appointed 1999-03-08 · resigned 2005-01-17
WRAY, Andrew Robert→
Resignedsecretary · appointed 2006-11-01 · resigned 2014-09-29
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-03-08 · resigned 1999-03-08
CHRISTIE, Scott Somervaille→
Resigneddirector · ~61y · appointed 2021-09-06 · resigned 2022-03-22
DOWNIE, Joyce→
Resigneddirector · ~70y · appointed 2008-01-31 · resigned 2017-12-29
FEE, Peter Francis→
Resigneddirector · ~64y · appointed 2018-02-16 · resigned 2019-04-26
HENDRY, Craig Archibald Macdonald→
Resigneddirector · ~56y · appointed 2021-09-06 · resigned 2022-03-22
LEITH, Eileen→
Resigneddirector · ~47y · appointed 2018-09-07 · resigned 2020-10-26
LIVINGSTONE, David James Duncan→
Resigneddirector · ~85y · appointed 1999-03-08 · resigned 2008-01-31
LIVINGSTONE, Sissel→
Resigneddirector · ~79y · appointed 1999-03-08 · resigned 2008-01-31
MCBRIDE, Kathleen→
Resigneddirector · ~65y · appointed 2008-01-31 · resigned 2018-08-31
MCCONNELL, John Kenneth→
Resigneddirector · ~70y · appointed 2020-10-26 · resigned 2021-09-06
MÉNGUEZ, Mario Abajo→
Resigneddirector · ~54y · appointed 2022-03-22 · resigned 2023-03-30
THOMAS, George Leonard→
Resigneddirector · ~74y · appointed 2008-12-17 · resigned 2014-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 29/09/2014 | 10/05/2016 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 20/01/2000 | 30/09/2014 |
Recent filings (136 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-24
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-08
dissolution-application-strike-off-company
dissolution · DS01
2024-09-27
accounts-with-accounts-type-full
accounts · AA
2024-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-01
change-person-director-company-with-change-date
officers · CH01
2023-05-25
change-person-director-company-with-change-date
officers · CH01
2023-05-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-25
appoint-person-director-company-with-name-date
officers · AP01
2023-04-05
termination-director-company-with-name-termination-date
officers · TM01
2023-04-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-03-16
legacy
accounts · PARENT_ACC
2023-03-16
legacy
other · AGREEMENT2
2023-03-16