CHANGES EAST LOTHIAN

🌳Matureactive
SC230098 · private-limited-guarant-nsc-limited-exemption · incorporated 2002-04-09
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
58 officers (7 active, 58 linked, 54 with DOB)
89
Ownership & PSC
0 active PSC(s) of 10 total, 10 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
186 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (132 events)Click to expand
  1. 2026-01-07
    CARTER, Sarah Marie appointed
    director
  2. 2026-01-07
    MACKAY, Siobhan appointed
    director
  3. 2026-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-06-25
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  10. 2025-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-04-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-04-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-12-04
    BROWN, Patricia Mary Sutherland resigned
    director
  17. 2024-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-10-09
    CUNNINGHAM, Donna Margaret Mcalpine resigned
    director
  19. 2024-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-08-13
    CIVVAL, Trevor Andrew appointed
    director
  21. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-04-16
    DUNCAN, Andrew appointed
    director
  24. 2024-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-04-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2024-03-26
    HOPPE, Hilary Zoe appointed
    director
  29. 2024-03-22
    O'BOYLE, Maeve resigned
    director
  30. 2024-01-26
    KEIGHTLEY, Fiona Anne resigned
    director
  31. 2024-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2023-11-21
    ROWE, Dennis Arthur appointed
    director
  33. 2023-11-21
    O'BOYLE, Maeve appointed
    director
  34. 2023-09-20
    CRAVEN, Anne resigned
    director
  35. 2023-09-20
    HUTCHISON, Paul Joseph resigned
    director
  36. 2023-05-30
    KNIGHT, Christine, Ms Christine resigned
    director
  37. 2023-03-29
    REAVLEY, Jasmine Amy resigned
    director
  38. 2023-03-07
    COCHRANE, Gary Alexander appointed
    director
  39. 2023-03-07
    HUTCHISON, Paul Joseph appointed
    director
  40. 2023-01-24
    POLLOK, Flora Mary Sibell, Dr resigned
    director
  41. 2022-04-12
    CUNNINGHAM, Donna Margaret Mcalpine appointed
    director
  42. 2022-04-12
    REAVLEY, Jasmine Amy appointed
    director
  43. 2022-03-02
    CARLILE, Sarah Ellen resigned
    director
  44. 2022-03-01
    POLLOK, Flora Mary Sibell, Dr appointed
    director
  45. 2021-12-07
    MCKECHNIE, Neil Scott resigned
    director
  46. 2021-09-22
    ROWE, Dennis Arthur resigned
    director
  47. 2021-09-21
    CRAVEN, Anne appointed
    director
  48. 2021-09-21
    HUGHES, Laura Yvette resigned
    director
  49. 2021-01-11
    BARKER, Helen Claire, Dr resigned
    director
  50. 2020-10-20
    MCPHAIL, Patricia Mary, Dr resigned
    director
Showing most recent 50 of 132 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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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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

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2002-04-09
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

1st Floor, Suite 6, Stuart House, Eskmills Park
Station Road
Musselburgh
East Lothian
EH21 7PB
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (7 active · 51 resigned)

CARTER, Sarah Marie
director · ~34y · appointed 2026-01-07
View their other companies + combined net worth →
Active
CIVVAL, Trevor Andrew
director · ~64y · appointed 2024-08-13
View their other companies + combined net worth →
Active
COCHRANE, Gary Alexander
director · ~58y · appointed 2023-03-07
View their other companies + combined net worth →
Active
DUNCAN, Andrew
director · ~57y · appointed 2024-04-16
View their other companies + combined net worth →
Active
HOPPE, Hilary Zoe
director · ~77y · appointed 2024-03-26
View their other companies + combined net worth →
Active
MACKAY, Siobhan
director · ~48y · appointed 2026-01-07
View their other companies + combined net worth →
Active
ROWE, Dennis Arthur
director · ~78y · appointed 2023-11-21
View their other companies + combined net worth →
Active
MCLACHLAN, Sheena Mary
secretary · appointed 2002-04-09 · resigned 2017-10-10
Resigned
TULLY, Karen Ann
secretary · appointed 2005-03-24 · resigned 2005-08-21
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2002-04-09 · resigned 2002-04-09
Resigned
BALDRY, Stephen
director · ~73y · appointed 2012-04-24 · resigned 2014-01-13
Resigned
BARKER, Helen Claire, Dr
director · ~49y · appointed 2018-08-14 · resigned 2021-01-11
Resigned
BELL, Ingrid Kay
director · ~76y · appointed 2008-05-27 · resigned 2012-08-02
Resigned
BETTISON, Graeme Hayward
director · ~71y · appointed 2010-07-13 · resigned 2011-03-23
Resigned
BROWN, Patricia Mary Sutherland
director · ~68y · appointed 2019-08-24 · resigned 2024-12-04
Resigned
CARLILE, Sarah Ellen
director · ~43y · appointed 2020-04-14 · resigned 2022-03-02
Resigned
CAVEN, John
director · ~82y · appointed 2008-05-27 · resigned 2012-05-01
Resigned
COWPER, Jacqueline Mary
director · ~63y · appointed 2012-04-24 · resigned 2015-09-29
Resigned
CRAVEN, Anne
director · ~50y · appointed 2021-09-21 · resigned 2023-09-20
Resigned
CULLEN, Nicola Livingstone
director · ~57y · appointed 2015-09-29 · resigned 2018-05-22
Resigned

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

Recent filings (186 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-23
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05