TYKES

🌳Matureactive
SC278918 · private-limited-guarant-nsc-limited-exemption · incorporated 2005-01-26
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
78/100
Strong
🔔
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

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

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (7 active, 30 linked, 27 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2025-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-07
    DAVIES, Alison appointed
    director
  3. 2025-01-07
    PRICE-DAVIES, Dan appointed
    director
  4. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-09-02
    VAN VOORNVELD, Katherine resigned
    director
  10. 2024-04-22
    FRANCIS, Faith appointed
    director
  11. 2024-04-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-02-12
    MACCULLOCH, Catherine resigned
    secretary
  15. 2024-02-12
    MACCULLOCH, Catherine Angela resigned
    director
  16. 2024-02-12
    SMART, Graeme Blair resigned
    director
  17. 2023-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-07-14
    📄
    memorandum-articles
    incorporation · MA
  19. 2023-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-07-13
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2023-07-11
    MORRISON, Paul James appointed
    director
  22. 2023-05-23
    VAN VOORNVELD, Katherine appointed
    director
  23. 2023-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-02-10
    SUTHERLAND, Jacqueline Ann appointed
    director
  25. 2023-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-02-06
    PALMER, Tessa Margaret appointed
    director
  27. 2023-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-12-01
    HICKSON, Richard Ross Nelson appointed
    director
  34. 2022-12-01
    CAWTHORNE, Claire Michelle resigned
    director
  35. 2022-12-01
    FORTUNE, Mary Hall, Dr resigned
    director
  36. 2022-12-01
    MACKAY, Lorraine resigned
    director
  37. 2022-12-01
    MARRIOTT, Patrick Claude, Major Gen resigned
    director
  38. 2022-12-01
    SMITH, Susan Mary resigned
    director
  39. 2022-03-17
    CAWTHORNE, Claire Michelle appointed
    director
  40. 2022-01-17
    MUNRO, Ronald Stewart Pretswell resigned
    director
  41. 2021-10-25
    MACKAY, Christine Louise resigned
    director
  42. 2021-10-01
    BROWN, Susan Marjory, Reverend resigned
    director
  43. 2021-01-04
    SMART, Graeme Blair appointed
    director
  44. 2020-12-31
    MACLEOD, Allena resigned
    director
  45. 2020-02-27
    MACKAY, Christine Louise appointed
    director
  46. 2020-01-04
    SMITH, Susan Mary appointed
    director
  47. 2019-11-08
    GALE, Richard Gordon resigned
    director
  48. 2019-09-27
    GREWCOCK, Clive resigned
    director
  49. 2018-06-01
    GALE, Richard Gordon appointed
    director
  50. 2017-11-09
    MACLEOD, Mary resigned
    director
Showing most recent 50 of 75 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 75 — 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 75 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2005-01-26
Jurisdictionscotland
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

Unit 9 Golspie Industrial Estate
Golspie
KW10 6RN
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (7 active · 23 resigned)

DAVIES, Alison
director · ~75y · appointed 2025-01-07
View their other companies + combined net worth →
Active
FRANCIS, Faith
director · ~32y · appointed 2024-04-22
View their other companies + combined net worth →
Active
HICKSON, Richard Ross Nelson
director · ~70y · appointed 2022-12-01
View their other companies + combined net worth →
Active
MORRISON, Paul James
director · ~50y · appointed 2023-07-11
View their other companies + combined net worth →
Active
PALMER, Tessa Margaret
director · ~37y · appointed 2023-02-06
View their other companies + combined net worth →
Active
PRICE-DAVIES, Dan
director · ~47y · appointed 2025-01-07
View their other companies + combined net worth →
Active
SUTHERLAND, Jacqueline Ann
director · ~61y · appointed 2023-02-10
View their other companies + combined net worth →
Active
HOUSTON, Roderick Roy, Dr
secretary · appointed 2009-03-02 · resigned 2015-10-07
Resigned
MACCULLOCH, Catherine
secretary · appointed 2017-01-16 · resigned 2024-02-12
Resigned
MESSRS MACLEOD & MACCALLUM
corporate-secretary · appointed 2005-01-26 · resigned 2009-03-02
Resigned
BENNIS, Anita
director · ~74y · appointed 2005-06-29 · resigned 2007-02-20
Resigned
BROWN, Susan Marjory, Reverend
director · ~68y · appointed 2007-02-20 · resigned 2021-10-01
Resigned
CAWTHORNE, Claire Michelle
director · ~54y · appointed 2022-03-17 · resigned 2022-12-01
Resigned
FORTUNE, Mary Hall, Dr
director · ~70y · appointed 2012-05-14 · resigned 2022-12-01
Resigned
GALE, Richard Gordon
director · ~70y · appointed 2018-06-01 · resigned 2019-11-08
Resigned
GREWCOCK, Clive
director · ~59y · appointed 2005-01-26 · resigned 2019-09-27
Resigned
HOUSTON, Roderick Roy, Dr
director · ~75y · appointed 2009-03-02 · resigned 2015-10-07
Resigned
MACCULLOCH, Catherine Angela
director · ~50y · appointed 2009-06-29 · resigned 2024-02-12
Resigned
MACKAY, Christine Louise
director · ~58y · appointed 2020-02-27 · resigned 2021-10-25
Resigned
MACKAY, Lorraine
director · ~67y · appointed 2015-10-07 · resigned 2022-12-01
Resigned

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

Recent filings (107 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-17
memorandum-articles
incorporation · MA
2023-07-14
appoint-person-director-company-with-name-date
officers · AP01
2023-07-14