GLASGOW HEALTHCARE FACILITIES LIMITED

🌳Matureactive

SC290719 · ltd · incorporated 2005-09-22

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: leverage-led grower with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 19.7y

45/100

clean up first

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

· Oldest live charge is 19.7 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.
· Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

36 officers (7 active, 36 linked, 27 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

23 connected companies via shared directors

Filing history

152 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £4,577,641

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31
Profit before tax	£4.58M
Average employees	0

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (91 events)Click to expand

2025-05-19
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-21
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-05
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-06-05
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-15
➕
DAKPOE, Prince Yao appointed
director
2024-05-15
➖
CAVILL, John Ivor resigned
director
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-12-13
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-14
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-14
➕
DIX, Carl Harvey appointed
director
2023-02-14
➖
WRINN, John resigned
director
2023-02-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2021-11-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-09
➕
MORRIS, William Edward appointed
director
2021-11-09
➖
GILMOUR, David Fulton resigned
director
2021-11-09
➕
WRINN, John appointed
director
2021-04-16
➖
WHITTINGTON, John resigned
director
2021-02-17
➕
EDWARDS, Elise appointed
director
2021-02-17
➖
HOLMAN, Hannah resigned
director
2019-02-01
➕
HOLMAN, Hannah appointed
director
2019-02-01
➖
LEWIS, David Geoffrey resigned
director
2017-10-30
➖
BROOKS, Sally-Ann resigned
director
2017-10-30
➕
LEWIS, David Geoffrey appointed
director
2017-10-09
➕
BALL, Michael David appointed
director
2017-07-17
➕
BULLOUGH, John Mark appointed
director
2017-07-17
➖
JACKSON, Mark Bentley resigned
director
2017-07-17
➖
MILLER, Karen Anne resigned
director
2017-01-16
➕
WHITTINGTON, John appointed
director
2016-08-09
➖
JONES, Stuart Nigel resigned
director
2016-05-05
➕
CAVILL, John Ivor appointed
director
2016-05-05
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2015-09-08
➕
JACKSON, Mark Bentley appointed
director
2015-05-22
➖
THOMPSON, Paul Simon resigned
director
2012-12-31
➖
GORDON, Andrew James resigned
director
2012-11-29
➕
MILLER, Karen Anne appointed
director
2012-08-16
➕
THOMPSON, Paul Simon appointed
director
2012-07-31
➖
ANDREOU, Andrew resigned
director
2012-07-09
➖
VEERAPEN, Priya Ruth resigned
director
2012-07-09
➕
BIIF CORPORATE SERVICES LIMITED appointed
corporate-director

Showing most recent 50 of 91 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 low

5 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

The Bank Of New York (Nominees) Limited

Corporate parent · holds 75-100% shares

ultimate parent

🏛️

Glasgow Healthcare Facilities (Holdings) Limited

Corporate parent · board control

⬇

GLASGOW HEALTHCARE FACILITIES LIMITED

This company · SC290719

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
The Bank Of New York (Nominees) Limited Corporate entity	75–100%	—	75-100% shares	15/11/2024
Glasgow Healthcare Facilities (Holdings) Limited Corporate entity	—	75–100%	board control75-100% voting · board control	06/04/2016

2 historic (ceased) PSCs

Bny Mellon Corporate Trustee Services Limitedceased 15/11/2024· 75-100% shares
Dexia Management Services Limitedceased 15/11/2024· 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

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A SCOTT ELECTRICAL LIMITED→ SC552226 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
A.P. NEWALL & COMPANY LIMITED→ SC009943 · est 1917 · no financials extracted	—	—	—	—	108y	—	—
ANDREW WILSON INVESTMENTS LIMITED→ SC520155 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ANSARI TECHNOLOGY LTD→ SC694747 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
APPROOV LIMITED→ SC224237 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
ARCHANGELUM LTD→ SC654649 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ARISAIG FARMS LIMITED→ SC477477 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AROS BARBERS LTD→ SC767975 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ARTISAN EVENTS LIMITED→ SC353736 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
ASF FOUNDER PARTNER (SCOTS) LIMITED→ SC408087 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ASF GENERAL PARTNER (SCOTS) LIMITED→ SC408088 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ASPEN JOINERY & GLAZING LTD.→ SC573399 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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

Typeltd

Incorporated2005-09-22

Jurisdictionscotland

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court

20 Castle Terrace

Edinburgh

EH1 2EN

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-28

Last: 2025-11-14