FYNE FAMILIES

🌳Matureactive
SC302932 · private-limited-guarant-nsc-limited-exemption · incorporated 2006-05-25
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
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Child day-care activities
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: medium (55/100)

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
30 officers (4 active, 30 linked, 28 with DOB)
89
Ownership & PSC
2 active PSC(s) of 10 total, 10 with control declared
90
Director network
Network not yet resolved
30
Filing history
110 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 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-03
    LONG, Lynne Pearl appointed
    director
  5. 2025-06-03
    WELCH, Lauren Helen Maxwell resigned
    director
  6. 2025-01-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-08-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-08-12
    ANDERSON, Sarah resigned
    director
  14. 2024-08-12
    POLLOCK, Lindsay Jane resigned
    director
  15. 2024-06-30
    ROBB, Jennifer Gail resigned
    director
  16. 2024-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-03-18
    WILSON, Lyndsay Mary appointed
    director
  18. 2024-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-02-01
    TAYLOR, Karen Elizabeth Lawrie resigned
    director
  20. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-09-11
    TAYLOR, Kirsty Anne, Mts resigned
    director
  23. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-01-24
    GOODFELLOW, Morag Janet Isabella resigned
    director
  26. 2023-01-24
    MCKEE, Philippa Helen resigned
    director
  27. 2023-01-24
    ROBB, Jennifer Gail appointed
    director
  28. 2023-01-24
    WELCH, Lauren Helen Maxwell appointed
    director
  29. 2023-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2023-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  31. 2023-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  34. 2022-02-08
    BARTLETT, Eleanor Margaret appointed
    director
  35. 2022-02-07
    POLLOCK, Lindsay Jane appointed
    director
  36. 2021-11-30
    ANDERSON, Sarah appointed
    director
  37. 2021-05-01
    MCKEE, Philippa Helen appointed
    director
  38. 2020-12-20
    WINDHAM-WRIGHT, Alison appointed
    director
  39. 2020-12-20
    GUTHRIE, Shona Anne resigned
    director
  40. 2020-02-03
    BREMNER, Ishabel Jane resigned
    director
  41. 2020-02-02
    GUTHRIE, Shona Anne appointed
    director
  42. 2019-11-04
    TAYLOR, Kirsty Anne, Mts appointed
    director
  43. 2019-08-19
    GOODFELLOW, Morag Janet Isabella appointed
    director
  44. 2019-08-19
    TAYLOR, Karen Elizabeth Lawrie appointed
    director
  45. 2019-08-15
    INNIS, Lynsey resigned
    director
  46. 2019-08-15
    LESLIE, Julie resigned
    director
  47. 2017-04-01
    BRODIE, Alison Rhona resigned
    director
  48. 2016-10-11
    STEWART, Mary Ann resigned
    director
  49. 2016-08-30
    BEATON, Laura resigned
    secretary
  50. 2016-08-30
    BOYD, Gaye resigned
    director
Showing most recent 50 of 78 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Lyndsay Mary Wilson
Individual · British · DOB 12/1964 · age 62
board controlboard control · trust interest · firm interest12/08/2024
Mrs Alison Windham-Wright
Individual · British · DOB 02/1951 · age 75
sig. influencesignificant influence · trust interest · firm interest12/08/2024
8 historic (ceased) PSCs
  • Ms Lindsay Jane Pollockceased 12/08/2024· board control · trust interest · firm interest
  • Mrs Karen Elizabeth Lawrie Taylorceased 24/01/2023· board control
  • Mrs Kirsty Anne Taylorceased 20/12/2020· significant influence · trust interest
  • Mrs Ishabel Jane Bremnerceased 03/02/2020· significant influence · trust interest
  • Ms Linsey Innisceased 15/08/2019· significant influence · trust interest
  • Ms Julie Leslieceased 15/08/2019· significant influence · trust interest
  • Ms Alison Rhona Brodieceased 01/04/2017· significant influence · trust interest
  • Mrs Mary Ann Stewartceased 11/10/2016· significant influence · trust interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Healthcare & medical · PA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CATCH SCOTLAND LTD
SC386586 · est 2010 · no financials extracted
15y
CYBER HEALTH INC. LIMITED
SC666823 · est 2020 · no financials extracted
5y
DKL CARE LTD
SC723783 · est 2022 · no financials extracted
4y
ENTERPRISE OCCUPATIONAL HEALTH LTD
SC489774 · est 2014 · no financials extracted
11y
ENVISAGE DENTISTRY (FALKIRK) LTD
SC785375 · est 2023 · no financials extracted
2y
FAMILY DENTAL CARE LIMITED
SC312299 · est 2006 · no financials extracted
19y
FAYDA AESTHETICS LTD
SC843449 · est 2025 · no financials extracted
1y
FIRM OF YOUSAF AND SAFDAR LTD
SC801016 · est 2024 · no financials extracted
2y
FLEXIBLE FIRST AID TRAINING LTD
SC464636 · est 2013 · no financials extracted
12y
G1 CLINIC LIMITED
SC333067 · est 2007 · no financials extracted
18y
GEEZ PEACE CIC
SC839518 · est 2025 · no financials extracted
1y
GEORGE RICHARDSON SERVICES LTD
SC727685 · est 2022 · no financials extracted
4y
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
Incorporated2006-05-25
Jurisdictionscotland
Primary SIC88910 — Child day-care activities

Registered office

Community Centre
Manse Brae
Lochgilphead
Argyll
PA31 8QX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25

Officers (4 active · 26 resigned)

BARTLETT, Eleanor Margaret
director · ~44y · appointed 2022-02-08
View their other companies + combined net worth →
Active
LONG, Lynne Pearl
director · ~45y · appointed 2025-06-03
View their other companies + combined net worth →
Active
WILSON, Lyndsay Mary
director · ~62y · appointed 2024-03-18
View their other companies + combined net worth →
Active
WINDHAM-WRIGHT, Alison
director · ~75y · appointed 2020-12-20
View their other companies + combined net worth →
Active
BEATON, Laura
secretary · appointed 2009-11-25 · resigned 2016-08-30
Resigned
ROBERTSON, Deborah Alison
secretary · appointed 2006-05-25 · resigned 2010-01-18
Resigned
ANDERSON, Sarah
director · ~50y · appointed 2021-11-30 · resigned 2024-08-12
Resigned
BOYD, Gaye
director · ~53y · appointed 2013-04-01 · resigned 2016-08-30
Resigned
BREMNER, Ishabel Jane
director · ~57y · appointed 2016-08-30 · resigned 2020-02-03
Resigned
BRODIE, Alison Rhona
director · ~50y · appointed 2016-08-30 · resigned 2017-04-01
Resigned
DALGARNO-PLATT, Christopher Nicholas
director · ~51y · appointed 2010-02-22 · resigned 2012-10-15
Resigned
DALGARNO-PLATT, Christopher Nicholas
director · ~51y · appointed 2006-05-25 · resigned 2009-10-01
Resigned
DAVIDSON, Christine
director · ~63y · appointed 2006-05-25 · resigned 2008-12-05
Resigned
GOODFELLOW, Morag Janet Isabella
director · ~48y · appointed 2019-08-19 · resigned 2023-01-24
Resigned
GRIFFIN, Sarah Joanne, Dr
director · ~49y · appointed 2009-11-25 · resigned 2012-08-01
Resigned
GUTHRIE, Shona Anne
director · ~49y · appointed 2020-02-02 · resigned 2020-12-20
Resigned
HODGSON, Jean
director · ~83y · appointed 2006-05-25 · resigned 2009-11-06
Resigned
INNIS, Lynsey
director · ~44y · appointed 2016-08-30 · resigned 2019-08-15
Resigned
LESLIE, Julie
director · ~44y · appointed 2016-08-30 · resigned 2019-08-15
Resigned
MCKEE, Philippa Helen
director · ~43y · appointed 2021-05-01 · resigned 2023-01-24
Resigned

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

Recent filings (110 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-27
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25
termination-director-company-with-name-termination-date
officers · TM01
2024-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21