HEALTHCARE (ST ANDREWS) LIMITED

🌳Matureactive
SC324993 · ltd · incorporated 2007-06-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2025-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-06-04
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-06-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-06-30
    ➖
    SIMPSON, Kenneth John resigned
    director
  12. 2022-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-06-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2022-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-05-11
    ➕
    GROTE GANSEY, Marcel appointed
    director
  19. 2022-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-12-31
    ➖
    BALFOUR, Ion Bruce resigned
    director
  21. 2021-12-17
    ➖
    GALE, Edward James resigned
    director
  22. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-10-01
    ➕
    GALE, Edward James appointed
    director
  24. 2021-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-06-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2018-11-19
    ➕
    COVINGTON, Nicola appointed
    director
  27. 2017-09-30
    ➖
    COVINGTON, Nicola resigned
    director
  28. 2017-09-30
    ➕
    SIMPSON, Kenneth John appointed
    director
  29. 2016-09-30
    ➕
    COVINGTON, Nicola appointed
    director
  30. 2016-09-30
    ➖
    KUN-DARBOIS, Fabrice Etienne Marie resigned
    director
  31. 2014-11-20
    ➕
    BALFOUR, Ion Bruce appointed
    director
  32. 2014-11-20
    ➕
    KUN-DARBOIS, Fabrice Etienne Marie appointed
    director
  33. 2014-11-20
    ➖
    ROSHIER, Angela Louise resigned
    director
  34. 2014-11-20
    ➖
    WADDINGTON, Adam George resigned
    director
  35. 2013-06-11
    ➖
    FREEMAN, Andrew Derek resigned
    director
  36. 2013-06-11
    ➕
    WADDINGTON, Adam George appointed
    director
  37. 2011-10-05
    ➕
    FREEMAN, Andrew Derek appointed
    director
  38. 2011-10-05
    ➖
    KOOLHAAS, Engel Johan Roelof resigned
    director
  39. 2011-10-05
    ➖
    NASH, Paul William resigned
    director
  40. 2011-10-05
    ➕
    ROSHIER, Angela Louise appointed
    director
  41. 2011-07-20
    ➕
    PARIO LIMITED appointed
    corporate-secretary
  42. 2011-07-20
    ➖
    WHITE, Alison Scillitoe resigned
    secretary
  43. 2011-07-01
    ➖
    FULLERTON, Robert Souter resigned
    director
  44. 2011-07-01
    ➖
    SIMMONS, Lee Richard resigned
    director
  45. 2011-07-01
    ➖
    TAIT, Alison Jane resigned
    director
  46. 2010-10-01
    ➖
    NAAFS, Albert Hendrik resigned
    director
  47. 2009-11-02
    ➕
    WHITE, Alison Scillitoe appointed
    secretary
  48. 2009-10-30
    ➖
    MONEY, Paul David resigned
    secretary
  49. 2008-09-23
    ➕
    NASH, Paul William appointed
    director
  50. 2008-09-10
    ➕
    FULLERTON, Robert Souter appointed
    director
Showing most recent 50 of 62 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some 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 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aberdeen Infrastructure Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aberdeen Infrastructure Ii Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HEALTHCARE (ST ANDREWS) LIMITED
This company · SC324993

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%
NameSharesVoting rightsNature of controlNotified
Aberdeen Infrastructure Ii Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2007-06-06
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings

Registered office

2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-20
Last: 2025-06-06

Officers (3 active · 19 resigned)

PARIO LIMITED→
corporate-secretary · appointed 2011-07-20
View their other companies + combined net worth →
Active
COVINGTON, Nicola→
director · ~49y · appointed 2018-11-19
View their other companies + combined net worth →
Active
GROTE GANSEY, Marcel→
director · ~57y · appointed 2022-05-11
View their other companies + combined net worth →
Active
MONEY, Paul David→
secretary · appointed 2007-06-29 · resigned 2009-10-30
Resigned
WHITE, Alison Scillitoe→
secretary · appointed 2009-11-02 · resigned 2011-07-20
Resigned
PINSENT MASONS SECRETARIAL LIMITED→
corporate-secretary · appointed 2007-06-06 · resigned 2007-06-29
Resigned
BALFOUR, Ion Bruce→
director · ~63y · appointed 2014-11-20 · resigned 2021-12-31
Resigned
COVINGTON, Nicola→
director · ~49y · appointed 2016-09-30 · resigned 2017-09-30
Resigned
FREEMAN, Andrew Derek→
director · ~48y · appointed 2011-10-05 · resigned 2013-06-11
Resigned
FULLERTON, Robert Souter→
director · ~74y · appointed 2008-09-10 · resigned 2011-07-01
Resigned
GALE, Edward James→
director · ~35y · appointed 2021-10-01 · resigned 2021-12-17
Resigned
KOOLHAAS, Engel Johan Roelof→
director · ~66y · appointed 2008-02-08 · resigned 2011-10-05
Resigned
KUN-DARBOIS, Fabrice Etienne Marie→
director · ~40y · appointed 2014-11-20 · resigned 2016-09-30
Resigned
NAAFS, Albert Hendrik→
director · ~61y · appointed 2008-02-08 · resigned 2010-10-01
Resigned
NASH, Paul William→
director · ~59y · appointed 2008-09-23 · resigned 2011-10-05
Resigned
RICHARDS, Andrew Scott→
director · ~54y · appointed 2007-06-29 · resigned 2008-09-10
Resigned
ROSHIER, Angela Louise→
director · ~51y · appointed 2011-10-05 · resigned 2014-11-20
Resigned
SIMMONS, Lee Richard→
director · ~56y · appointed 2007-06-29 · resigned 2011-07-01
Resigned
SIMPSON, Kenneth John→
director · ~61y · appointed 2017-09-30 · resigned 2022-06-30
Resigned
TAIT, Alison Jane→
director · ~50y · appointed 2008-09-10 · resigned 2011-07-01
Resigned

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

Recent filings (107 total)

accounts-with-accounts-type-small
accounts · AA
2025-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-06
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-04
accounts-with-accounts-type-small
accounts · AA
2024-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
change-person-director-company-with-change-date
officers · CH01
2023-06-08
change-person-director-company-with-change-date
officers · CH01
2023-06-08
change-person-director-company-with-change-date
officers · CH01
2023-06-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-08
accounts-with-accounts-type-small
accounts · AA
2023-06-01
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
accounts-with-accounts-type-small
accounts · AA
2022-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08