TISSUE SOLUTIONS LIMITED
🌳Matureactive
SC331666 · ltd · incorporated 2007-10-01
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (4 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
113 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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
8
filings
- • 4 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖FRIEDMAN, Adam resigneddirector
- 2026-04-01➖SHUKLA, Piyush Lalit resigneddirector
- 2026-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-28➖HAIGH, Richard John resigneddirector
- 2025-12-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-17📄legacyaccounts · PARENT_ACC
- 2025-12-17📄legacyother · AGREEMENT2
- 2025-12-17📄legacyother · GUARANTEE2
- 2025-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-03📄legacyaccounts · PARENT_ACC
- 2025-03-03📄legacyother · GUARANTEE2
- 2025-03-03📄legacyother · AGREEMENT2
- 2024-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-25➕OGIER GLOBAL (UK) LIMITED appointedcorporate-secretary
- 2024-04-04📄legacyaccounts · PARENT_ACC
- 2024-03-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-19📄legacyother · GUARANTEE2
- 2024-03-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-14📄legacyaccounts · PARENT_ACC
- 2024-03-05📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-22➕FULLER, Laurie, Ms. appointeddirector
- 2023-06-22➕ROMOLI, Andrea appointeddirector
- 2023-06-22➖TEMPONE, William, Mr. resigneddirector
- 2022-09-28➖GATZ, Jeffrey, Mr. resigneddirector
- 2022-09-28➕HAIGH, Richard John appointeddirector
- 2021-10-01➕FRIEDMAN, Adam appointeddirector
- 2021-10-01➕SHUKLA, Piyush Lalit appointeddirector
- 2021-04-09➕TOBIN, Miguel Bernard appointeddirector
- 2021-04-09➕GATZ, Jeffrey, Mr. appointeddirector
- 2021-04-09➖GOULDING, Simon Mark resigneddirector
- 2021-04-09➖MACKENZIE, Fiona, Dr resigneddirector
- 2021-04-09➖MCFARLANE, Morag, Dr resigneddirector
- 2021-04-09➖MCFERRAN, Derek Wilson resigneddirector
- 2021-04-09➕TEMPONE, William, Mr. appointeddirector
- 2020-05-21➕MACKENZIE, Fiona, Dr appointeddirector
- 2018-11-01➕GOULDING, Simon Mark appointeddirector
- 2017-10-03🔓Charge satisfied #2
- 2017-10-03🔓Charge satisfied #1
- 2017-09-21➕MCFERRAN, Derek Wilson appointeddirector
- 2017-03-20🔒Charge registered #2Lender: Hsbc Invoice Finance (UK) LTD
- 2015-07-14➖COOREMAN, Anne resignedsecretary
- 2015-07-14➖COOREMAN, Anne resigneddirector
- 2015-07-01🔒Charge registered #1Lender: Hsbc Bank PLC
- 2007-10-01🏢Company incorporatedAs TISSUE SOLUTIONS LIMITED
Showing most recent 50 of 53 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FRIEDMAN, Adam resigned 2026-04-01; HAIGH, Richard John resigned 2026-01-28; SHUKLA, Piyush Lalit resigned 2026-04-01
Group structure
The Intelligent Tissue Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Intelligent Tissue Group Limited
Corporate parent · holds 75-100% shares
⬇
TISSUE SOLUTIONS LIMITED
This company · SC331666
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Intelligent Tissue Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Healthcare & medical · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| POSITIVE STEPS INITIATIVES LIMITED→ SC272286 · est 2004 | £300.5k £216.4k–£384.7k | — | — | 2 | 21y | 83 | 75y |
| BALFIELD PROPERTIES LTD→ SC334044 · est 2007 | — | — | — | 1400 | 18y | 83 | 66y |
| THE BRAE RIDING FOR THE DISABLED→ SC205733 · est 2000 | — | — | — | 7 | 26y | 83 | 83y |
| TRANSFORM COMMUNITY DEVELOPMENT→ SC097367 · est 1986 | — | — | — | 37 | 40y | 83 | 80y |
| CAALCARE CARE AND SUPPORT SERVICES LIMITED→ SC300007 · est 2006 | — | — | — | 1300 | 20y | 82 | 69y |
| F.M.S.E. MACFARLANE LIMITED→ SC253335 · est 2003 | — | — | — | 900 | 22y | 82 | 80y |
| ST. DAVID'S CARE (FORFAR) LIMITED→ SC304274 · est 2006 | — | — | £734.8k | — | 19y | 82 | 65y |
| CARNOUSTIE, BARRY & PANBRIDE SICK NURSING ASSOCIATION→ SC169926 · est 1996 · no financials extracted | — | — | — | — | 29y | 81 | 77y |
| DEAF LINKS→ SC353562 · est 2009 | — | — | — | 1400 | 17y | 81 | 85y |
| FORFAR DAY CARE CENTRE→ SC239605 · est 2002 | — | — | — | 1000 | 23y | 81 | 86y |
| ICDAS FOUNDATION→ SC305836 · est 2006 · no financials extracted | — | — | — | — | 19y | 81 | 77y |
| TAYSIDE HEALTHCARE ARTS TRUST→ SC307393 · est 2006 | — | — | — | 100 | 19y | 81 | 85y |
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
Incorporated2007-10-01
Jurisdictionscotland
Primary SIC86900 — Other human health activities
Registered office
Cypex Ltd
6 Tom Mcdonald Avenue
Dundee
DD2 1NH
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (4 active · 11 resigned)
OGIER GLOBAL (UK) LIMITED→
Activecorporate-secretary · appointed 2024-10-25
View their other companies + combined net worth →
FULLER, Laurie, Ms.→
Activedirector · ~60y · appointed 2023-06-22
View their other companies + combined net worth →
ROMOLI, Andrea→
Activedirector · ~52y · appointed 2023-06-22
View their other companies + combined net worth →
TOBIN, Miguel Bernard→
Activedirector · ~41y · appointed 2021-04-09
View their other companies + combined net worth →
COOREMAN, Anne→
Resignedsecretary · appointed 2007-10-01 · resigned 2015-07-14
COOREMAN, Anne→
Resigneddirector · ~69y · appointed 2007-10-01 · resigned 2015-07-14
FRIEDMAN, Adam→
Resigneddirector · ~36y · appointed 2021-10-01 · resigned 2026-04-01
GATZ, Jeffrey, Mr.→
Resigneddirector · ~60y · appointed 2021-04-09 · resigned 2022-09-28
GOULDING, Simon Mark→
Resigneddirector · ~61y · appointed 2018-11-01 · resigned 2021-04-09
HAIGH, Richard John→
Resigneddirector · ~58y · appointed 2022-09-28 · resigned 2026-01-28
MACKENZIE, Fiona, Dr→
Resigneddirector · ~58y · appointed 2020-05-21 · resigned 2021-04-09
MCFARLANE, Morag, Dr→
Resigneddirector · ~58y · appointed 2007-10-01 · resigned 2021-04-09
MCFERRAN, Derek Wilson→
Resigneddirector · ~51y · appointed 2017-09-21 · resigned 2021-04-09
SHUKLA, Piyush Lalit→
Resigneddirector · ~49y · appointed 2021-10-01 · resigned 2026-04-01
TEMPONE, William, Mr.→
Resigneddirector · ~54y · appointed 2021-04-09 · resigned 2023-06-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 20/03/2017 | 03/10/2017 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 01/07/2015 | 03/10/2017 |
Recent filings (113 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-17
legacy
accounts · PARENT_ACC
2025-12-17
legacy
other · AGREEMENT2
2025-12-17
legacy
other · GUARANTEE2
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
change-person-director-company-with-change-date
officers · CH01
2025-07-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-06
legacy
accounts · PARENT_ACC
2025-03-03
legacy
other · GUARANTEE2
2025-03-03
legacy
other · AGREEMENT2
2025-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-06