RUA MEDICAL DEVICES LIMITED

🌳Matureactive
SC398109 · ltd · incorporated 2011-04-20
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.4y old — refinance window within 12 months
🔒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: SIC 32500
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 10.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
90 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2025-10-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2025-10-23
    🔓
    Charge satisfied #4
  3. 2025-09-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-09-22
    🔓
    Charge satisfied #3
  5. 2025-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-11-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-11-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2024-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-04
    MCKENNA, John resigned
    director
  11. 2024-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-04-24
    GRANT, Sarah Lindsay, Dr resigned
    director
  13. 2024-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-01-26
    STRETTON, Caroline, Dr resigned
    director
  15. 2023-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-11-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2023-11-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2023-11-01
    SMITH, Lachlan Arthur appointed
    secretary
  19. 2023-11-01
    FULL, Kathryn Mary resigned
    secretary
  20. 2023-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-08-30
    ANTHONY, Iain Crawford resigned
    director
  22. 2023-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-07-07
    CALLAN, Eilidh Christina resigned
    director
  26. 2022-04-29
    LITTON, Matthew George resigned
    director
  27. 2022-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-03-31
    SMITH, Lachlan Arthur appointed
    director
  31. 2022-03-31
    ANTHONY, Iain Crawford appointed
    director
  32. 2021-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2021-08-31
    CALLAN, Eilidh Christina appointed
    director
  34. 2021-08-31
    GRANT, Sarah Lindsay, Dr appointed
    director
  35. 2021-08-31
    LITTON, Matthew George appointed
    director
  36. 2021-08-31
    RICHMOND, David Muir resigned
    director
  37. 2020-12-01
    MCKENNA, John appointed
    director
  38. 2020-06-26
    🔒
    Charge registered #4
    Lender: Handelsbanken PLC
  39. 2020-06-25
    🔒
    Charge registered #3
    Lender: Handelsbanken PLC
  40. 2020-04-01
    BROWN, William Donald appointed
    director
  41. 2020-04-01
    FULL, Kathryn Mary appointed
    secretary
  42. 2020-04-01
    STRETTON, Caroline, Dr appointed
    director
  43. 2019-01-19
    🔓
    Charge satisfied #2
  44. 2016-09-21
    🔓
    Charge satisfied #1
  45. 2015-12-31
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  46. 2015-11-30
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  47. 2012-11-20
    SHELF SECRETARY LIMITED resigned
    corporate-secretary
  48. 2012-10-16
    BEVERIDGE, David Brannigan resigned
    director
  49. 2012-10-16
    RICHMOND, David Muir appointed
    director
  50. 2012-10-16
    SHELF DIRECTOR LIMITED resigned
    corporate-director
Showing most recent 50 of 54 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Rua Life Sciences Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rua Life Sciences Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
RUA MEDICAL DEVICES LIMITED
This company · SC398109

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
Rua Life Sciences Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/04/2020
3 historic (ceased) PSCs
  • Caroline Jane Richmondceased 26/01/2018· 25-50% shares
  • Mr David Muir Richmondceased 01/04/2020· 75-100% shares · 75-100% voting · board control
  • Mrs Lorna Griffen Richmondceased 06/04/2016· 25-50% 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

Active · Manufacturing · KA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
SHARPHILL TIMBER SUPPLY COMPANY LIMITED
SC241205 · est 2002 · no financials extracted
23y
SIGNS 2 IMPRESS LTD
SC709223 · est 2021 · no financials extracted
4y
SILVERHORN LIMITED
SC756977 · est 2023 · no financials extracted
3y
SKENE GROUP CONSTRUCTION SERVICES LIMITED
SC204777 · est 2000 · no financials extracted
26y
SLICK AVIATION SERVICES LIMITED
SC844698 · est 2025 · no financials extracted
1y
SLIP2GRIP LIMITED
SC444130 · est 2013 · no financials extracted
13y
SLIP4WIND ADVANCED MANUFACTURING LIMITED
SC864846 · est 2025 · no financials extracted
SMART ENGINE SERVICE LIMITED
SC827283 · est 2024 · no financials extracted
1y
SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED
SC299020 · est 2006 · no financials extracted
20y
SOKRANI ENGINEERING LTD
SC814614 · est 2024 · no financials extracted
1y
SOLWAY PRECAST LIMITED
SC431455 · est 2012 · no financials extracted
13y
SOLWAY PRECAST PRODUCTS LTD.
SC426209 · est 2012 · no financials extracted
13y
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
Incorporated2011-04-20
Jurisdictionscotland
Primary SIC32500 — SIC 32500

Registered office

2 Drummond Crescent
Riverside Business Park
Irvine
Ayrshire
KA11 5AN
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (3 active · 11 resigned)

SMITH, Lachlan Arthur
secretary · appointed 2023-11-01
View their other companies + combined net worth →
Active
BROWN, William Donald
director · ~63y · appointed 2020-04-01
View their other companies + combined net worth →
Active
SMITH, Lachlan Arthur
director · ~46y · appointed 2022-03-31
View their other companies + combined net worth →
Active
FULL, Kathryn Mary
secretary · appointed 2020-04-01 · resigned 2023-11-01
Resigned
SHELF SECRETARY LIMITED
corporate-secretary · appointed 2011-04-20 · resigned 2012-11-20
Resigned
ANTHONY, Iain Crawford
director · ~50y · appointed 2022-03-31 · resigned 2023-08-30
Resigned
BEVERIDGE, David Brannigan
director · ~52y · appointed 2011-04-20 · resigned 2012-10-16
Resigned
CALLAN, Eilidh Christina
director · ~54y · appointed 2021-08-31 · resigned 2022-07-07
Resigned
GRANT, Sarah Lindsay, Dr
director · ~43y · appointed 2021-08-31 · resigned 2024-04-24
Resigned
LITTON, Matthew George
director · ~48y · appointed 2021-08-31 · resigned 2022-04-29
Resigned
MCKENNA, John
director · ~73y · appointed 2020-12-01 · resigned 2024-10-04
Resigned
RICHMOND, David Muir
director · ~64y · appointed 2012-10-16 · resigned 2021-08-31
Resigned
STRETTON, Caroline, Dr
director · ~56y · appointed 2020-04-01 · resigned 2024-01-26
Resigned
SHELF DIRECTOR LIMITED
corporate-director · appointed 2011-04-20 · resigned 2012-10-16
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property26/06/202023/10/2025
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge25/06/202022/09/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property31/12/201519/01/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge30/11/201521/09/2016

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-small
accounts · AA
2024-11-13
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
termination-director-company-with-name-termination-date
officers · TM01
2024-02-08
accounts-with-accounts-type-small
accounts · AA
2023-12-15
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-02