NUSMILE ORTHO LIMITED
⚰️Wound downdissolved
SC416315 · ltd · incorporated 2012-02-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (26 events)Click to expand
- 2018-07-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-07-24🏁Company dissolved
- 2018-05-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-05-01📄gazette-notice-compulsorygazette · GAZ1
- 2018-04-30📄dissolution-application-strike-off-companydissolution · DS01
- 2017-11-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2017-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2016-03-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2015-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2014-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-02-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2014-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2013-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2013-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2012-02-06🏢Company incorporatedAs NUSMILE ORTHO LIMITED
- 2012-02-06➕NANDHRA, Jasbir Singh, Dr appointeddirector
- 2012-02-06➕NANDHRA, Saranjit Singh, Dr appointeddirector
- 2012-02-06📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial 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 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-07-24
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Jasbir Singh Nandhra Individual · British · DOB 01/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Dr Saranjit Singh Nandhra Individual · British · DOB 08/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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 · Other · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIED EUROPEAN INVESTMENTS L.P.→ SL022065 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALLTECH SUPPLIES L.P.→ SL008587 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| APEX WHOLESALE L.P.→ SL014019 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| APOLLO MERCHANTS L.P.→ SL021113 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| APOLLO NETWORKS L.P.→ SL011181 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARELLO MOBILE L.P.→ SL016758 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARENSBURG INTER LP→ SL019495 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARIANNE BELVILLE LP→ SL008799 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ARISAIG FARM PARTNERSHIP LLP→ SO305393 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARISAIG RENEWABLES LLP→ SO304844 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARJ LOGISTIC LP→ SL015974 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARK COMMERCIAL SERVICES L.P.→ SL022039 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Statusdissolved
Typeltd
Incorporated2012-02-06
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
67 Kirkton Street
Carluke
Lanarkshire
ML8 4AD
Filing status
Accounts
Next due: —
Last made up to: 2017-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
NANDHRA, Jasbir Singh, Dr→
Activedirector · ~62y · appointed 2012-02-06
View their other companies + combined net worth →
NANDHRA, Saranjit Singh, Dr→
Activedirector · ~64y · appointed 2012-02-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-07-24
gazette-notice-voluntary
gazette · GAZ1(A)
2018-05-08
gazette-notice-compulsory
gazette · GAZ1
2018-05-01
dissolution-application-strike-off-company
dissolution · DS01
2018-04-30
accounts-with-accounts-type-dormant
accounts · AA
2017-11-22
change-person-director-company-with-change-date
officers · CH01
2017-02-19
change-person-director-company-with-change-date
officers · CH01
2017-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-19
accounts-with-accounts-type-dormant
accounts · AA
2016-03-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-03
accounts-with-accounts-type-dormant
accounts · AA
2015-05-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-02
change-person-director-company-with-change-date
officers · CH01
2015-02-17
change-person-director-company-with-change-date
officers · CH01
2015-02-17
accounts-with-accounts-type-dormant
accounts · AA
2014-12-03