TAYNUILT CONSULTING LIMITED

🌳Matureactive
SC419864 · ltd · incorporated 2012-03-19
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.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 12 with DOB)
90
Ownership & PSC
5 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees0300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
4
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-03-25
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-03-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-03-22
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-11-15
    SHAW, Fiona Caroline, Dr resigned
    director
  10. 2023-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-04-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-10-04
    SYKES, Catherine Elizabeth Mary, Dr appointed
    director
  20. 2016-08-01
    HARDEN, David Anthony, Dr appointed
    director
  21. 2016-06-30
    FLYNN, Martin Francis, Dr resigned
    director
  22. 2015-08-27
    BENNETT, Neil Lachlan, Dr resigned
    director
  23. 2015-08-27
    LYON, John Marechal, Dr resigned
    director
  24. 2015-06-30
    NEWISS, Moira Janet resigned
    director
  25. 2014-03-31
    DAVIES, Allison Mochrie, Dr resigned
    director
  26. 2013-05-01
    BENNETT, Donna, Dr resigned
    director
  27. 2013-05-01
    DAVIES, Andrew Martin resigned
    director
  28. 2013-05-01
    LYON, Cheryl Anne resigned
    director
  29. 2013-04-01
    MCPHEE, Fiona Mairi, Dr appointed
    director
  30. 2013-04-01
    FLYNN, Martin Francis, Dr appointed
    director
  31. 2013-04-01
    NEWISS, Moira Janet appointed
    director
  32. 2013-04-01
    SHAW, Fiona Caroline, Dr appointed
    director
  33. 2012-03-19
    🏢
    Company incorporated
    As TAYNUILT CONSULTING LIMITED
  34. 2012-03-19
    BENNETT, Donna, Dr appointed
    director
  35. 2012-03-19
    BENNETT, Neil Lachlan, Dr appointed
    director
  36. 2012-03-19
    DAVIES, Allison Mochrie, Dr appointed
    director
  37. 2012-03-19
    DAVIES, Andrew Martin appointed
    director
  38. 2012-03-19
    LYON, Cheryl Anne appointed
    director
  39. 2012-03-19
    LYON, John Marechal, Dr appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Miriam Harden
Individual · British · DOB 08/1982 · age 44
2550%
25–50%25-50% shares · 25-50% voting07/04/2017
Mr Philip Sykes
Individual · British · DOB 08/1967 · age 59
2550%
25–50%25-50% shares · 25-50% voting07/04/2017
Dr Fiona Mairi Mcphee
Individual · British · DOB 09/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Dr Catherine Elizabeth Mary Sykes
Individual · British · DOB 11/1966 · age 60
sig. influencesignificant influence04/10/2016
Dr David Anthony Harden
Individual · British · DOB 08/1981 · age 45
sig. influencesignificant influence01/08/2016
1 historic (ceased) PSC
  • Dr Fiona Caroline Shawceased 15/11/2023· significant influence

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

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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
Incorporated2012-03-19
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

5 Whitefriars Crescent
Perth
PH2 0PA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (3 active · 9 resigned)

HARDEN, David Anthony, Dr
director · ~45y · appointed 2016-08-01
View their other companies + combined net worth →
Active
MCPHEE, Fiona Mairi, Dr
director · ~54y · appointed 2013-04-01
View their other companies + combined net worth →
Active
SYKES, Catherine Elizabeth Mary, Dr
director · ~60y · appointed 2016-10-04
View their other companies + combined net worth →
Active
BENNETT, Donna, Dr
director · ~58y · appointed 2012-03-19 · resigned 2013-05-01
Resigned
BENNETT, Neil Lachlan, Dr
director · ~58y · appointed 2012-03-19 · resigned 2015-08-27
Resigned
DAVIES, Allison Mochrie, Dr
director · ~69y · appointed 2012-03-19 · resigned 2014-03-31
Resigned
DAVIES, Andrew Martin
director · ~70y · appointed 2012-03-19 · resigned 2013-05-01
Resigned
FLYNN, Martin Francis, Dr
director · ~53y · appointed 2013-04-01 · resigned 2016-06-30
Resigned
LYON, Cheryl Anne
director · ~61y · appointed 2012-03-19 · resigned 2013-05-01
Resigned
LYON, John Marechal, Dr
director · ~64y · appointed 2012-03-19 · resigned 2015-08-27
Resigned
NEWISS, Moira Janet
director · ~51y · appointed 2013-04-01 · resigned 2015-06-30
Resigned
SHAW, Fiona Caroline, Dr
director · ~52y · appointed 2013-04-01 · resigned 2023-11-15
Resigned

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

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-14
resolution
resolution · RESOLUTIONS
2024-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-22
capital-allotment-shares
capital · SH01
2024-03-22
termination-director-company-with-name-termination-date
officers · TM01
2024-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31