DUNTOCHER CARECO LIMITED
⚰️Wound downdissolved
SC467935 · ltd · incorporated 2014-01-21
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
62/100
Worth a look
What this business does
Primary activity: Other residential care activities n.e.c.
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 10.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (41 events)Click to expand
- 2021-11-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-11-23🏁Company dissolved
- 2021-09-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-08-27📄dissolution-application-strike-off-companydissolution · DS01
- 2021-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-26➕LLOYD-EVANS, Jonathan appointeddirector
- 2021-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-30➖SMITH, David Martin resigneddirector
- 2021-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-22📄resolutionresolution · RESOLUTIONS
- 2020-03-23📄memorandum-articlesincorporation · MA
- 2020-03-23📄resolutionresolution · RESOLUTIONS
- 2020-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-03-03🔓Charge satisfied #1
- 2020-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-28➕GROSS, Mark Daniel appointeddirector
- 2020-02-28➕JOHAL, Manpreet Singh appointeddirector
- 2020-02-28➕TATLA, Gurkirpal Singh appointeddirector
- 2020-02-28➕SMITH, David Martin appointeddirector
- 2020-02-28➖SOKHI, Caroline Anne, Dr resigneddirector
- 2020-02-28➖SOKHI, Lekh Paul resigneddirector
- 2020-02-28➖SOKHI, Surjit Singh resigneddirector
- 2020-02-28🔒Charge registered #3Lender: Downing LLP as Security Agent (Registered Number OC341575)
- 2020-02-28🔒Charge registered #2Lender: Downing LLP (Registered Number OC341575)
- 2019-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-16🔒Charge registered #1Lender: Aib Group (UK) PLC
- 2014-01-21🏢Company incorporatedAs DUNTOCHER CARECO LIMITED
- 2014-01-21➕SOKHI, Caroline Anne, Dr appointeddirector
- 2014-01-21➕SOKHI, Lekh Paul appointeddirector
- 2014-01-21➕SOKHI, Surjit Singh appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-11-23
Group structure
Duntocher Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Duntocher Care Limited
Corporate parent · holds 75-100% shares
⬇
DUNTOCHER CARECO LIMITED
This company · SC467935
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 |
|---|---|---|---|---|
Duntocher Care 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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C & C DUNDEE LIMITED→ SC435430 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CENTRAL LEITH AFTER SCHOOL PROVISION→ SC158589 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| CHILLSELFHEALING LTD→ SC868654 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COGENT CARE LTD→ SC676798 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| COMMUNITY BROKERAGE NETWORK CIC→ SC416556 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| CONNECT CHIROPRACTIC & WELLNESS LTD→ SC600033 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| COUNTY PHYSIO LTD→ SC454799 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CUSP (SCOTLAND) CIC→ SC880001 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CYHL MEDICAL LTD→ SC883810 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DACLES A. LTD→ SC879179 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DAVID STEEDMAN LTD.→ SC372525 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DAVIDSON HANDS LTD→ SC607069 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-01-21
Jurisdictionscotland
Primary SIC87900 — Other residential care activities n.e.c.
Registered office
C/O Addleshaw Goddard Llp, Exchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2020-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
GROSS, Mark Daniel→
Activedirector · ~48y · appointed 2020-02-28
View their other companies + combined net worth →
JOHAL, Manpreet Singh→
Activedirector · ~43y · appointed 2020-02-28
View their other companies + combined net worth →
LLOYD-EVANS, Jonathan→
Activedirector · ~34y · appointed 2021-07-26
View their other companies + combined net worth →
TATLA, Gurkirpal Singh→
Activedirector · ~65y · appointed 2020-02-28
View their other companies + combined net worth →
SMITH, David Martin→
Resigneddirector · ~42y · appointed 2020-02-28 · resigned 2021-06-30
SOKHI, Caroline Anne, Dr→
Resigneddirector · ~76y · appointed 2014-01-21 · resigned 2020-02-28
SOKHI, Lekh Paul→
Resigneddirector · ~40y · appointed 2014-01-21 · resigned 2020-02-28
SOKHI, Surjit Singh→
Resigneddirector · ~80y · appointed 2014-01-21 · resigned 2020-02-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Downing as Security Agent (Registered Number OC341575) Downing LLP as Security Agent (Registered Number OC341575) | A registered charge | — | 28/02/2020 | — | |
| outstanding | Downing (Registered Number OC341575) Downing LLP (Registered Number OC341575) | A registered charge | — | 28/02/2020 | — | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A registered charge | — | 16/03/2016 | 03/03/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (37 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-23
gazette-notice-voluntary
gazette · GAZ1(A)
2021-09-07
dissolution-application-strike-off-company
dissolution · DS01
2021-08-27
termination-director-company-with-name-termination-date
officers · TM01
2021-08-05
appoint-person-director-company-with-name-date
officers · AP01
2021-07-26
accounts-with-accounts-type-dormant
accounts · AA
2021-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-01-21
accounts-with-accounts-type-dormant
accounts · AA
2020-09-29
resolution
resolution · RESOLUTIONS
2020-05-22
memorandum-articles
incorporation · MA
2020-03-23
resolution
resolution · RESOLUTIONS
2020-03-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-03-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-03-13
termination-director-company-with-name-termination-date
officers · TM01
2020-03-03