THE CUPAR PRACTICE LTD

⚰️Wound downdissolved
SC481099 · ltd · incorporated 2014-06-30
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
56/100
Worth a look
🔔
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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 56/100 (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 (58/100).

Data confidence

Overall: medium (61/100)

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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
55
Some acquirability indicators.
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 (16 events)Click to expand
  1. 2018-12-04
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2018-12-04
    🏁
    Company dissolved
  3. 2018-09-18
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2017-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2017-10-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2017-09-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2017-01-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2017-01-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  9. 2016-08-08
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2016-06-20
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2016-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-07-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2014-07-31
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2014-06-30
    🏢
    Company incorporated
    As THE CUPAR PRACTICE LTD
  15. 2014-06-30
    DHAMI, Satinder Singh, Dr appointed
    director
  16. 2014-06-30
    HANS, Jagdeep Singh, Dr appointed
    director

Owner dependency

63/100
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.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-12-04

Group structure

The Real Good Dental Company Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Real Good Dental Company Ltd
Corporate parent · holds 75-100% shares
ultimate parent
THE CUPAR PRACTICE LTD
This company · SC481099

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
The Real Good Dental Company Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2014-06-30
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Spiersbridge Business Park 1 Spiersbridge Way
Thornliebank
Glasgow
G46 8NG

Filing status

Accounts
Next due:
Last made up to: 2017-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

DHAMI, Satinder Singh, Dr
director · ~48y · appointed 2014-06-30
View their other companies + combined net worth →
Active
HANS, Jagdeep Singh, Dr
director · ~38y · appointed 2014-06-30
View their other companies + combined net worth →
Active

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

Recent filings (14 total)

gazette-dissolved-compulsory
gazette · GAZ2
2018-12-04
gazette-notice-compulsory
gazette · GAZ1
2018-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-12-13
gazette-filings-brought-up-to-date
gazette · DISS40
2017-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2017-10-10
gazette-notice-compulsory
gazette · GAZ1
2017-09-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-01-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2017-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-12
resolution
resolution · RESOLUTIONS
2016-08-08
resolution
resolution · RESOLUTIONS
2016-06-20
accounts-with-accounts-type-dormant
accounts · AA
2016-02-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-27
certificate-change-of-name-company
change-of-name · CERTNM
2014-07-31