FAMILY DENTAL HEALTH LOCHGELLY LIMITED

⚰️Wound downdissolved
SC501964 · ltd · incorporated 2015-03-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
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
58/100
Worth a look
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 80/100. 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: strategic trade sale (65/100).

🏦

Refinance opportunity

2 live charges · oldest 10.4y

85/100
ready

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

  • · Oldest live charge is 10.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
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
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
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 (19 events)Click to expand
  1. 2019-01-22
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2019-01-22
    🏁
    Company dissolved
  3. 2018-07-10
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2018-06-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2017-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2017-07-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2017-07-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2017-07-26
    🔓
    Charge satisfied #2
  9. 2017-07-26
    🔓
    Charge satisfied #1
  10. 2017-01-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-04-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2016-01-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2016-01-21
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  14. 2015-12-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2015-12-19
    🔒
    Charge registered #1
    Lender: Santander UK PLC
  16. 2015-03-30
    🏢
    Company incorporated
    As FAMILY DENTAL HEALTH LOCHGELLY LIMITED
  17. 2015-03-30
    DHAMI, Satinder Singh, Dr appointed
    director
  18. 2015-03-30
    HANS, Jagdeep Singh, Dr appointed
    director
  19. 2015-03-30
    📄
    incorporation-company
    incorporation · NEWINC

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 11 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 2019-01-22

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
FAMILY DENTAL HEALTH LOCHGELLY LIMITED
This company · SC501964

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%75-100% shares · 75-100% voting06/04/2016

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 →
🔒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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-03-30
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

C/O Da Accountants, Spiersbridge Business Park
1 Spiersbridge Way
Glasgow
G46 8NG
Scotland

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 2015-03-30
View their other companies + combined net worth →
Active
HANS, Jagdeep Singh, Dr
director · ~38y · appointed 2015-03-30
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Santander
Santander UK PLC
A registered charge21/01/201626/07/2017
satisfied
Santander
Santander UK PLC
A registered charge1 property19/12/201526/07/2017

Recent filings (12 total)

gazette-dissolved-compulsory
gazette · GAZ2
2019-01-22
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2018-07-10
gazette-notice-compulsory
gazette · GAZ1
2018-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2017-07-26
mortgage-satisfy-charge-full
mortgage · MR04
2017-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-01-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2016-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2015-12-23
incorporation-company
incorporation · NEWINC
2015-03-30