DIABETES AIDE MONTROSE LTD
🏛️Establishedactive
SC536583 · ltd · incorporated 2016-05-27
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 May 2025
Net worth
£32.4k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 47799
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £32,371
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£32k
↑ 2.9% YoY
Current Assets
£39k
↑ 6.2% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £32.4k | £31.5k |
| Current assets | £38.6k | £36.4k |
| Net assets | £32.4k | £31.5k |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-01➕DUNN, Lucy Margaret appointeddirector
- 2021-05-01➖SIMPSON, Margaret Dearie resigneddirector
- 2021-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2018-03-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-03-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2016-05-27🏢Company incorporatedAs DIABETES AIDE MONTROSE LTD
- 2016-05-27➕SIMPSON, Angela Agnes appointeddirector
- 2016-05-27➕SIMPSON, Margaret Dearie appointeddirector
Owner dependency
66/100
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 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Lucy Margaret Dunn Individual · British · DOB 09/2001 · age 25 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2021 |
Ms Angela Agnes Simpson Individual · British · DOB 11/1968 · age 58 | 25–50% | — | 25-50% shares | 27/05/2016 |
1 historic (ceased) PSC
- Mrs Margaret Dearie Simpsonceased 01/05/2021· 25-50% shares
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 · Retail · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FN ENTERPRISE (SCOTLAND) LIMITED→ SC817180 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FORTH ORTHOTICS LTD→ SC392723 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| FUTURE PICK LTD→ SC877864 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| G&KSTYLES ENTERPRISES LIMITED→ SC880798 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GALLATOWN BIKE HUB LTD→ SC541878 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| GANESH MOBILE PHONES TRADERS LIMITED→ SC817000 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GANI13 LTD→ SC865327 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GELCOLUX LTD→ SC771588 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GENTWOM LTD→ SC882546 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GERMAN KITCHEN STUDIO LIMITED→ SC420608 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| GOLO GOLF LIMITED→ SC881092 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GOOD NEWS (COWDENBEATH) LTD.→ SC275014 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2016-05-27
Jurisdictionscotland
Primary SIC47799 — SIC 47799
Registered office
Cairnfield 14 School Road
Balmullo
St. Andrews
Fife
KY16 0BD
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (2 active · 1 resigned)
DUNN, Lucy Margaret→
Activedirector · ~25y · appointed 2021-05-01
View their other companies + combined net worth →
SIMPSON, Angela Agnes→
Activedirector · ~58y · appointed 2016-05-27
View their other companies + combined net worth →
SIMPSON, Margaret Dearie→
Resigneddirector · ~84y · appointed 2016-05-27 · resigned 2021-05-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-27
appoint-person-director-company-with-name-date
officers · AP01
2021-05-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-05-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-05-21
termination-director-company-with-name-termination-date
officers · TM01
2021-05-21