INNOCENT HEALTH LTD
🏛️Establishedactive
SC577710 · ltd · incorporated 2017-10-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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 (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 miscellaneous
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-12📄legacymiscellaneous · ANNOTATION
- 2026-01-12📄legacymiscellaneous · ANNOTATION
- 2025-09-18📄resolutionresolution · RESOLUTIONS
- 2025-06-25📄resolutionresolution · RESOLUTIONS
- 2025-06-21📄capital-allotment-sharescapital · SH01
- 2025-04-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-14📄resolutionresolution · RESOLUTIONS
- 2024-09-09📄capital-allotment-sharescapital · SH01
- 2024-09-05📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2024-09-05📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2024-09-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-22🔒Charge registered #2Lender: Lloyds Bank Commercial Finance Limited
- 2024-06-25📄resolutionresolution · RESOLUTIONS
- 2024-05-16📄capital-alter-shares-subdivisioncapital · SH02
- 2024-05-15📄resolutionresolution · RESOLUTIONS
- 2024-05-15📄resolutionresolution · RESOLUTIONS
- 2024-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-13🔒Charge registered #1Lender: Bank of Scotland PLC
- 2024-05-01📄resolutionresolution · RESOLUTIONS
- 2024-04-27📄capital-allotment-sharescapital · SH01
- 2024-04-25📄capital-name-of-class-of-sharescapital · SH08
- 2024-04-25📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-04-25📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-04-24📄capital-name-of-class-of-sharescapital · SH08
- 2024-04-24📄resolutionresolution · RESOLUTIONS
- 2017-10-02🏢Company incorporatedAs INNOCENT HEALTH LTD
- 2017-10-02➕MCQUILLAN, Peter Andrew appointeddirector
- 2017-10-02➕MEMISHI, Akil appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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 |
|---|---|---|---|---|
Akil Memishi Individual · British · DOB 08/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2017 |
Mr Peter Andrew Mcquillan Individual · British · DOB 02/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2017 |
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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|---|---|---|---|---|---|---|---|
| NZ ELECTRONICS LTD→ SC811076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| OLIVES CARNOUSTIE LTD→ SC555583 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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| PARROTTO LTD→ SC690808 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| PD FISH MERCHANTS LTD→ SC852658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PENNY SAVER MART LTD→ SC869393 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PJD FISH MERCHANT LTD→ SC884089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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.
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
Incorporated2017-10-02
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Castlecroft Business Centre
Tom Johnston Road
Dundee
DD4 8XD
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (2 active · 0 resigned)
MCQUILLAN, Peter Andrew→
Activedirector · ~37y · appointed 2017-10-02
View their other companies + combined net worth →
MEMISHI, Akil→
Activedirector · ~36y · appointed 2017-10-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank Commercial Finance Limited | A registered charge | — | 22/08/2024 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 13/05/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
legacy
miscellaneous · ANNOTATION
2026-01-12
legacy
miscellaneous · ANNOTATION
2026-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-02
resolution
resolution · RESOLUTIONS
2025-09-18
resolution
resolution · RESOLUTIONS
2025-06-25
capital-allotment-shares
capital · SH01
2025-06-21
accounts-with-accounts-type-small
accounts · AA
2025-04-17
resolution
resolution · RESOLUTIONS
2025-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
capital-allotment-shares
capital · SH01
2024-09-09
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-09-05
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-09-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-02
resolution
resolution · RESOLUTIONS
2024-06-25
capital-alter-shares-subdivision
capital · SH02
2024-05-16