HOLISTIC CARE SCOTLAND LTD
🏛️Establishedactive
SC633837 · ltd · incorporated 2019-06-19
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 Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Social work activities without accommodation for the elderly and disabled
Sector: Human health & social work
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
9
filings
- • 3 persons-with-significant-control
- • 2 confirmation-statement
- • 2 officers
Last 90 days
9
filings
- • 3 persons-with-significant-control
- • 2 confirmation-statement
- • 2 officers
Last 180 days
9
filings
- • 3 persons-with-significant-control
- • 2 confirmation-statement
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-03-30➕FRASER, Kimberley appointeddirector
- 2026-03-30➕MATHERS, Stephanie appointeddirector
- 2026-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-26🔒Charge registered #1Lender: Bizcap Limited
- 2025-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-19🏢Company incorporatedAs HOLISTIC CARE SCOTLAND LTD
- 2019-06-19➕MATHERS, Jacqueline Mary appointeddirector
- 2019-06-19📄incorporation-companyincorporation · NEWINC
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
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Stephanie Mathers Individual · Scottish · DOB 08/1991 · age 35 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 30/03/2026 |
Mrs Kimberley Fraser Individual · Scottish · DOB 10/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 30/03/2026 |
Mrs Jacqueline Mary Mathers Individual · British · DOB 01/1965 · age 61 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 19/06/2019 |
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
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|---|---|---|---|---|---|---|---|
| CTEV INITIATIVE LIMITED→ SC704847 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DYNAMIC THERAPY COLLECTIVE LTD→ SC743999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FAT FIVES FOOTBALL LTD→ SC767628 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FEEL GROUP PURE OXYGEN LTD→ SC835777 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FILIPE RIBEIRO LIMITED→ SC377161 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| FTSIG LIMITED→ SC882939 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GCW CARE LTD→ SC781778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GEORGE CROOKS CONSULTING LTD→ SC553799 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| IN HIS CARE LTD→ SC772735 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| INNOVATA BIOMED LIMITED→ SC095705 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| INTEGRA121 LIMITED→ SC450496 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| INTERACTIVE HEALTH LIMITED→ SC468488 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2019-06-19
Jurisdictionscotland
Primary SIC88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1 Blairs Wood Blairs Wood
Kintore
Inverurie
Aberdeenshire
AB51 0QQ
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22
Officers (3 active · 0 resigned)
FRASER, Kimberley→
Activedirector · ~39y · appointed 2026-03-30
View their other companies + combined net worth →
MATHERS, Jacqueline Mary→
Activedirector · ~61y · appointed 2019-06-19
View their other companies + combined net worth →
MATHERS, Stephanie→
Activedirector · ~35y · appointed 2026-03-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bizcap Bizcap Limited | A registered charge | 1 property | 26/03/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-28