LOCKHART ORAL CARE LIMITED

🏛️Establishedactive

SC634275 · ltd · incorporated 2019-06-24

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 2024

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Dental practice activities

Sector: Human health & social work

Investor take

Pursue

Strong opportunity: active trading company 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: strategic trade sale (73/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (4 active, 5 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

3 connected companies via shared directors

Filing history

17 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2024-06-30	2023-06-30
Average employees	0	0

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

filing

• 1 officers

Last 90 days

filings

• 3 officers

Last 180 days

filings

• 3 officers

Counts from Companies House filing history.

Corporate timeline (18 events)Click to expand

2026-04-30
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
➕
LOCKHART, Josh Robert appointed
director
2025-07-16
➖
LOCKHART, Kerry resigned
director
2025-06-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-08
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-22
📄
capital-name-of-class-of-shares
capital · SH08
2019-10-22
📄
resolution
resolution · RESOLUTIONS
2019-06-24
🏢
Company incorporated
As LOCKHART ORAL CARE LIMITED
2019-06-24
➕
LOCKHART, Robert William appointed
director
2019-06-24
➕
SAYEGH, Samir Youssef appointed
director
2019-06-24
➕
TOWNSEND, Kirsten Michele Rosemary Beveridge appointed
director
2019-06-24
➕
LOCKHART, Kerry appointed
director
2019-06-24
📄
incorporation-company
incorporation · NEWINC

Owner dependency

78/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "LOCKHART" — strong identity link between founder and business.
+Founder age: Director aged approximately 75 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Kirsten Michele Rosemary Beveridge Townsend Individual · British · DOB 03/1951 · age 75	75–100%	75–100%	75-100% shares · 75-100% voting	24/06/2019

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

Active · Healthcare & medical · KY postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ABBOTSFORD CARE (GLENROTHES) LIMITED→ SC370558 · est 2009	£11.35M £8.17M–£14.53M	£18.42M	—	60000	16y	81	70y
THE DAISYCHAIN NURSERY KIRKCALDY LTD.→ SC263422 · est 2004	—	—	—	5200	22y	83	78y
PITLAIR LIMITED→ SC164594 · est 1996	—	—	—	5800	30y	82	80y
R MITEVA & ASSOCIATES LIMITED→ SC379836 · est 2010	—	—	£574.1k	—	15y	82	63y
RIVENDELL CARE SERVICES LIMITED→ SC329079 · est 2007	—	—	£273.5k	—	18y	82	86y
CHARLESTOWN PHARMACY LIMITED→ SC391110 · est 2011	—	—	—	5	15y	81	64y
FIFE INTENSIVE REHABILITATION AND SUBSTANCE USE TEAM (FIRST) LIMITED→ SC298843 · est 2006 · no financials extracted	—	—	—	—	20y	81	80y
FIFE SHOPPING & SUPPORT SERVICES LTD→ SC384248 · est 2010 · no financials extracted	—	—	—	—	15y	81	69y
GIBSON TRAINING AND CARE LIMITED→ SC331626 · est 2007	—	—	£81	—	18y	81	82y
QA CONNECTIONS LTD→ SC379457 · est 2010 · no financials extracted	—	—	—	—	15y	81	64y
THE FIFE HERBAL DISPENSARY LIMITED→ SC284939 · est 2005	—	—	—	—	20y	81	80y
BANDRUM NURSING HOME LIMITED→ SC099467 · est 1986 · no financials extracted	—	—	—	—	39y	80	88y

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

Incorporated2019-06-24

Jurisdictionscotland

Primary SIC86230 — Dental practice activities

Registered office

15 Jubilee House Pentland Park

Glenrothes

KY6 2AN

Scotland

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-06-30

Confirmation statement

Next due: 2026-07-07

Last: 2025-06-23

Officers (4 active · 1 resigned)

LOCKHART, Josh Robert→

director · ~22y · appointed 2025-11-06

View their other companies + combined net worth →

Active

LOCKHART, Robert William→

director · ~50y · appointed 2019-06-24

View their other companies + combined net worth →

Active

SAYEGH, Samir Youssef→

director · ~75y · appointed 2019-06-24

View their other companies + combined net worth →

Active

TOWNSEND, Kirsten Michele Rosemary Beveridge→

director · ~72y · appointed 2019-06-24

View their other companies + combined net worth →

Active

LOCKHART, Kerry→

director · ~47y · appointed 2019-06-24 · resigned 2025-07-16

Resigned

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

Recent filings (17 total)

replacement-filing-of-director-appointment-with-name

officers · RP01AP01

2026-04-30

appoint-person-director-company-with-name-date

officers · AP01

2026-04-01

termination-director-company-with-name-termination-date

officers · TM01

2026-03-31