CRIMOND CARE LIMITED
🏛️Establishedactive
SC647478 · ltd · incorporated 2019-11-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. 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
4 live charges · 2 lenders · oldest 4.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
77
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
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-16📄legacyaccounts · PARENT_ACC
- 2025-12-16📄legacyother · GUARANTEE2
- 2025-12-16📄legacyother · AGREEMENT2
- 2024-12-16📄legacyaccounts · PARENT_ACC
- 2024-12-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-16📄legacyother · GUARANTEE2
- 2024-12-16📄legacyother · AGREEMENT2
- 2024-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-05🔓Charge satisfied #2
- 2024-03-05🔓Charge satisfied #1
- 2024-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-01🔒Charge registered #4Lender: Hsbc UK Bank PLC (As Security Agent)
- 2024-01-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-23🔒Charge registered #3Lender: Hsbc UK Bank PLC (As Security Agent)
- 2023-12-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-27➕HENNESSEY, Cillian Peter appointeddirector
- 2022-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-24📄legacyother · AGREEMENT1
- 2021-12-24📄legacyother · GUARANTEE1
- 2021-12-16📄legacyother · AGREEMENT1
- 2021-10-08🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2021-09-22🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-11-19🏢Company incorporatedAs CRIMOND CARE LIMITED
- 2019-11-19➕MACKENZIE, Gavin appointedsecretary
- 2019-11-19➕HENNESSEY, Aidan Patrick appointeddirector
- 2019-11-19➕HENNESSEY, Gerard Joseph appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Antonine Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Antonine Care Limited
Corporate parent · holds 75-100% shares
⬇
CRIMOND CARE LIMITED
This company · SC647478
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Antonine Care Limited Corporate entity | 75–100% | — | 75-100% shares | 19/01/2024 |
1 historic (ceased) PSC
- Meallmore Limitedceased 19/01/2024· 75-100% 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
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|---|---|---|---|---|---|---|---|
| COUNSELLING PSYCHOLOGY SCOTLAND LTD→ SC787138 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| EAR WORKS SERVICES LTD→ SC808059 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EILEAN DUBH HOME CARE LIMITED→ SC676748 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ESTHETIQUE (INVERNESS) LIMITED→ SC601515 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| EWEN RIDDICK LOCUMS LTD→ SC805880 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| HEALTH CHOIR LTD→ SC821676 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HEBRON HOUSE NURSING HOME LTD→ SC435666 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| HIGHLAND PODIATRY SERVICES LTD.→ SC179000 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| HIGHLAND PSYCHOLOGICAL SERVICES LIMITED→ SC827738 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HIGHLAND TRAUMA SERVICES LTD→ SC608663 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Incorporated2019-11-19
Jurisdictionscotland
Primary SIC86102 — Medical nursing home activities
Registered office
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-02
Last: 2025-11-18
Officers (4 active · 0 resigned)
Active
HENNESSEY, Aidan Patrick→
Activedirector · ~68y · appointed 2019-11-19
View their other companies + combined net worth →
HENNESSEY, Cillian Peter→
Activedirector · ~43y · appointed 2023-11-27
View their other companies + combined net worth →
HENNESSEY, Gerard Joseph→
Activedirector · ~68y · appointed 2019-11-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | 1 property | 01/02/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 23/01/2024 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 08/10/2021 | 05/03/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 22/09/2021 | 05/03/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-16
legacy
accounts · PARENT_ACC
2025-12-16
legacy
other · GUARANTEE2
2025-12-16
legacy
other · AGREEMENT2
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
legacy
accounts · PARENT_ACC
2024-12-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-16
legacy
other · GUARANTEE2
2024-12-16
legacy
other · AGREEMENT2
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-06