RM REGULATORY SERVICES LIMITED
🏛️Establishedactive
SC672108 · ltd · incorporated 2020-08-25
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
72/100
Strong
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (65/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-17➕NICHOLLS, Pietro Julian appointeddirector
- 2020-08-25🏢Company incorporatedAs RM REGULATORY SERVICES LIMITED
- 2020-08-25➕ROBSON, James William appointeddirector
- 2020-08-25📄incorporation-companyincorporation · NEWINC
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 6 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.)
Group structure
Rm Capital Markets Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rm Capital Markets Limited
Corporate parent · holds 75-100% shares · board control
⬇
RM REGULATORY SERVICES LIMITED
This company · SC672108
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 |
|---|---|---|---|---|
Rm Capital Markets Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/08/2020 |
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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| RENAISSANCE CARE (NO 3) LIMITED→ SC402101 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| RENAISSANCE CARE (NO 4) LIMITED→ SC402102 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| RENAISSANCE CARE (NO. 10) LTD→ SC619767 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| RENAISSANCE CARE (NO2) LIMITED→ SC402100 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| RENÉE MEDICAL LIMITED→ SC711180 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| REQUIRED DENTAL SYSTEMS LTD→ SC391965 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| RHEUMATOLOGY INTIME LTD→ SC494394 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| RIPPLE DENTAL LIMITED→ SC769647 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| RIVERSIDE WICK LIMITED→ SC858093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| RKRT DUNSKEIG LIMITED→ SC720002 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ROWAN HEALTH LTD→ SC700025 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ROWAN REPORTING LTD→ SC767768 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-08-25
Jurisdictionscotland
Primary SIC87100 — Residential nursing care activities
Registered office
4th Floor 7 Castle Street
Edinburgh
EH2 3AH
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (2 active · 0 resigned)
NICHOLLS, Pietro Julian→
Activedirector · ~42y · appointed 2020-09-17
View their other companies + combined net worth →
ROBSON, James William→
Activedirector · ~53y · appointed 2020-08-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-full
accounts · AA
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
certificate-change-of-name-company
change-of-name · CERTNM
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
change-account-reference-date-company-previous-extended
accounts · AA01
2021-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-17
appoint-person-director-company-with-name-date
officers · AP01
2020-09-29
incorporation-company
incorporation · NEWINC
2020-08-25