BUTTERCUP DENTAL AJ LIMITED

🌱Startupactive
SC826967 · ltd · incorporated 2024-10-25
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
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Turnover
year to Feb 2025
Net worth
£100
book net assets
Opportunity
72/100
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 acceptable with review structure.

Opportunity 72/100 (strong), bankability 65/100. 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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 1.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.2 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
3 connected companies via shared directors
54
Filing history
8 filings
60
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
60
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

1 year extracted from filed iXBRL accounts
Cash
£100
Net Worth
£100
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-28
Total assets£100
Cash£100
Net assets£100

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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 3 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-01-22
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2025-11-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-11-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2025-02-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-02-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-02-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-02-03
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC (Crn: SC327000)
  8. 2025-02-03
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC (SC327000)
  9. 2024-10-25
    🏢
    Company incorporated
    As BUTTERCUP DENTAL AJ LIMITED
  10. 2024-10-25
    GILL, Manveer Kaur, Dr appointed
    director
  11. 2024-10-25
    GILL, Paramjot Singh appointed
    director
  12. 2024-10-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Dr Manveer Kaur Gill
Individual · British · DOB 06/1988 · age 38
5075%
50–75%board control50-75% shares · 50-75% voting · board control25/10/2024
Mr Paramjot Singh Gill
Individual · British · DOB 07/1987 · age 39
2550%
25–50%25-50% shares · 25-50% voting25/10/2024

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2024-10-25
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

22 Norby Road
Glasgow
Lanarkshire
G11 7BN
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (2 active · 0 resigned)

GILL, Manveer Kaur, Dr
director · ~38y · appointed 2024-10-25
View their other companies + combined net worth →
Active
GILL, Paramjot Singh
director · ~39y · appointed 2024-10-25
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC (Crn: SC327000)
A registered charge1 property03/02/2025
outstanding
Lloyds Banking Group
Bank of Scotland PLC (SC327000)
A registered charge1 property03/02/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (8 total)

change-account-reference-date-company-current-shortened
accounts · AA01
2026-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-06
incorporation-company
incorporation · NEWINC
2024-10-25