TKC ENGINEERING LTD

🏛️Establishedactive
SC569050 · ltd · incorporated 2017-06-19
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 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
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
1 connected companies via shared directors
48
Filing history
27 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Average employees100100

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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2024-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2024-09-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-09-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-09-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-09-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2024-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-02-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-08-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-06-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2018-06-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2018-06-19
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2017-08-25
    ➕
    CHRISTIE, Steven appointed
    director
  19. 2017-06-19
    🏢
    Company incorporated
    As TKC ENGINEERING LTD
  20. 2017-06-19
    ➕
    CHRISTIE, Tatiana appointed
    director

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.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

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
Mrs Tatiana Christie
Individual · British · DOB 06/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting19/06/2017
Mr Steven Christie
Individual · British · DOB 07/1971 · age 55
25–50%
25–50%25-50% shares · 25-50% voting19/06/2017

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 →

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SODEXO REMOTE SITES SUPPORT SERVICES LIMITED→
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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
Incorporated2017-06-19
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Rosewood
Raemoir Road
Banchory
AB31 4ET
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (2 active · 0 resigned)

CHRISTIE, Steven→
director · ~55y · appointed 2017-08-25
View their other companies + combined net worth →
Active
CHRISTIE, Tatiana→
director · ~48y · appointed 2017-06-19
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-04
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
change-person-director-company-with-change-date
officers · CH01
2024-09-05
change-person-director-company-with-change-date
officers · CH01
2024-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-05
gazette-notice-compulsory
gazette · GAZ1
2024-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-29