TONDERGHIE HOLDINGS LIMITED

🏛️Establishedactive
SC696174 · ltd · incorporated 2021-04-19
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 Sept 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (63/100).

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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  3. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-28
    ➕
    SCOULAR, Melissa Ruth appointed
    director
  9. 2025-02-28
    ➖
    WILLIAMS, Anys Helen resigned
    director
  10. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-06-04
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  12. 2024-05-23
    📄
    capital-allotment-shares
    capital · SH01
  13. 2023-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2023-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-04-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-04-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-11-26
    📄
    capital-allotment-shares
    capital · SH01
  19. 2021-04-23
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  20. 2021-04-19
    🏢
    Company incorporated
    As TONDERGHIE HOLDINGS LIMITED
  21. 2021-04-19
    ➕
    JAMES HAIR GROUP LIMITED appointed
    corporate-secretary
  22. 2021-04-19
    ➕
    SCOULAR, Alastair John appointed
    director
  23. 2021-04-19
    ➕
    WILLIAMS, Anys Helen appointed
    director
  24. 2021-04-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
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.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Executors Of Sarah Ursula Scoular
Individual
75–100%
—75-100% shares · trust interest01/04/2025
2 historic (ceased) PSCs
  • Mrs Sarah Ursula Scoular (The Executors)ceased 01/04/2025· 75-100% shares
  • Mr Alastair John Scoularceased 09/08/2021· 75-100% shares · 75-100% voting · board control

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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—£6.15M—10y7968y
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—£94.3k—88y7991y
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—£2—23y8065y
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FOCUS SUBSEA LIMITED→
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————24y8065y
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
Incorporated2021-04-19
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

59 Bonnygate
Cupar
Fife
KY15 4BY
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18

Officers (3 active · 1 resigned)

JAMES HAIR GROUP LIMITED→
corporate-secretary · appointed 2021-04-19
View their other companies + combined net worth →
Active
SCOULAR, Alastair John→
director · ~54y · appointed 2021-04-19
View their other companies + combined net worth →
Active
SCOULAR, Melissa Ruth→
director · ~34y · appointed 2025-02-28
View their other companies + combined net worth →
Active
WILLIAMS, Anys Helen→
director · ~48y · appointed 2021-04-19 · resigned 2025-02-28
Resigned

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

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2026-04-14
change-person-director-company-with-change-date
officers · CH01
2025-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
second-filing-capital-allotment-shares
capital · RP04SH01
2024-06-04
capital-allotment-shares
capital · SH01
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03