TURRIFF TYRE AND AUTO LTD

🌱Startupactive
SC834341 · ltd · incorporated 2025-01-16
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
70/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 70/100 (strong), bankability 65/100. 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 (63/100).

Data confidence

Overall: medium (59/100)

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
4 officers (4 active, 4 linked, 4 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
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-01-16
    🏢
    Company incorporated
    As TURRIFF TYRE AND AUTO LTD
  8. 2025-01-16
    KINSELLA, Brogan Craig appointed
    director
  9. 2025-01-16
    KINSELLA, Julian Craig appointed
    director
  10. 2025-01-16
    KINSELLA, Luke Murray appointed
    director
  11. 2025-01-16
    KINSELLA, Owen Mitchell appointed
    director
  12. 2025-01-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.3 years old — management layer unlikely to be developed.

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
NameSharesVoting rightsNature of controlNotified
Mr Julian Craig Kinsella
Individual · British · DOB 12/1971 · age 55
5075%
50–75%board control50-75% shares · 50-75% voting · board control16/01/2025

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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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-01-16
Jurisdictionscotland
Primary SIC45200 — SIC 45200

Registered office

5 - 11 School Hill
Turriff
Aberdeenshire
AB53 4DX
Scotland

Filing status

Accounts
Next due: 2026-10-16
Last made up to:
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (4 active · 0 resigned)

KINSELLA, Brogan Craig
director · ~30y · appointed 2025-01-16
View their other companies + combined net worth →
Active
KINSELLA, Julian Craig
director · ~55y · appointed 2025-01-16
View their other companies + combined net worth →
Active
KINSELLA, Luke Murray
director · ~24y · appointed 2025-01-16
View their other companies + combined net worth →
Active
KINSELLA, Owen Mitchell
director · ~27y · appointed 2025-01-16
View their other companies + combined net worth →
Active

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

Recent filings (8 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
change-person-director-company-with-change-date
officers · CH01
2025-01-20
change-person-director-company-with-change-date
officers · CH01
2025-01-17
change-person-director-company-with-change-date
officers · CH01
2025-01-17
change-person-director-company-with-change-date
officers · CH01
2025-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-17
incorporation-company
incorporation · NEWINC
2025-01-16