TIREITHIN GROUP (HOLDINGS) LTD
🌱Startupactive
SC843761 · ltd · incorporated 2025-04-02
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
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 71/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
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 (14 events)Click to expand
- 2025-09-30📄capital-allotment-sharescapital · SH01
- 2025-09-30📄capital-allotment-sharescapital · SH01
- 2025-09-30📄capital-allotment-sharescapital · SH01
- 2025-09-30📄capital-allotment-sharescapital · SH01
- 2025-09-30📄capital-allotment-sharescapital · SH01
- 2025-09-30📄capital-allotment-sharescapital · SH01
- 2025-06-30📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-30📄capital-allotment-sharescapital · SH01
- 2025-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-02🏢Company incorporatedAs TIREITHIN GROUP (HOLDINGS) LTD
- 2025-04-02➕REEVES, Gareth appointeddirector
- 2025-04-02➕REEVES, James Stuart appointeddirector
- 2025-04-02📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRAIDWOOD (METALS) LIMITED→ SC260654 · est 2003 | £4.00M £3.40M–£4.60M | — | £4.00M | — | 22y | 82 | 81y |
| JOHN MITCHELL GROUP LIMITED→ SC688583 · est 2021 | £816.5k £694.0k–£939.0k | — | £816.5k | — | 5y | 79 | 68y |
| DRON & DICKSON GROUP LIMITED→ SC305554 · est 2006 · no financials extracted | — | — | — | — | 19y | 83 | 71y |
| AIRSPRUNG SCOTLAND LIMITED→ SC068122 · est 1979 · no financials extracted | — | — | — | — | 46y | 82 | 69y |
| CCG CONTRACTING INTERNATIONAL LIMITED→ SC152115 · est 1994 · no financials extracted | — | — | — | — | 31y | 82 | 65y |
| CES MICROCARE (SCOTLAND) LIMITED→ SC287572 · est 2005 | — | — | — | — | 20y | 82 | 77y |
| HI-FAS (ENGINEERS SUPPLY) LIMITED→ SC100907 · est 1986 | — | — | — | — | 39y | 82 | 58y |
| QUALITY STONE LIMITED→ SC137028 · est 1992 | — | — | — | — | 34y | 82 | 80y |
| DYNAMUS GROUP LIMITED→ SC183558 · est 1998 · no financials extracted | — | — | — | — | 28y | 81 | 77y |
| BRAEMANOR LIMITED→ SC245387 · est 2003 | — | — | — | — | 23y | 80 | 69y |
| CLAN DISTRIBUTION LIMITED→ SC150673 · est 1994 | — | — | — | — | 32y | 80 | 91y |
| DAL (HOLDINGS) LIMITED→ SC493580 · est 2014 | — | — | — | 2 | 11y | 80 | 64y |
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.
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
Incorporated2025-04-02
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Westland House
14 Inchyra Road
Grangemouth
FK3 9XB
Scotland
Filing status
Accounts
Next due: 2027-01-02
Last made up to: —
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (2 active · 0 resigned)
REEVES, Gareth→
Activedirector · ~32y · appointed 2025-04-02
View their other companies + combined net worth →
REEVES, James Stuart→
Activedirector · ~55y · appointed 2025-04-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
capital-allotment-shares
capital · SH01
2025-09-30
capital-allotment-shares
capital · SH01
2025-09-30
capital-allotment-shares
capital · SH01
2025-09-30
capital-allotment-shares
capital · SH01
2025-09-30
capital-allotment-shares
capital · SH01
2025-09-30
capital-allotment-shares
capital · SH01
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-06-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-30
capital-allotment-shares
capital · SH01
2025-06-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-30
incorporation-company
incorporation · NEWINC
2025-04-02