ACI HOLDINGS LIMITED

💤Zombieactive
SC242720 · ltd · incorporated 2003-01-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£206.7k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £206,742

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£207k
↑ 118% YoY
Current Assets
Current Liabilities
£0£41k£83k£124k£165k£207kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£206.7k£94.7k
Debtors£100£100
Net assets£206.7k£94.7k

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 officers
  • 1 confirmation-statement
Last 180 days
7
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-01-30
    DAVIDSON, Alan Alexander resigned
    secretary
  2. 2026-01-30
    DAVIDSON, Alan Alexander resigned
    director
  3. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-11-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-11-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-11-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-07-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-02-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-11-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-10-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-06-20
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2017-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2003-01-31
    MILLER, Gavin Robert appointed
    director
  20. 2003-01-31
    DAVIDSON, Alan Alexander appointed
    secretary
  21. 2003-01-31
    DAVIDSON, Alan Alexander appointed
    director
  22. 2003-01-27
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  23. 2003-01-27
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  24. 2003-01-22
    🏢
    Company incorporated
    As ACI HOLDINGS LIMITED
  25. 2003-01-22
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  26. 2003-01-22
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAVIDSON, Alan Alexander resigned 2026-01-30; DAVIDSON, Alan Alexander resigned 2026-01-30

Group structure

Crarae Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Crarae Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACI HOLDINGS LIMITED
This company · SC242720

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Crarae Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/10/2025
1 historic (ceased) PSC
  • Mr Alan Alexander Davidsonceased 30/10/2025· 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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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
Incorporated2003-01-22
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Unit W8
141 Charles Street
Glasgow
G21 2QA

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (1 active · 4 resigned)

MILLER, Gavin Robert
director · ~57y · appointed 2003-01-31
View their other companies + combined net worth →
Active
DAVIDSON, Alan Alexander
secretary · appointed 2003-01-31 · resigned 2026-01-30
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2003-01-22 · resigned 2003-01-27
Resigned
DAVIDSON, Alan Alexander
director · ~64y · appointed 2003-01-31 · resigned 2026-01-30
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2003-01-22 · resigned 2003-01-27
Resigned

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

Recent filings (64 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-24