I.T.C. HOLDING GROUP LTD
🌱Startupactive
SC864218 · ltd · incorporated 2025-09-26
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
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
5 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
2
filings
- • 1 incorporation
- • 1 resolution
Last 180 days
4
filings
- • 2 resolution
- • 1 incorporation
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-02-24📄memorandum-articlesincorporation · MA
- 2026-02-24📄resolutionresolution · RESOLUTIONS
- 2026-01-13📄resolutionresolution · RESOLUTIONS
- 2026-01-13📄capital-allotment-sharescapital · SH01
- 2025-09-26🏢Company incorporatedAs I.T.C. HOLDING GROUP LTD
- 2025-09-26➕CLARK, Ian Michael appointeddirector
- 2025-09-26➕CLARK, Tracy Jane appointeddirector
- 2025-09-26➕HODGE, Emma Jane appointeddirector
- 2025-09-26➕MACKIE, Keith Duncan appointeddirector
- 2025-09-26📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome 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 0.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ian Michael Clark Individual · British · DOB 12/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2025 |
Mrs Tracy Jane Clark Individual · British · DOB 05/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2025 |
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 →Similar companies
Active · Holding company · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COWRIE HOLDINGS LIMITED→ SC700069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DUGUID PROPERTY HOLDINGS LTD→ SC876768 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FIDONA PROPERTY LIMITED→ SC835551 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| G A ENGINEERING (GROUP) LIMITED→ SC448644 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| GOLDEN SQUARE NOMINEES LIMITED→ SC066084 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| HB ENTERPRISES (SCOTLAND) LTD.→ SC338386 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| HFA LIMITED→ SC129298 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| HOME CARE (SCOTLAND) HOLDINGS 2 LTD→ SC841874 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HRN GROUP LIMITED→ SC721321 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| INDEPENDENT TAXIS LIMITED→ SC229940 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| INFINITYBLU VENTURES LTD→ SC776078 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| INTERACTIVE PRINT LTD→ SC571902 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-09-26
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Mounie Drive
Oldmeldrum
Inverurie
AB51 0GX
Scotland
Filing status
Accounts
Next due: 2027-06-26
Last made up to: —
Confirmation statement
Next due: 2026-10-09
Last: —
Officers (4 active · 0 resigned)
CLARK, Ian Michael→
Activedirector · ~56y · appointed 2025-09-26
View their other companies + combined net worth →
CLARK, Tracy Jane→
Activedirector · ~55y · appointed 2025-09-26
View their other companies + combined net worth →
HODGE, Emma Jane→
Activedirector · ~28y · appointed 2025-09-26
View their other companies + combined net worth →
MACKIE, Keith Duncan→
Activedirector · ~57y · appointed 2025-09-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
memorandum-articles
incorporation · MA
2026-02-24
resolution
resolution · RESOLUTIONS
2026-02-24
resolution
resolution · RESOLUTIONS
2026-01-13
capital-allotment-shares
capital · SH01
2026-01-13
incorporation-company
incorporation · NEWINC
2025-09-26