DTG INVESTCO LIMITED
🌱Startupactive
SC865880 · ltd · incorporated 2025-10-09
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
76/100
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 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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
12
filings
- • 4 officers
- • 3 capital
- • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-11📄capital-allotment-sharescapital · SH01
- 2025-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-03📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-03📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-03📄memorandum-articlesincorporation · MA
- 2025-12-03📄resolutionresolution · RESOLUTIONS
- 2025-11-13➕ALLAN, Ian Murray appointeddirector
- 2025-11-13➕BADMAN, Clive Elton appointeddirector
- 2025-11-13➕KENNY, Steven appointeddirector
- 2025-11-13➕TUDOR, David Wilson appointeddirector
- 2025-10-09🏢Company incorporatedAs DTG INVESTCO LIMITED
- 2025-10-09➕ARMOUR, David John appointeddirector
- 2025-10-09📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
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 David Wilson Tudor Individual · British · DOB 02/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/11/2025 |
Mr Ian Murray Allan Individual · British · DOB 02/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/11/2025 |
1 historic (ceased) PSC
- Mr David John Armourceased 13/11/2025· 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 →Similar companies
Active · Holding company · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| IMPACT TEST EQUIPMENT GLOBAL LIMITED→ SC655054 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| IMT SCOTLAND HOLDINGS LIMITED→ SC765050 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ITECH (TROON) LTD.→ SC581661 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| JAMES CRAIG MARTS HOLDINGS LIMITED→ SC688026 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| JENNIFER MARY LIMITED→ SC782244 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| JKDP LTD.→ SC368818 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| KA-MPIRE HOLDCO LTD→ SC866595 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KAYTOR LTD→ SC616613 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| KL HOLDINGS LIMITED→ SC147187 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| KLAIRVO HOLDINGS LTD.→ SC859500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LARGS CHANDLERS HOLDINGS LIMITED→ SC805778 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| LBC PROPERTY SERVICES 247 LTD→ SC666465 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-10-09
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3, Century Court Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Scotland
Filing status
Accounts
Next due: 2027-07-09
Last made up to: —
Confirmation statement
Next due: 2026-10-22
Last: —
Officers (5 active · 0 resigned)
ALLAN, Ian Murray→
Activedirector · ~71y · appointed 2025-11-13
View their other companies + combined net worth →
ARMOUR, David John→
Activedirector · ~60y · appointed 2025-10-09
View their other companies + combined net worth →
BADMAN, Clive Elton→
Activedirector · ~73y · appointed 2025-11-13
View their other companies + combined net worth →
KENNY, Steven→
Activedirector · ~51y · appointed 2025-11-13
View their other companies + combined net worth →
TUDOR, David Wilson→
Activedirector · ~57y · appointed 2025-11-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
capital-allotment-shares
capital · SH01
2025-12-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-12-03
capital-name-of-class-of-shares
capital · SH08
2025-12-03
memorandum-articles
incorporation · MA
2025-12-03
resolution
resolution · RESOLUTIONS
2025-12-03
incorporation-company
incorporation · NEWINC
2025-10-09