VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Tdi Care Holdings Ltd

Tdi Care Holdings Ltd

Active ·SC827038 ·Private Limited Company ·Est. 25 October 2024
5
Officers
No Accounts Filed
Accounts
You're researching Tdi Care Holdings Ltd

Get the full verdict on Tdi Care Holdings Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Tdi Care Holdings Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC827038
StatusActive
TypePrivate Limited Company
Incorporated25 October 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

First Floor Glendevon House
Stirling
FK9 4TZ
Scotland

👤 Directors & Officers (5)

Mr Andrew Stewart BrownDIRECTOR
Mr James Kenneth MackenzieDIRECTOR
Target Fund Managers LimitedDIRECTOR
John Marcus FlannellyDIRECTOR
Kenneth Macangus MackenzieDIRECTOR

🔑 Persons with Significant Control (2)

Sc82702575-100% shares
Thr Number 43 PLC75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Sc82702575-100% shares
Tdi Care Holdings LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Tdi Care Holdings Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Tdi Care Holdings Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Tdi Care Holdings Ltd has been on the Companies House register since 25 October 2024. They currently file no accounts filed accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Stirling (FK9 4TZ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Andrew Stewart Brown, Mr James Kenneth Mackenzie. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report