Company Overview
Scotia Wealth Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 May 2019. Scotia Wealth Limited has been in business for 6 years and 10 months. The accounts status is dormant and the accounts are next due on Sunday 28 February 2027.
Registered Address

87 Shirley Drive, Hove, BN3 6UE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSCOTIA WEALTH LIMITED
Company Number12020173
Registered Office Address87 Shirley Drive
 BN3 6UE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/05/2019
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2027
Accounts Last Made Up Date31/05/2025
Accounts Account CategoryDORMANT
Returns Next Due Date25/06/2020
Directors & Members
Show Resigned
Patrick Fleury - Director
(Canadian, 61 years old, born June 1965)
Appointed 28 May 2019
 Active
Secretaries
Anthony Ludlow - Secretary
Appointed 22 August 2019
 Active
Other Company Directorships
Patrick Fleury
ARCTURUS CAPITAL LTD
BACKROW LAND INVESTMENT LIMITED
EGG BUILDING SYSTEMS LIMITED
FUTUREFORM BUILDING SYSTEMS LIMITED
FUTUREFORM EUROPE LIMITED
LIFETIME DEVELOPMENTS LIMITED
RENASCENT TECHNOLOGIES LIMITED
VOLUMETRIC MODULAR LICENSING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2025 31-May-2023 31-May-2022
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 0 0 0
Working Cap 0 0 0
Total Assets Less Current Liabilities 0 0 0
Long-term Liabilities 0 0 0
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2023 31-May-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2023 31-May-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2023 31-May-2022
Assets 0 0 0
Debt 0 0 0
Net Assets/Debt 0 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BN3 6UE
GRACE PROCUREMENT LIMITED
47 47 Furze Hill Court, Furze Hill, Hove, East Sussex, BN3 6UE
T & G DRYLINING LIMITED
95 SHIRLEY DRIVE, HOVE, EAST SUSSEX, BN3 6UE
Document Filings
Registered office address changed from 87 Shirley Drive Hove BN3 6UE England to Station Yard Station Road Northiam Rye TN31 6QT on 10 March 2026
Confirmation statement made on 12 July 2025 with no updates
Registered office address changed from 186 Mile Oak Road Portslade Brighton BN41 2PL United Kingdom to 87 Shirley Drive Hove BN3 6UE on 18 November 2024
Confirmation statement made on 12 July 2024 with no updates
Confirmation statement made on 12 July 2023 with no updates
Confirmation statement made on 12 July 2022 with updates
Termination of appointment of Ronald William Shirley as a director on 1 July 2022
Confirmation statement made on 6 December 2021 with updates
Appointment of Mr Ronald William Shirley as a director on 6 December 2021
Termination of appointment of Behrouz Rahimi as a director on 6 December 2021
Confirmation statement made on 27 October 2021 with updates
Appointment of Mr Behrouz Rahimi as a director on 25 October 2021
Confirmation statement made on 16 February 2021 with no updates
Confirmation statement made on 26 May 2020 with updates
Termination of appointment of Hossein Shahbabaei as a director on 25 May 2020
Termination of appointment of Anthony Ludlow as a director on 25 May 2020
Cessation of Hossein Shahbabaei as a person with significant control on 1 May 2020
Appointment of Mr Anthony Ludlow as a secretary on 22 August 2019
Appointment of Mr Anthony Ludlow as a director on 22 August 2019
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free