DM CHARLOTTE SQUARE LLP Credit Check Report

Company Overview

Dm Charlotte Square Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 28 March 2007, so this is a well established company. Dm Charlotte Square Llp has been in business for 19 years. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

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Companies House Data

Company Name	DM CHARLOTTE SQUARE LLP
Company Number	OC327169
Registered Office Address	Level 4, Dashwood House
	69 Old Broad Street
	EC2M 1QS
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/03/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Previous Company Name	Changed Date
DICKSON MINTO LLP	31 Jan 2024

Directors & Members

Show Resigned

	Fiona Akers - LLP Member (61 years old, born May 1965) Appointed 18 April 2007, Resigned 27 April 2020	Resigned
	Keith Anderson - LLP Member (69 years old, born January 1957) Appointed 18 April 2007, Resigned 21 April 2009	Resigned
	Douglas Armstrong - LLP Designated Member (52 years old, born July 1974) Appointed 18 April 2007	Active
	Harriet Balloch - LLP Member (47 years old, born September 1979) Appointed 29 April 2019	Active
	Christopher Barron - LLP Member (47 years old, born July 1979) Appointed 14 April 2014, Resigned 31 March 2023	Resigned
	Michael Barron - LLP Designated Member (72 years old, born August 1954) Appointed 28 March 2007, Resigned 26 April 2015	Resigned
	Paul Barron - LLP Member (47 years old, born October 1979) Appointed 27 April 2015, Resigned 01 June 2022	Resigned
	Roderick Bruce - LLP Member (78 years old, born March 1948) Appointed 18 April 2007, Resigned 25 April 2010	Resigned
	Paul Buchan - LLP Member (45 years old, born April 1981) Appointed 30 April 2018, Resigned 31 March 2023	Resigned
	Catherine Christie - LLP Member (52 years old, born September 1974) Appointed 30 April 2018	Active
	Duncan Christison - LLP Member (51 years old, born April 1975) Appointed 14 May 2013, Resigned 12 October 2021	Resigned
	David Clark - LLP Member (41 years old, born October 1985) Appointed 01 April 2025	Active
	Alastair Dickson - LLP Designated Member (75 years old, born January 1951) Appointed 28 March 2007, Resigned 22 November 2021	Resigned
	Allan Fraser - LLP Member (55 years old, born March 1971) Appointed 18 April 2007	Active
	Ewan Gilchrist - LLP Member (57 years old, born May 1969) Appointed 18 April 2007	Active
	Colin MacNeill - LLP Member (58 years old, born July 1968) Appointed 18 April 2007, Resigned 30 April 2023	Resigned
	Michelle McCabe - LLP Member (44 years old, born April 1982) Appointed 06 April 2024	Active
	James McClymont - LLP Member (46 years old, born September 1980) Appointed 27 April 2015, Resigned 31 March 2023	Resigned
	Kevan McDonald - LLP Member (68 years old, born July 1958) Appointed 18 April 2007, Resigned 26 April 2015	Resigned
	Colin McHale - LLP Member (61 years old, born July 1965) Appointed 18 April 2007, Resigned 01 June 2022	Resigned
	Martin McNair - LLP Designated Member (62 years old, born November 1964) Appointed 18 April 2007, Resigned 29 April 2018	Resigned
	Bruce Minto - LLP Designated Member (69 years old, born October 1957) Appointed 18 April 2007, Resigned 22 November 2021	Resigned
	Nicola Mitchell - LLP Member (47 years old, born January 1979) Appointed 12 October 2021	Active
	Ronald Mosedale - LLP Member (43 years old, born February 1983) Appointed 06 April 2024	Active
	Andrew Nicolson - LLP Member (50 years old, born December 1976) Appointed 14 May 2013	Active
	Ajal Notowicz - LLP Member (53 years old, born December 1973) Appointed 02 November 2016, Resigned 31 March 2023	Resigned
	Andrew Nuthall - LLP Member (56 years old, born December 1970) Appointed 18 April 2007, Resigned 31 March 2023	Resigned
	John Pentland - LLP Member (50 years old, born October 1976) Appointed 14 May 2013	Active
	Alasdair Proudfoot - LLP Member (51 years old, born April 1975) Appointed 14 May 2013	Active
	Paul Quinn - LLP Member (51 years old, born March 1975) Appointed 14 May 2013	Active
	Craig Roberts - LLP Member (44 years old, born December 1982) Appointed 27 April 2020	Active
	Michael Robertson - LLP Member (45 years old, born August 1981) Appointed 01 June 2022	Active
	Ewan Sherriff - LLP Member (58 years old, born January 1968) Appointed 18 April 2007, Resigned 15 November 2009	Resigned
	Jordan Simpson - LLP Designated Member (42 years old, born September 1984) Appointed 27 April 2015, Resigned 31 March 2023	Resigned
	Andrew Todd - LLP Member (62 years old, born October 1964) Appointed 18 April 2007, Resigned 01 June 2022	Resigned

Secretaries

No Secretaries Appointed

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Harriet Balloch
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Catherine Christie
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David Clark
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Ewan Gilchrist
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Michelle McCabe
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Nicola Mitchell
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Ronald Mosedale
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Alasdair Proudfoot
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Paul Quinn
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Craig Roberts
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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 EC2M 1QS

	SWIFT RECOVERY LTD. 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
	MIMOSA AFRICA LIMITED Unit 003 Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, EC2M 1QS
	LARKSPUR PROPERTIES LIMITED 24 OLD BOND STREET, LONDON, EC2M 1QS
	BOVIS ENGINEERING LIMITED PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
	HALLS GROUP LIMITED Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, EC2M 1QS
	FORESTAL MIMOSA LIMITED UNIT 003 STRONGROOM HOUSE UNIT 4 FAREHAM TRADE PARK, LEDERLE LANE, GOSPORT, HAMPSHIRE, EC2M 1QS
	LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED UNIT 003 STRONGROOM HOUSE, UNIT 4 FAREHAM TRADE PARK, LEDERLE LANE, GOSPORT, HAMPSHIRE, EC2M 1QS
	GEECON GLOBAL LIMITED 71-75 SHELTON STREET, LONDON, GREATER LONDON, EC2M 1QS
	BEIRA INVESTMENT TRUST PLC Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
	PJS INVESTMENTS LIMITED Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, EC2M 1QS

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