SILVERWIND SECURITIES LIMITED Credit Check Report

Company Overview

Silverwind Securities Limited is a Dissolved Private Limited Company.

Registered Address

34 Greenwood Gardens, Inverness, IV2 6GP

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Companies House Data

Company Name	SILVERWIND SECURITIES LIMITED
Company Number	SC115136
Registered Office Address	34 Greenwood Gardens
	IV2 6GP
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2011

Directors & Members

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	Graham Ayres - Director (British, 85 years old, born July 1941) Appointed 22 April 1996, Resigned 01 April 2000	Resigned
	David Baxendale - Director (British, 74 years old, born January 1952) Appointed 31 October 1991, Resigned 31 December 2000	Resigned
	Robert Baxter - Director (British, 68 years old, born January 1958) Appointed 19 May 1999, Resigned 12 April 2007	Resigned
	Robert Benton - Director (British, 69 years old, born August 1957) Appointed 03 March 2000, Resigned 26 October 2001	Resigned
	Kenneth Brown - Director (British, 78 years old, born June 1948)	Resigned
	James Calvocoressi - Director (British, 78 years old, born March 1948) Appointed 19 May 1999, Resigned 01 April 2000	Resigned
	Graeme Campbell - Director (British, 72 years old, born March 1954) Appointed 24 April 1990, Resigned 30 June 1991	Resigned
	Edward Clark - Director (British, 79 years old, born February 1947) Appointed 26 November 2004, Resigned 31 January 2008	Resigned
	Nicholas Cowan - Director (British, 60 years old, born February 1966) Appointed 29 September 2000, Resigned 19 November 2002	Resigned
	Michael Cunnane - Director (British, 78 years old, born September 1948) Appointed 04 April 1996, Resigned 01 April 2000	Resigned
	Joanne Dempsey - Director (British, 48 years old, born June 1978) Appointed 01 January 2010, Resigned 02 August 2012	Resigned
	Graham Dennis - Director (British, 73 years old, born November 1953) Appointed 19 May 1999, Resigned 29 February 2000	Resigned
	Ian Dighe - Director (British, 71 years old, born September 1955) Appointed 31 January 2008, Resigned 01 June 2009	Resigned
	Rene Doebeli - Director (Swiss, 65 years old, born November 1961) Appointed 01 July 1997, Resigned 25 November 2004	Resigned
	Peter Dravers - Director (British, 82 years old, born November 1944) Appointed 19 May 1999, Resigned 29 February 2000	Resigned
	Louise Drummond - Director (British, 63 years old, born October 1963) Appointed 19 May 1999, Resigned 12 April 2007	Resigned
	Martin Evans - Director (British, 65 years old, born November 1961) Appointed 19 March 1998, Resigned 01 April 2000	Resigned
	Gavin Frier - Director (British, 73 years old, born May 1953) Appointed 19 March 1998, Resigned 01 April 2000	Resigned
	Christoph Geiger - Director (British, 69 years old, born October 1957) Appointed 15 February 1993, Resigned 11 April 1994	Resigned
	Alan Gray - Director (British, 87 years old, born December 1939) Appointed 25 April 1994, Resigned 01 April 2000	Resigned
	Peter Grodzinski - Director (British, 79 years old, born April 1947) Appointed 19 March 1998, Resigned 15 April 1999	Resigned
	John Head Iii - Director (American, 78 years old, born April 1948) Appointed 31 January 2008, Resigned 01 June 2009	Resigned
	Michael Healy - Director (British, 86 years old, born June 1940)	Resigned
	David Horton - Director (British, 64 years old, born March 1962) Appointed 29 September 2000, Resigned 19 November 2002	Resigned
	David Howard - Director (British, 81 years old, born December 1945) Appointed 26 November 2004, Resigned 31 January 2008	Resigned
	Kathryn Huddle - Director (British, 66 years old, born October 1960) Appointed 19 May 1999, Resigned 12 April 2007	Resigned
	Peter Hurst - Director (British, 77 years old, born May 1949) Appointed 26 November 2004, Resigned 12 March 2008	Resigned
	Trevor Inglis - Director (British, 67 years old, born November 1959) Appointed 16 September 1996, Resigned 26 March 1999	Resigned
	James Joicey-Cecil - Director (British, 80 years old, born September 1946) Appointed 14 September 1998, Resigned 01 April 2000	Resigned
	Rachel Kemp - Director (British, 58 years old, born April 1968) Appointed 17 November 1999, Resigned 01 April 2000	Resigned
	Peter Kidd - Director (British, 56 years old, born February 1970) Appointed 01 June 2009, Resigned 07 August 2012	Resigned

Secretaries

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	William Brodie - Secretary (British) Appointed 11 February 1992, Resigned 16 April 1993	Resigned
	Ian Dighe - Secretary (British) Appointed 31 January 2008, Resigned 03 November 2008	Resigned
	Piers Harrison - Secretary (British) Appointed 03 November 2008, Resigned 01 June 2009	Resigned
	Peter Kidd - Secretary (British) Appointed 01 June 2009, Resigned 13 December 2012	Resigned

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 IV2 6GP

	MCINNES RENEWABLES LTD 37 Greenwood Gardens, Milton Of Leys, Inverness, IV2 6GP
	MCINNES GROUP LIMITED Unit 3 43a Harbour Road, Inverness, IV2 6GP
	MCINNES HOLDINGS LIMITED Unit 3 43a Harbour Road, Inverness, IV2 6GP

Document Filings

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