CLASSIC LODGES SCOTLAND LIMITED Credit Check Report

Company Overview

Classic Lodges Scotland Limited is a Dissolved Private Limited Company.

Registered Address

Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

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Companies House Data

Company Name	CLASSIC LODGES SCOTLAND LIMITED
Company Number	SC160044
Registered Office Address	Quartermile One
	15 Lauriston Place
	EH3 9EP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/08/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	DORMANT
Returns Next Due Date	05/11/2016
Returns Last Made Up Date	08/10/2015

Previous Company Name	Changed Date
ROXBURGHE HOTEL LIMITED	04 Sep 2014
PHL HOTELS LIMITED	05 Sep 2005

Directors & Members

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	Craig Hemmings - Director (British, 64 years old, born April 1962) Appointed 15 July 2005	Active
	Trevor Hemmings - Director (British, 91 years old, born June 1935) Appointed 04 March 1996, Resigned 22 October 2004	Resigned
	John Kay - Director (British, 73 years old, born January 1953) Appointed 04 March 1996, Resigned 08 June 2016	Resigned
	John Readman - Director (British, 75 years old, born June 1951) Appointed 15 January 1996, Resigned 04 March 1996	Resigned
	Graham Ritchie - Director (British, 79 years old, born June 1947) Appointed 15 January 1996, Resigned 04 March 1996	Resigned
	St Stott - Director (British, 64 years old, born December 1962) Appointed 04 December 1997, Resigned 26 July 2005	Resigned
	Mark Widders - Director (British, 66 years old, born August 1960) Appointed 08 June 2016	Active
	Comlaw Director Limited - Nominee Director Appointed 29 August 1995, Resigned 15 January 1996	Resigned
	Comlaw Secretary Limited - Nominee Secretary Appointed 29 August 1995, Resigned 15 January 1996	Resigned

Secretaries

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	John Kay - Secretary (British) Appointed 08 August 2005, Resigned 21 June 2016	Resigned
	John Kay - Secretary (British) Appointed 04 March 1996, Resigned 04 December 1997	Resigned
	Anthony Massey - Secretary Appointed 27 January 2017	Active
	Graham Ritchie - Secretary (British) Appointed 15 January 1996, Resigned 04 March 1996	Resigned
	St Stott - Secretary (British) Appointed 04 December 1997, Resigned 26 July 2005	Resigned
	William Woodward - Secretary Appointed 21 June 2016, Resigned 27 January 2017	Resigned
	Comlaw Secretary Limited - Nominee Secretary Appointed 29 August 1995, Resigned 15 January 1996	Resigned

Other Company Directorships

Craig Hemmings
ACTIVECLAIM LIMITED
BLACKPOOL PLEASURE BEACH LIMITED
CITY CASINOS LIMITED
CLASSIC LODGES LIMITED
CODECREST LIMITED
CPR ENTERTAINMENTS LIMITED
CROFTON LIMITED
CROWN ENTERTAINMENT CENTRES LIMITED
CROWN LEISURE FINANCE LIMITED
CUERDEN LEISURE LIMITED
DEEPDALE PNE HOLDINGS LIMITED
ENSCO 1156 LIMITED
ENTERTAINMENT RIGHTS PLC
GRAND PARADE PIER LIMITED
GROVEFIELD HOTEL LIMITED
LAKESIDE HOTEL & SPA LIMITED
LAKESIDE HOTEL WINDERMERE LIMITED
LEISURE PARCS LIMITED
LP TOWER LIMITED
LTWB LIMITED
MM HOTELS LIMITED
OASIS CASINO LIMITED
PARAGON HOTELS LIMITED
PARAGON LODGE INNS LIMITED
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
PRESTON NORTH END LIMITED
SIX PIERS LIMITED
SOUTH AND CENTRAL PIER LIMITED
SOUTH COAST PIER LIMITED
THE BALMORAL HOTEL HARROGATE LIMITED
THE SAVOY HOTEL (BLACKPOOL) LIMITED
THE TREVOR HEMMINGS FOUNDATION
TOWER BEACH MANAGEMENT COMPANY LIMITED
YORKCLOUD LIMITED

Mark Widders
BRAD ESTATES LIMITED
CAIRN HOTELS LIMITED
CLASSIC LIVING LIMITED
CLASSIC LODGES LIMITED
CODECREST LIMITED
CROFTON LIMITED
CROWN ENTERTAINMENT CENTRES LIMITED
CROWN LEISURE FINANCE LIMITED
CUERDEN LEISURE LIMITED
ENSCO 1156 LIMITED
GLEADHILL HOUSE STUD LIMITED
GRAND PARADE PIER LIMITED
GROVEFIELD HOTEL LIMITED
LAKESIDE HOTEL & SPA LIMITED
LAKESIDE HOTEL WINDERMERE LIMITED
LANLEY DEVELOPMENTS LIMITED
NORTHERN TRUST COMPANY LIMITED
NORTHERN TRUST GROUP 1 LIMITED
NORTHERN TRUST GROUP 2 LIMITED
NORTHERN TRUST GROUP LIMITED
NORTHERN TRUST LAND LIMITED
NORTHERN TRUST PROPERTIES LIMITED
OASIS CASINO LIMITED
PARAGON HOTELS LIMITED
SIX PIERS LIMITED
SOUTH AND CENTRAL PIER LIMITED
SOUTH COAST PIER LIMITED
THE BALMORAL HOTEL HARROGATE LIMITED
THE PUB ESTATE COMPANY (2009) LIMITED
THE PUB ESTATE COMPANY (2018) LIMITED
THE TREVOR HEMMINGS FOUNDATION
TRUST INNS LIMITED
TRUSTAIR LIMITED
YORKCLOUD LIMITED

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 EH3 9EP

	WAYLAND ST.CLAIR LIMITED FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 9EP
	CHARLOTTE SQUARE COLLECTION LIMITED Level 5, 9 Haymarket Square, Edinburgh, EH3 9EP
	EAGLE COURIERS (SCOTLAND) LIMITED 2 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH3 9EP
	MAR (ARGYLE ST 2) LIMITED Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
	MERISTAR, LP QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
	ACCELON, LP QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
	QUANTISOR, LP QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
	DEVELOS, LP QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
	UNIVARTUS, LP QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
	SENTILOR, LP QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

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