SCOTOIL SERVICES (MIDDLE EAST) LTD. Credit Check Report

Company Overview

Scotoil Services (Middle East) Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 01 November 1995, so this is a well established company. Scotoil Services (Middle East) Ltd. has been in business for 30 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Davidson House, Miller Street, Aberdeen, AB11 5AN

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Companies House Data

Company Name	SCOTOIL SERVICES (MIDDLE EAST) LTD.
Company Number	SC161337
Registered Office Address	Davidson House
	Miller Street
	AB11 5AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/11/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	26/11/2016
Returns Last Made Up Date	29/10/2015

Directors & Members

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	Gordon Blackstock - Director (British) Appointed 09 November 1995, Resigned 02 December 1997	Resigned
	Victor Creixell De Villalonga - Director (Spanish, 44 years old, born November 1982) Appointed 19 September 2014	Active
	Kristian Dales - Director (British, 52 years old, born August 1974) Appointed 31 March 2021, Resigned 27 April 2023	Resigned
	Ian Davidson - Director (British, 70 years old, born December 1956) Appointed 09 November 1995, Resigned 22 February 2003	Resigned
	Graham Davidson - Director (British, 41 years old, born March 1985) Appointed 25 January 2013, Resigned 19 September 2014	Resigned
	Alice Gartly - Director (British, 62 years old, born March 1964) Appointed 26 June 2003, Resigned 30 April 2006	Resigned
	Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950) Appointed 01 November 1995, Resigned 09 November 1995	Resigned
	Stewart McGown - Director (British, 66 years old, born August 1960) Appointed 19 September 2014, Resigned 19 November 2015	Resigned
	Gordon McLellan - Director (British, 82 years old, born May 1944) Appointed 18 February 2005, Resigned 18 April 2012	Resigned
	Robert Molenaar - Director (Dutch, 66 years old, born July 1960) Appointed 19 November 2015, Resigned 29 October 2018	Resigned
	Robin Randall - Director (British, 68 years old, born August 1958) Appointed 09 October 2018, Resigned 31 March 2021	Resigned
	Brian Reid - Nominee Secretary (British) Appointed 01 November 1995, Resigned 09 November 1995	Resigned
	Oriol Segarra - Director (Spanish, 44 years old, born March 1982) Appointed 27 April 2023	Active
	Craig Smith - Director (British, 57 years old, born October 1969) Appointed 01 November 2007, Resigned 19 September 2014	Resigned
	S.L. Grupo Tradebe Medio Ambiente - Director Appointed 29 October 2018	Active
	Paull & Williamsons - Secretary Appointed 06 February 1998, Resigned 04 August 1999	Resigned
	Paull & Williamsons - Secretary Appointed 30 April 2006, Resigned 06 April 2009	Resigned
	Paull & Williamsons Llp - Secretary Appointed 06 April 2009, Resigned 28 March 2014	Resigned
	Tradebe Management Sl - Director Appointed 19 September 2014, Resigned 29 October 2018	Resigned

Secretaries

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	Gordon Blackstock - Secretary (British) Appointed 09 November 1995, Resigned 02 December 1997	Resigned
	Alice Gartly - Secretary (British) Appointed 04 August 1999, Resigned 30 April 2006	Resigned
	Ann Howley - Secretary (British) Appointed 10 September 2004, Resigned 06 June 2005	Resigned
	Brian Reid - Nominee Secretary (British) Appointed 01 November 1995, Resigned 09 November 1995	Resigned
	Paull & Williamsons - Secretary Appointed 06 February 1998, Resigned 04 August 1999	Resigned
	Paull & Williamsons - Secretary Appointed 30 April 2006, Resigned 06 April 2009	Resigned
	Paull & Williamsons Llp - Secretary Appointed 06 April 2009, Resigned 28 March 2014	Resigned

Other Company Directorships

Victor Creixell De Villalonga
AVANTI ENVIRONMENTAL GROUP LIMITED
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
FOURWAY MANAGEMENT LIMITED
HOLLYWELL HOLDINGS LIMITED
INUTEC GROUP HOLDINGS LIMITED
INUTEC LIMITED
LABWASTE LTD
RECHEM LTD
SCOTOIL REALISATIONS LIMITED
SCOTOIL SERVICES LIMITED
SOLVENTS WITH SAFETY LIMITED
TRADEBE DINNINGTON LIMITED
TRADEBE ENVIRONMENTAL SERVICES LIMITED
TRADEBE FAWLEY LIMITED
TRADEBE FAWLEY MIDCO LIMITED
TRADEBE GWENT LIMITED
TRADEBE HEALTHCARE (HOLDINGS) LIMITED
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED
TRADEBE HEALTHCARE LIMITED
TRADEBE HEALTHCARE NATIONAL LIMITED
TRADEBE HEYSHAM LIMITED
TRADEBE MANAGEMENT LIMITED
TRADEBE MINERALS RECYCLING LIMITED
TRADEBE NORTH WEST LIMITED
TRADEBE REFINERY SERVICES LIMITED
TRADEBE SOLVENT RECYCLING LIMITED

Oriol Segarra
No companies found

S.L. Grupo Tradebe Medio Ambiente
AVANTI ENVIRONMENTAL GROUP LIMITED
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
FOURWAY MANAGEMENT LIMITED
HOLLYWELL HOLDINGS LIMITED
INUTEC LIMITED
LABWASTE LTD
POLKACREST MIDLANDS LIMITED
POLKACREST NORTH WEST LIMITED
RECHEM LTD
SCOTOIL REALISATIONS LIMITED
SCOTOIL SERVICES LIMITED
SOLVENTS WITH SAFETY LIMITED
TRADEBE DINNINGTON LIMITED
TRADEBE ENVIRONMENTAL SERVICES LIMITED
TRADEBE FAWLEY LIMITED
TRADEBE FAWLEY MIDCO LIMITED
TRADEBE GWENT LIMITED
TRADEBE HEALTHCARE (HOLDINGS) LIMITED
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED
TRADEBE HEALTHCARE LIMITED
TRADEBE HEALTHCARE NATIONAL LIMITED
TRADEBE MANAGEMENT LIMITED
TRADEBE MINERALS RECYCLING LIMITED
TRADEBE NORTH WEST LIMITED
TRADEBE REFINERY SERVICES LIMITED
TRADEBE SOLVENT RECYCLING LIMITED
TRADEBE UK 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 AB11 5AN

	SCOTOIL SERVICES LIMITED DAVIDSON HOUSE, MILLER STREET, ABERDEEN, AB11 5AN
	SCOTOIL REALISATIONS LIMITED DAVIDSON HOUSE, MILLER STREET, ABERDEEN, AB11 5AN

Document Filings

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