NORTHINVEST SCOTLAND LIMITED Credit Check Report

Company Overview

Northinvest Scotland Limited is a Dissolved Private Limited Company.

Registered Address

The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE

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Companies House Data

Company Name	NORTHINVEST SCOTLAND LIMITED
Company Number	SC181230
Registered Office Address	The Ca'D'Ora
	45 Gordon Street
	G1 3PE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/12/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2016
Accounts Last Made Up Date	31/10/2014
Accounts Account Category	DORMANT
Returns Next Due Date	31/12/2016
Returns Last Made Up Date	03/12/2015

Previous Company Name	Changed Date
VERGES LIMITED	26 Jan 1998

Directors & Members

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	Alan McNiven - Nominee Director (British, 76 years old, born December 1950) Appointed 03 December 1997, Resigned 19 January 1998	Resigned
	Sandra Middleton - Nominee Secretary (British) Appointed 03 December 1997, Resigned 19 January 1998	Resigned
	James Shaw - Director (British, 81 years old, born January 1945) Appointed 19 January 1998, Resigned 28 February 2010	Resigned
	Mark Shaw - Director (British, 58 years old, born December 1968) Appointed 07 November 2003	Active
	Paull & Williamsons - Secretary Appointed 19 January 1998, Resigned 08 August 2001	Resigned

Secretaries

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	Agnes Howie - Secretary (British) Appointed 08 August 2001, Resigned 21 May 2004	Resigned
	Caroline Key - Secretary (Other) Appointed 21 July 2008, Resigned 15 July 2012	Resigned
	Sandra Middleton - Nominee Secretary (British) Appointed 03 December 1997, Resigned 19 January 1998	Resigned
	Michael Wheeler - Secretary (British) Appointed 21 May 2004, Resigned 21 July 2008	Resigned
	Paull & Williamsons - Secretary Appointed 19 January 1998, Resigned 08 August 2001	Resigned

Other Company Directorships

Mark Shaw
ANTONINE ASSET MANAGEMENT LLP
CALGACUS CAPITAL LIMITED
CASTLE CAPITAL LIMITED
CISCO AND PANCHO LLP
FINLAGGAN LIMITED
HALLSTOCK LIMITED
HAZLEDENE (COALSNAUGHTON) LIMITED
HAZLEDENE (GARRION) LIMITED
HAZLEDENE (GLENBERVIE) LIMITED
HAZLEDENE (INVERNESS) LIMITED
HAZLEDENE (JOHNSTONE) LIMITED
HAZLEDENE (MILLERSTON) LIMITED
HAZLEDENE (MOUNT ELLEN) LIMITED
HAZLEDENE (STRAWBERRYBANK) LIMITED
HAZLEDENE ASSOCIATES LIMITED
HAZLEDENE CAPITAL LIMITED
HAZLEDENE CONSTRUCTION LIMITED
HAZLEDENE DEVELOPMENTS LIMITED
HAZLEDENE EQUITY LIMITED
HAZLEDENE ESTATES LIMITED
HAZLEDENE GROUP LIMITED
HAZLEDENE HOMES LIMITED
HAZLEDENE HOMES SHOTTS LIMITED
HAZLEDENE INVESTMENT MANAGEMENT LLP
HAZLEDENE INVESTMENTS LIMITED
HAZLEDENE PROPERTIES LIMITED
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
NORTHINVEST (FASKINE) LIMITED
NORTHINVEST LIMITED
NORTHINVEST PROPERTIES LIMITED
PHOENICIA HOTEL COMPANY LIMITED
SF3076 LIMITED
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
URBICUS 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 G1 3PE

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	HM OFFICERS LIMITED The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
	ROBRIDGE LIMITED The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
	21ST CENTURY BRAIN LIMITED The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
	DCM INVESTMENT HOLDINGS LIMITED 200 ST. VINCENT STREET, GLASGOW, G1 3PE
	WINDY STANDARD LIMITED C/O HARPER MACLEOD LLP, THE CADORO,45, GORDON STREET, GLASGOW, G1 3PE
	WINDY STANDARD III LIMITED C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
	THE FRAME ZONE LIMITED 200 ST. VINCENT STREET, GLASGOW, G1 3PE
	CHANGINGPOINT CONSULTING LTD. 272 Bath Street, Glasgow, G1 3PE
	WELLTIME LIMITED 10 PRIMROSE AVENUE, NEWTON MEARNS, GLASGOW, G1 3PE

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