SYNERGY PROPERTY SCOTLAND LIMITED Credit Check Report

Company Overview

Synergy Property Scotland Limited is a Dissolved Private Limited Company.

Registered Address

15 Montagu Terrace, Edinburgh, Midlothian, EH3 5QR

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Companies House Data

Company Name	SYNERGY PROPERTY SCOTLAND LIMITED
Company Number	SC215570
Registered Office Address	15 Montagu Terrace
	EH3 5QR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/02/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2012
Accounts Last Made Up Date	31/08/2010
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	25/02/2012
Returns Last Made Up Date	28/01/2011

Previous Company Name	Changed Date
SC215570 LIMITED	16 Aug 2017
SYNERGY PROPERTY DEVELOPMENT COMPANY LIMITED	24 Jul 2017
PEEBLES DEVELOPMENT COMPANY LIMITED	23 Dec 2002
COMFORT PROPERTY (MILLS) LIMITED	14 Aug 2001

Directors & Members

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	Ranald Burnett - Director (British, 67 years old, born January 1959) Appointed 11 January 2003	Active
	Michael Campbell - Director (British, 67 years old, born June 1959) Appointed 09 February 2002, Resigned 03 July 2003	Resigned
	Iain Liddle - Director (British, 67 years old, born September 1959) Appointed 10 July 2003, Resigned 19 January 2005	Resigned
	Iain Liddle - Director (British, 67 years old, born September 1959) Appointed 08 April 2005, Resigned 18 July 2005	Resigned
	William Owen - Director (British, 70 years old, born September 1956) Appointed 08 February 2001, Resigned 05 May 2009	Resigned
	First Scottish International Services Limited - Nominee Director Appointed 08 February 2001, Resigned 08 February 2001	Resigned
	First Scottish Secretaries Limited - Nominee Secretary Appointed 08 February 2001, Resigned 08 February 2001	Resigned

Secretaries

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	Ranald Burnett - Secretary (British) Appointed 08 February 2001	Active
	First Scottish Secretaries Limited - Nominee Secretary Appointed 08 February 2001, Resigned 08 February 2001	Resigned

Other Company Directorships

Ranald Burnett
CHARTER PROPERTY MANAGEMENT LIMITED
MAXHOLM DEVELOPMENTS 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 5QR

	XCHANGE HANDBAGS 20 Montagu Terrace, Edinburgh, EH3 5QR
	IKKITOUSEN LIMITED 135/1 Newhaven Road, Edinburgh, EH3 5QR
	CUSTOMER SUPPORT DEPARTMENT LTD 18 MONTAGU TERRACE, EDINBURGH, EH3 5QR
	AGORA IT LIMITED 18 Montagu Terrace, Edinburgh, EH3 5QR
	TECHNICAL INSPECTION SOLUTIONS LTD. 18 Montagu Terrace, Edinburgh, EH3 5QR
	COLLINS BUILDING LIMITED 18 MONTAGU TERRACE, EDINBURGH, EH3 5QR
	WERTRANSLATIONS LTD 26 Gilmerton Station Road, Edinburgh, EH3 5QR
	MICHELLE STRAIN CONSULTANCY LIMITED 18 MONTAGU TERRACE, EDINBURGH, EH3 5QR
	OKSUZ UK LTD 19 Niven Way, South Maybury, Edinburgh, EH3 5QR
	AKETONIK LTD 18 Montagu Terrace, Edinburgh, EH3 5QR

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