D.W. PROPERTY EDINBURGH LIMITED Credit Check Report

Company Overview

D.W. Property Edinburgh Limited is a Dissolved Private Limited Company.

Registered Address

4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

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Companies House Data

Company Name	D.W. PROPERTY EDINBURGH LIMITED
Company Number	SC232868
Registered Office Address	4th Floor Saltire Court
	20 Castle Terrace
	EH1 2EN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/06/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2023
Accounts Last Made Up Date	30/04/2022
Accounts Account Category	DORMANT
Returns Next Due Date	16/07/2017
Returns Last Made Up Date	18/06/2016

Directors & Members

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	David Hardie - Director (British, 72 years old, born September 1954) Appointed 24 September 2010, Resigned 01 August 2012	Resigned
	Caryn Miller - Director (British, 57 years old, born February 1969) Appointed 01 August 2012	Active
	Donald Shaw - Director (British, 70 years old, born January 1956) Appointed 24 September 2010, Resigned 01 August 2012	Resigned
	Laurence Ward - Director (British, 66 years old, born May 1960) Appointed 01 August 2012, Resigned 30 April 2019	Resigned
	Allan Wernham - Director (British, 54 years old, born September 1972) Appointed 01 August 2012	Active
	D.W. Company Services Limited - Nominee Secretary Appointed 18 June 2002, Resigned 21 November 2022	Resigned
	D.W. Director 1 Limited - Director Appointed 18 June 2002, Resigned 07 November 2022	Resigned
	D.W. Director 2 Limited - Nominee Director Appointed 18 June 2002, Resigned 05 April 2004	Resigned

Secretaries

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	D.W. Company Services Limited - Nominee Secretary Appointed 18 June 2002, Resigned 21 November 2022	Resigned

Other Company Directorships

Caryn Miller
CMS (UAE) LLP
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
D&W LIMITED
D.W. COMPANY SERVICES LIMITED
D.W. DIRECTOR 1 LIMITED
D.W. PROPERTY ABERDEEN LIMITED
D.W. PROPERTY GLASGOW LIMITED
D.W. PROPERTY LONDON LIMITED
DUNDAS & WILSON (HOLDINGS) LIMITED
DUNDAS & WILSON CS LIMITED
DUNDAS & WILSON CS LLP
DUNDAS & WILSON LLP
DUNDAS & WILSON SERVICES
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
TWENTY-EIGHT NOMINEES LIMITED

Allan Wernham
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
D&W LIMITED
D.W. COMPANY SERVICES LIMITED
D.W. DIRECTOR 1 LIMITED
D.W. PROPERTY ABERDEEN LIMITED
D.W. PROPERTY GLASGOW LIMITED
D.W. PROPERTY LONDON LIMITED
DUNDAS & WILSON (HOLDINGS) LIMITED
DUNDAS & WILSON CS LIMITED
DUNDAS & WILSON CS LLP
DUNDAS & WILSON LLP
DUNDAS & WILSON SERVICES
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
TWENTY-EIGHT NOMINEES 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 EH1 2EN

	AUQUHIRIE LAND COMPANY LIMITED 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
	1924 TRUSTEES LIMITED Building 1 9 Haymarket Square, Edinburgh, EH1 2EN
	DUNEDIN CAPITAL PARTNERS (GP II) LIMITED 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN
	INDEMNITY & RISK MANAGEMENT LTD. Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
	CWG (WOOD WHARF) 1A LIMITED PARTNERSHIP 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
	CWG (WF9) UT TWO LP 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
	DUNEDIN ENTERPRISE LIMITED Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
	DUNEDIN BUYOUT FUND III L.P. 2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh, EH1 2EN
	DUNEDIN (GP III) L.P. 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN
	DUNEDIN FOUNDER PARTNERS III L.P. 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN

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