CP WAREHOUSING LIMITED Credit Check Report

Company Overview

Cp Warehousing Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 02 April 2003, so this is a well established company. Cp Warehousing Limited has been in business for 23 years. The accounts status is small and the accounts are next due on Friday 31 July 2026.

Registered Address

46 Charlotte Square, Edinburgh, EH2 4HQ

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Companies House Data

Company Name	CP WAREHOUSING LIMITED
Company Number	SC247121
Registered Office Address	46 Charlotte Square
	EH2 4HQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/04/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2027
Accounts Last Made Up Date	31/10/2025
Accounts Account Category	SMALL
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Directors & Members

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	Robert Arnott - Director (British, 69 years old, born May 1957) Appointed 22 April 2003	Active
	Kevin Doyle - Director (British, 79 years old, born May 1947) Appointed 22 April 2003	Active
	Thomas Laing - Director (British, 79 years old, born July 1947) Appointed 22 April 2003, Resigned 27 January 2021	Resigned
	Gordon Russell - Director (British, 55 years old, born September 1971) Appointed 27 January 2021	Active
	Morton Fraser Directors Limited - Nominee Director Appointed 02 April 2003, Resigned 22 April 2003	Resigned
	Morton Fraser Secretaries Limited - Nominee Secretary Appointed 02 April 2003, Resigned 22 April 2003	Resigned

Secretaries

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	Fiona Grycuk - Secretary (British) Appointed 22 April 2003, Resigned 22 July 2021	Resigned
	Morton Fraser Secretaries Limited - Nominee Secretary Appointed 02 April 2003, Resigned 22 April 2003	Resigned

Other Company Directorships

Robert Arnott
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
BANTOL LIMITED
CAL MANAGEMENT HOLDINGS LIMITED
CAL MANAGEMENT LIMITED
CALCO HOLDINGS LIMITED
CALCO PUBS LIMITED
CALEDONIAN HERITABLE LIMITED
CONEY ISLAND LIMITED
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
ECHOOAK LIMITED
GALAXY RADIO SCOTLAND LIMITED
KOELSCHIP YARD LIMITED
LIQUID STREET LIMITED
NORTHUMBRIAN TAVERNS
PEAR TREE HOUSE (EDINBURGH) LIMITED
THE BOLD PUB COMPANY
THE RUGBY CLUB OF ST JAMES LIMITED
TWO CHIMNEYS (UDDINGSTON) LIMITED
WATER POWER CONVERSION LIMITED

Kevin Doyle
AEI LAND SYSTEMS LIMITED
AEI TEC HOLDINGS LIMITED
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
CALAVIATION LTD
CALCO HOLDINGS LIMITED
CALCO PUBS LIMITED
CALEDONIAN HAULAGE LIMITED
CALEDONIAN HERITABLE LIMITED
CALEDONIAN INDUSTRIAL LIMITED
CALEDONIAN PROPERTY GROUP LIMITED
CITYPUNTER LIMITED
CLEAR TREASURY LLP
COOL MILLION LTD
CRYOGENIC THERAPY TREATMENT LIMITED
D.C. INVESTMENTS LIMITED
DOYLE NOMINEES LIMITED
DRIVELINE (SCOTLAND) LIMITED
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
DRIVELINE HOLDINGS LIMITED
ECHOOAK LIMITED
GRANDSTAND RACING (EDINBURGH) LIMITED
LCIP 2007 LLP
LCIP 2009 LLP
LCIP 2010 LLP
NASHCO LIMITED
PALMOAK LIMITED
PEAR TREE HOUSE (EDINBURGH) LIMITED
ROKON (EUROPE) LIMITED
THE CALEDONIAN HERITABLE ESTATES LIMITED
TICKET EMPIRE LIMITED
WATER POWER CONVERSION LIMITED
YORK PLACE (216) LIMITED
ZETA CAPITAL LIMITED

Gordon Russell
202 PUB CO LTD
ADJUSTLIGHT LIMITED
AIRFUNDERS LIMITED
ANDREW USHER & CO. LTD
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
ARCHERFIELD APARTMENTS LIMITED
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
BURNSIDE INVESTMENTS LIMITED
CALAVIATION LTD
CALEDONIAN HAULAGE LIMITED
CALEDONIAN HERITABLE LIMITED
CALEDONIAN INDUSTRIAL LIMITED
CALEDONIAN PROPERTY GROUP LIMITED
CRYOGENIC THERAPY TREATMENT LIMITED
D.C. INVESTMENTS LIMITED
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
DRIVELINE HOLDINGS LIMITED
EASTLIN ALBA LIMITED
ECHOOAK LIMITED
EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED
EDINBURGH CRAFT BREW COMPANY LIMITED
GRANDSTAND RACING (EDINBURGH) LIMITED
HANGING BAT BARS LIMITED
KDRW LIMITED
MERCHANT CITY HOTELS LIMITED
MERCHANT CITY PROPERTY LIMITED
OLD TOWN BLENDING COMPANY LIMITED
PALMOAK LIMITED
PEAR TREE HOUSE (EDINBURGH) LIMITED
THE CALEDONIAN HERITABLE ESTATES LIMITED
THE EDINBURGH DISTILLERY COMPANY LTD.
TWENTY-FOURTH NOMINEES LIMITED
WALLYFORD INDUSTRIAL UNITS LIMITED
WATER POWER CONVERSION 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 EH2 4HQ

	ELCARO LTD 1 Lochrin Square, Edinburgh, EH2 4HQ
	XLR8 LEARNING LIMITED 5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4HQ
	DALMATIAN PROJECTS LIMITED 15 BELLEISLE DRIVE, AYR, EH2 4HQ
	LAW AT WORK INVESTMENTS LIMITED 42 Charlotte Square, Edinburgh, EH2 4HQ
	MANSE (LANGLANDS) LIMITED 46 Charlotte Square, Edinburgh, EH2 4HQ
	CONSENSUS 5475 LLP 45 Charlotte Square, Edinburgh, EH2 4HQ
	NEWTON-BARR LIMITED 40 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
	DUNDEE EMPLOYMENT LAW LIMITED 14/4 Caledonian Road, Edinburgh, Midlothian, EH2 4HQ
	SUNDIAL DUNDAS LIMITED 46 Charlotte Square, Edinburgh, EH2 4HQ
	SUNDIAL (DRUMSHEUGH) LIMITED MAINS OF GARDYNE, GUTHRIE, FORFAR, ANGUS, EH2 4HQ

Document Filings

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