SCOTCASH C.I.C. Credit Check Report

Company Overview

Scotcash C.I.C. is listed at the official companies registry as in Liquidation Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 04 October 2006, so this is a well established company. Scotcash C.I.C. has been in business for 19 years and 6 months. The accounts status is small and the accounts are next due on Tuesday 31 December 2024.

Registered Address

C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

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Companies House Data

Company Name	SCOTCASH C.I.C.
Company Number	SC309656
Registered Office Address	C/O Henderson Loggie The Vision Building
	20 Greenmarket
	DD1 4QB
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	04/10/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	SMALL
Returns Next Due Date	01/11/2016
Returns Last Made Up Date	04/10/2015

Directors & Members

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	Lynn Brown - Director (British, 67 years old, born December 1959) Appointed 04 October 2006, Resigned 01 November 2016	Resigned
	Richard Brown - Director (British, 57 years old, born October 1969) Appointed 25 October 2012, Resigned 01 November 2016	Resigned
	Leslie Campbell - Director (British, 71 years old, born May 1955) Appointed 04 October 2006, Resigned 26 April 2007	Resigned
	Lynne Cooper - Director (British, 47 years old, born October 1979) Appointed 21 August 2019	Active
	Criona Courtney - Director (Irish, 54 years old, born January 1972) Appointed 26 November 2020	Active
	Peter Denheen - Director (British, 65 years old, born January 1961) Appointed 27 November 2009, Resigned 28 June 2010	Resigned
	Ann Devlin - Director (British, 70 years old, born December 1956) Appointed 22 May 2014, Resigned 21 August 2019	Resigned
	Robert Flanagan - Director (British, 60 years old, born April 1966) Appointed 17 October 2007, Resigned 17 July 2009	Resigned
	David Fletcher - Director (British, 60 years old, born October 1966) Appointed 07 February 2007, Resigned 23 November 2017	Resigned
	Elaine Galletly - Director (British, 61 years old, born September 1965) Appointed 28 March 2018, Resigned 11 April 2022	Resigned
	John Grant - Director (British, 70 years old, born June 1956) Appointed 25 January 2012, Resigned 24 September 2014	Resigned
	James Gray - Director (British, 70 years old, born August 1956) Appointed 01 November 2016, Resigned 23 November 2017	Resigned
	Steven Henderson - Director (British, 48 years old, born May 1978) Appointed 11 August 2016, Resigned 15 November 2022	Resigned
	Stephen Inch - Director (British, 73 years old, born August 1953) Appointed 04 October 2006, Resigned 24 October 2012	Resigned
	Morag Johnston - Director (British, 56 years old, born July 1970) Appointed 18 May 2007	Active
	Hugh Kelly - Director (British, 74 years old, born September 1952) Appointed 07 February 2008, Resigned 02 September 2021	Resigned
	Mark Logan - Director (British, 57 years old, born March 1969) Appointed 24 November 2010, Resigned 20 May 2016	Resigned
	Roderick MacIver - Director (Scottish, 60 years old, born November 1966) Appointed 11 April 2022	Active
	Hugh McGarel-Groves - Director (British, 74 years old, born June 1952) Appointed 14 June 2007, Resigned 16 October 2007	Resigned
	Sharon McPherson - Director (British, 56 years old, born September 1970) Appointed 18 May 2007, Resigned 26 October 2011	Resigned
	Eric Munro - Director (British, 68 years old, born May 1958) Appointed 04 October 2006, Resigned 23 November 2017	Resigned
	Andrew Robertson - Director (British, 83 years old, born June 1943) Appointed 18 September 2007, Resigned 24 October 2011	Resigned
	David Rockliff - Director (British, 62 years old, born May 1964) Appointed 26 November 2020	Active
	Ian Sillars - Director (British, 59 years old, born June 1967) Appointed 07 February 2007, Resigned 26 November 2020	Resigned
	Robert Tamburrini - Director (British, 73 years old, born June 1953) Appointed 13 February 2007, Resigned 21 August 2019	Resigned
	John Thorburn - Director (British, 68 years old, born January 1958) Appointed 21 August 2019	Active
	Pauline Turnock - Director (British, 55 years old, born April 1971) Appointed 15 November 2022	Active
	Megan Virrels - Director (British, 53 years old, born July 1973) Appointed 23 November 2017, Resigned 22 January 2025	Resigned
	Kathleen Willis - Director (British, 75 years old, born March 1951) Appointed 21 May 2015, Resigned 01 October 2018	Resigned
	Burness Paull Llp - Secretary Appointed 04 October 2006	Active

Secretaries

	Burness Paull Llp - Secretary Appointed 04 October 2006	Active

Other Company Directorships

Lynne Cooper
NG PROPERTY (SCOTLAND) LIMITED
TENANT PARTICIPATION ADVISORY SERVICE SCOTLAND

Criona Courtney
No companies found

Morag Johnston
CITY PROPERTY GLASGOW (OPERATIONS SL) LIMITED
CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITED
COMMUNITY SAFETY GLASGOW
GCC LLP INVESTMENTS LIMITED
SCOTTISH EVENT CAMPUS LIMITED

Roderick MacIver
No companies found

David Rockliff
No companies found

John Thorburn
EMPLOYERS IN VOLUNTARY HOUSING LIMITED
SPIRIT OF SPRINGBURN CIC

Pauline Turnock
WHEATLEY FUNDING NO. 1 LIMITED
WHEATLEY FUNDING NO. 2 LIMITED
WHEATLEY GROUP CAPITAL PLC

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 DD1 4QB

	LIMEGROVE PROPERTY LIMITED The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
	AMCICO LIMITED The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
	JON FRULLANI ARCHITECT LIMITED 140 PERTH ROAD, DUNDEE, ANGUS, DD1 4QB
	MCNULTY HOMES LIMITED The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
	GLENALMOND HOLDINGS LIMITED 55 Westburn Drive, Cambuslang, Glasgow, DD1 4QB
	MAPKEN LIMITED Seabraes, 18 Greenmarket, Dundee, DD1 4QB
	REBEL GOLF COURSES LIMITED The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
	R & B DRAINAGE (GARIOCH) LIMITED The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
	CROSSRED LIMITED The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
	T R INTERNATIONAL (CHEMICALS) LIMITED THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Document Filings

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