STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED Credit Check Report

Company Overview

Strategic Investment Management Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 19 November 2007, so this is a well established company. Strategic Investment Management Holdings Limited has been in business for 18 years and 4 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

18 Alva Street, Edinburgh, EH2 4QG

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Companies House Data

Company Name	STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
Company Number	SC334074
Registered Office Address	18 Alva Street
	EH2 4QG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/11/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	17/12/2016
Returns Last Made Up Date	19/11/2015

Previous Company Name	Changed Date
DUNWILCO (1506) LIMITED	05 Feb 2008

Directors & Members

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	Graham Barnet - Director (British, 63 years old, born September 1963) Appointed 30 June 2008	Active
	Malcolm Briselden - Director (British, 59 years old, born September 1967) Appointed 31 December 2014, Resigned 28 July 2023	Resigned
	Gregor Clark - Director (British, 57 years old, born April 1969) Appointed 30 June 2008, Resigned 28 June 2013	Resigned
	Marilyn Cole - Director (British, 72 years old, born July 1954) Appointed 30 June 2008, Resigned 31 December 2014	Resigned
	Mark Emlick - Director (British, 64 years old, born November 1962) Appointed 30 June 2008, Resigned 09 December 2009	Resigned
	Stuart Glass - Director (British, 49 years old, born July 1977) Appointed 09 September 2009, Resigned 26 July 2012	Resigned
	Neil Gullan - Director (British, 68 years old, born October 1958) Appointed 30 June 2008, Resigned 05 June 2009	Resigned
	Victoria Helstrip - Director (British, 39 years old, born September 1987) Appointed 31 July 2023	Active
	Michael McGill - Director (British, 58 years old, born February 1968) Appointed 31 July 2023	Active
	D.W. Company Services Limited - Secretary Appointed 19 November 2007, Resigned 30 June 2008	Resigned
	D.W. Director 1 Limited - Director Appointed 19 November 2007, Resigned 30 June 2008	Resigned

Secretaries

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	Malcolm Briselden - Secretary Appointed 26 July 2012, Resigned 28 July 2023	Resigned
	Stuart Glass - Secretary (British) Appointed 30 October 2008, Resigned 26 July 2012	Resigned
	Leanne McBurney - Secretary Appointed 31 July 2023	Active
	Jacqueline McKay - Secretary (British) Appointed 30 June 2008, Resigned 30 October 2008	Resigned
	D.W. Company Services Limited - Secretary Appointed 19 November 2007, Resigned 30 June 2008	Resigned

Other Company Directorships

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 4QG

	SIGMA PRS GENERAL PARTNER LLP 18 ALVA STREET, EDINBURGH, EH2 4QG
	SIGMA THISTLE PHASE II GP LLP 18 ALVA STREET, EDINBURGH, EH2 4QG
	INPARTNERSHIP (LP) LIMITED 18 Alva Street, Edinburgh, EH2 4QG
	DKG ESTATES LLP 12 ALVA STREET, EDINBURGH, EH2 4QG
	SIGMA THISTLE PHASE II LIMITED 18 ALVA STREET, EDINBURGH, EH2 4QG
	REDDINGTON HOUSE WEALTH MANAGEMENT LIMITED 12 Alva Street, Edinburgh, EH2 4QG
	INVERUSK LLP 18 Alva Street, Edinburgh, EH2 4QG
	SALFORD INPARTNERSHIP LIMITED 18 Alva Street, Edinburgh, EH2 4QG
	TARTAN PIG LTD 18 Alva Street, Edinburgh, Midlothian, EH2 4QG
	SIGMA CAPITAL PROPERTY LTD 18 ALVA STREET, EDINBURGH, EH2 4QG

Document Filings

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