PLAZA VENTURES LIMITED Credit Check Report

Company Overview

Plaza Ventures Limited is a Dissolved Private Limited Company.

Registered Address

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

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Companies House Data

Company Name	PLAZA VENTURES LIMITED
Company Number	SC383252
Registered Office Address	Saltire Court
	20 Castle Terrace
	EH1 2EG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/08/2010
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	FULL
Returns Next Due Date	03/09/2016
Returns Last Made Up Date	06/08/2015

Previous Company Name	Changed Date
ST VINCENT INVESTMENTS (NO.2) LIMITED	10 Mar 2011

Directors & Members

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	Scott Butterworth - Director (Australian, 57 years old, born September 1969) Appointed 25 February 2011, Resigned 23 January 2012	Resigned
	Lynn McManus - Director (British, 58 years old, born June 1968) Appointed 02 June 2011, Resigned 29 April 2016	Resigned
	Lorna McMillan - Director (British, 53 years old, born March 1973) Appointed 29 January 2015	Active
	Lynne Peacock - Director (British, 73 years old, born December 1953) Appointed 13 September 2010, Resigned 30 June 2011	Resigned
	Ian Smith - Director (British, 60 years old, born March 1966) Appointed 29 April 2016	Active
	Iain Smith - Director (British, 74 years old, born February 1952) Appointed 13 September 2010, Resigned 25 February 2011	Resigned
	David Thorburn - Director (British, 68 years old, born January 1958) Appointed 06 August 2010, Resigned 28 February 2015	Resigned
	Michael Webber - Director (British, 70 years old, born April 1956) Appointed 13 September 2010, Resigned 30 April 2013	Resigned

Secretaries

	Lorna McMillan - Secretary Appointed 06 August 2010	Active

Other Company Directorships

Lorna McMillan
ABRDN CORPORATE SECRETARY LIMITED
ALLERTON HOUSE PROPERTIES LIMITED
CGF NO. 12 LIMITED
CGF NO. 3 LIMITED
CGF NO. 6 LIMITED
CGF NO. 9 LIMITED
CLYDESDALE BANK ASSET FINANCE LIMITED
MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
YORLEASE LIMITED

Ian Smith
CGF NO. 9 LIMITED
CLYDESDALE BANK ASSET FINANCE LIMITED
CLYDESDALE BANK PLC
CYB INTERMEDIARIES LIMITED
CYB INVESTMENTS LIMITED
CYB SERVICES LIMITED
OCTOPUS MONEY NOMINEES LIMITED
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
VIRGIN MONEY HOLDINGS (UK) LIMITED
VIRGIN MONEY LIMITED
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
VIRGIN MONEY UK PLC
YORKSHIRE BANK HOME LOANS LIMITED
YORKSHIRE BANK 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 2EG

	THOMAS MITCHELL GROUP LIMITED C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
	GARRETT NICHOLSON LTD C/O Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow, EH1 2EG
	MCARA ASSOCIATES LIMITED Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
	GYPLOK LIMITED Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
	SKELTON ONSITE LTD. Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
	YORK PLACE (NO.261) LIMITED SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
	WELCOME UK LIMITED KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
	PELAMIS WAVE POWER LIMITED KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
	CHEQUE CENTRES PROPERTIES LIMITED C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, EH1 2EG
	JMP REALISATIONS LIMITED Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

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