INEOS CHEMICALS TRUSTEE LIMITED Credit Check Report

Company Overview

Ineos Chemicals Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 May 2011, so this is a well established company. Ineos Chemicals Trustee Limited has been in business for 14 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XH

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Companies House Data

Company Name	INEOS CHEMICALS TRUSTEE LIMITED
Company Number	SC400119
Registered Office Address	Bo'Ness Road
	FK3 9XH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/05/2011
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	DORMANT
Returns Next Due Date	21/06/2017
Returns Last Made Up Date	24/05/2016

Directors & Members

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	William Ashburner - Director (British, 83 years old, born May 1943) Appointed 24 May 2011, Resigned 31 March 2021	Resigned
	Steven Baird - Director (British, 55 years old, born March 1971) Appointed 03 October 2013, Resigned 01 August 2014	Resigned
	Steven Baird - Director (British, 55 years old, born March 1971) Appointed 01 April 2021, Resigned 13 December 2021	Resigned
	Terence Banham - Director (British, 61 years old, born February 1965) Appointed 19 March 2024	Active
	Steven Boyle - Director (British, 59 years old, born February 1967) Appointed 24 May 2011	Active
	Lisa Crawford - Director (British, 44 years old, born January 1982) Appointed 16 May 2013, Resigned 07 February 2014	Resigned
	Thomas Crotty - Director (Irish, 70 years old, born April 1956) Appointed 24 May 2011, Resigned 27 September 2013	Resigned
	Ian Fletcher - Director (British, 58 years old, born March 1968) Appointed 27 May 2011, Resigned 12 February 2013	Resigned
	Craig Hannah - Director (British, 62 years old, born March 1964) Appointed 08 July 2014, Resigned 30 October 2019	Resigned
	Leonardus Heemskerk - Director (Dutch, 63 years old, born June 1963) Appointed 28 July 2011, Resigned 30 March 2015	Resigned
	Colin Henderson - Director (British, 57 years old, born December 1969) Appointed 27 May 2011, Resigned 24 January 2014	Resigned
	Jane Henderson - Director (British, 50 years old, born July 1976) Appointed 22 August 2011, Resigned 18 February 2016	Resigned
	Graham MacLennan - Director (English, 53 years old, born November 1973) Appointed 01 August 2014, Resigned 01 April 2025	Resigned
	Raymond MacMillan - Director (British, 61 years old, born March 1965) Appointed 14 December 2023	Active
	Stuart McWhinnie - Director (British, 58 years old, born August 1968) Appointed 13 May 2016	Active
	Andrew Pizzey - Director (British, 56 years old, born November 1970) Appointed 30 March 2015, Resigned 31 March 2021	Resigned
	Ruth Swan - Director (British, 64 years old, born July 1962) Appointed 15 December 2014	Active
	Paul Wheatley - Director (British, 74 years old, born September 1952) Appointed 01 November 2022, Resigned 19 March 2024	Resigned
	Paul Wheatley - Director (British, 74 years old, born September 1952) Appointed 01 November 2022, Resigned 01 November 2022	Resigned
	20-20 Trustees Limited - Director Appointed 01 April 2021, Resigned 31 October 2022	Resigned
	Capital Cranfield Pension Trustees Limited - Director Appointed 01 November 2022	Active

Secretaries

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	Yasin Ali - Secretary Appointed 31 January 2012, Resigned 30 November 2021	Resigned
	Martin Stokes - Secretary Appointed 24 May 2011, Resigned 31 January 2012	Resigned

Other Company Directorships

Terence Banham
INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED

Steven Boyle
CARERS FORUM STIRLING AREA
INNOVENE TRUSTEE LIMITED
THE HELIX TRUST

Raymond MacMillan
No companies found

Stuart McWhinnie
No companies found

Ruth Swan
No companies found

Capital Cranfield Pension Trustees Limited
No companies found

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 FK3 9XH

	INNOVENE TRUSTEE LIMITED BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH
	PETROINEOS MANUFACTURING SCOTLAND LIMITED BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH

Document Filings

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