TRANSGRESSION EDINBURGH LTD Credit Check Report

Company Overview

Transgression Edinburgh Ltd is a Dissolved Private Limited Company.

Registered Address

10B Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY

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Companies House Data

Company Name	TRANSGRESSION EDINBURGH LTD
Company Number	SC403415
Registered Office Address	10b Kings Haugh
	Peffermill Road
	EH16 5UY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/07/2011
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	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/08/2015
Returns Last Made Up Date	13/07/2014

Previous Company Name	Changed Date
TRANSGRESSION GROUP LTD	03 Sep 2012

Directors & Members

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	Scott Fairgrieve - Director (British, 57 years old, born June 1969) Appointed 04 October 2012, Resigned 05 September 2013	Resigned
	Douglas McFadzean - Director (British, 46 years old, born May 1980) Appointed 13 July 2011, Resigned 04 October 2012	Resigned
	James Shade - Director (British, 61 years old, born October 1965) Appointed 05 September 2013	Active
	Kenneth Smith - Director (British, 49 years old, born June 1977) Appointed 13 July 2011	Active

Secretaries

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	Douglas McFadzean - Secretary Appointed 13 July 2011, Resigned 04 October 2012	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 EH16 5UY

	ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED 44 KINGS HAUGH, PRESTONFIELD PARK, EDINBURGH, EH16 5UY
	THE FOOD HUB LIMITED Block 7 Unit 4, Peffermill Industrial Estate, Edinburgh, EH16 5UY
	RDM POLISH FOOD LTD Block 3 Unit 3, King's Haugh Peffermill Industrial Estate, Edinburgh, EH16 5UY
	ONLINE PRINTING COMPANY LIMITED Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY
	SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED UNIT 1 BLOCK 7, PEFFERMILL INDUSTRIAL ESTATE, KINGS HAUGH, EDINBURGH, EH16 5UY
	ST. ANDREWS TIMBER & BUILDING SUPPLIES LIMITED 44 KINGS HAUGH, PRESTONFIELD PARK, EDINBURGH, EH16 5UY
	ADCENTIV MEDIA COMMUNICATIONS LIMITED Unit 10 Peffermill Parc, 25 King's Haugh Peffermill Industrial Estate, Edinburgh, EH16 5UY
	KYM RETAIL LIMITED Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, EH16 5UY
	ADCENTIV MANAGEMENT CONSULTANCY LTD Unit 10 Peffermill Parc 25 King'S Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY
	CARPENTRY, JOINERY & RESTORATION LTD Unit 1 Block 5, Kings Haugh Industrial Estate, Edinburgh, EH16 5UY

Document Filings

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