SCOTMID PENSION TRUSTEE LIMITED Credit Check Report

Company Overview

Scotmid Pension Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 05 March 2012, so this is a well established company. Scotmid Pension Trustee Limited has been in business for 14 years and 1 month. The accounts status is dormant and the accounts are next due on Saturday 31 October 2026.

Registered Address

Hillwood House 2 Harvest Drive, Newbridge, Edinburgh, EH28 8QJ

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Companies House Data

Company Name	SCOTMID PENSION TRUSTEE LIMITED
Company Number	SC418616
Registered Office Address	Hillwood House 2 Harvest Drive
	Newbridge
	EH28 8QJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/03/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2026
Accounts Last Made Up Date	25/01/2025
Accounts Account Category	DORMANT
Returns Next Due Date	02/04/2017
Returns Last Made Up Date	05/03/2016

Previous Company Name	Changed Date
DUNWILCO (1745) LIMITED	12 Mar 2012

Directors & Members

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	John Brodie - Director (British, 62 years old, born August 1964) Appointed 16 March 2012, Resigned 14 August 2024	Resigned
	Henry Cairney - Director (British, 74 years old, born March 1952) Appointed 15 March 2012, Resigned 26 April 2023	Resigned
	Margaret Clark - Director (British, 54 years old, born November 1972) Appointed 15 August 2024, Resigned 21 November 2025	Resigned
	John Dalley - Director (British, 64 years old, born February 1962) Appointed 20 November 2024, Resigned 21 November 2025	Resigned
	James Hendrie - Director (British, 66 years old, born May 1960) Appointed 26 February 2020, Resigned 21 November 2025	Resigned
	Douglas Jamieson - Director (British, 77 years old, born July 1949) Appointed 16 March 2012, Resigned 23 May 2017	Resigned
	Adrian Lorimer - Director (British, 69 years old, born April 1957) Appointed 23 May 2017, Resigned 20 November 2024	Resigned
	Frank Murphy - Director (British, 85 years old, born October 1941) Appointed 16 March 2012, Resigned 26 February 2020	Resigned
	David Paterson - Director (British, 69 years old, born June 1957) Appointed 16 March 2012, Resigned 21 November 2025	Resigned
	Michael Polson - Director (British, 62 years old, born July 1964) Appointed 05 March 2012, Resigned 15 March 2012	Resigned
	Michael Ross - Director (British, 57 years old, born August 1969) Appointed 02 May 2024	Active
	Hollis Smallman - Director (British, 83 years old, born February 1943) Appointed 15 March 2012, Resigned 28 February 2014	Resigned
	Edward Thorn - Director (British, 76 years old, born January 1950) Appointed 27 April 2023	Active
	James Watson - Director (British, 75 years old, born November 1951) Appointed 20 August 2014, Resigned 01 May 2024	Resigned
	D.W. Company Services Limited - Secretary Appointed 05 March 2012, Resigned 15 March 2012	Resigned
	D.W. Company Services Limited - Director Appointed 05 March 2012, Resigned 15 March 2012	Resigned
	D.W. Director 1 Limited - Director Appointed 05 March 2012, Resigned 15 March 2012	Resigned

Secretaries

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	John Dalley - Secretary (British) Appointed 15 March 2012, Resigned 16 March 2012	Resigned
	Shirley MacGillivray - Secretary (British) Appointed 16 March 2012, Resigned 23 May 2017	Resigned
	Gavin Robertson - Secretary Appointed 23 May 2017	Active
	D.W. Company Services Limited - Secretary Appointed 05 March 2012, Resigned 15 March 2012	Resigned

Other Company Directorships

Michael Ross
BEAUTY CONCESSIONS LIMITED
BOTTERILLS CONVENIENCE STORES LIMITED
DUNDAS FYFE LIMITED
ETHNIC MINORITIES LAW CENTRE
LAKES & DALES (WHEATRIDGE) LIMITED
MORNING NOON & NIGHT HOLDINGS LIMITED
MORNING NOON & NIGHT LIMITED
NAVAN TAVERNS LIMITED
SCOTMID HOLDINGS LIMITED
SCOTMID PENSION GP LIMITED
SCOTMID PENSION IP LIMITED
SCOTTISH FAIR TRADE FORUM
SEMI-CHEM (STORES) LIMITED
SEMI-CHEM LIMITED
THE EDINBURGH GRANARY COMPANY LIMITED
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED
TRADE SMART MARKETING LIMITED
WEST OF SCOTLAND LOAN FUND

Edward Thorn
BEAUTY CONCESSIONS LIMITED
BOTTERILLS CONVENIENCE STORES LIMITED
CAPITAL CARERS LTD.
CPP SEMINARS SCOTLAND LTD
DUNDAS FYFE LIMITED
LAKES & DALES (WHEATRIDGE) LIMITED
MORNING NOON & NIGHT HOLDINGS LIMITED
MORNING NOON & NIGHT LIMITED
NORTH EDINBURGH NEWS LIMITED
SCOTMID HOLDINGS LIMITED
SCOTMID PENSION GP LIMITED
SCOTMID PENSION IP LIMITED
SEMI-CHEM (STORES) LIMITED
SEMI-CHEM LIMITED
THE EDINBURGH GRANARY COMPANY LIMITED
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED
TRADE SMART MARKETING 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 EH28 8QJ

	SCOTMID PROPERTY & SERVICES LIMITED EH28 8QJ
	SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED EH28 8QJ
	DUNDAS FYFE LIMITED HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
	THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
	BEAUTY CONCESSIONS LIMITED HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
	MORNING NOON & NIGHT HOLDINGS LIMITED HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
	SEMI-CHEM (STORES) LIMITED HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
	SCOTMID PENSION LIMITED PARTNERSHIP HILLWOOD HOUSE, 2 HARVEST DRIVE, NEWBRIDGE, EDINBURGH, EH28 8QJ
	THE EDINBURGH GRANARY COMPANY LIMITED HILLWOOD HOUSE, 2 HARVEST HOUSE NEWBRIDGE, EDINBURGH, EH28 8QJ
	WEST LOTHIAN WAREHOUSING LTD 58 Morrison Street, Edinburgh, EH28 8QJ

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