Company Overview
Souter Sbs Finance Limited is a Dissolved Private Limited Company.
Registered Address

16 Charlotte Square, Edinburgh, EH2 4DF
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Companies House Data
Company NameSOUTER SBS FINANCE LIMITED
Company NumberSC459799
Registered Office Address16 Charlotte Square
 EH2 4DF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/09/2013
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2017
Accounts Last Made Up Date30/09/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date21/10/2016
Returns Last Made Up Date23/09/2015
Previous Company NameChanged Date
DUNWILCO (1812) LIMITED23 Oct 2013
Directors & Members
Show Resigned
John Berthinussen - Director
(British, 46 years old, born November 1980)
Appointed 22 October 2013
 Active
Calum Cusiter - Director
(British, 46 years old, born October 1980)
Appointed 22 October 2013
 Active
Andrew MacFie - Director
(British, 70 years old, born November 1956)
Appointed 22 October 2013
 Active
Brian Souter - Director
(British, 72 years old, born May 1954)
Appointed 22 October 2013
 Active
Dm Company Services Limited - Secretary
Appointed 06 June 2014
 Active
Secretaries
Show Resigned
Dm Company Services Limited - Secretary
Appointed 06 June 2014
 Active
Other Company Directorships
John Berthinussen
CORRENNIE INVESTMENTS LIMITED
SOUTER FT FINANCE LIMITED
Calum Cusiter
AMA (NEW TOWN) LIMITED
CAPEFLEET LIMITED
CLIVE CHRISTIAN FURNITURE LIMITED
CONTINENTAL SHELF 556 LIMITED
CORRENNIE INVESTMENTS LIMITED
DMWS 984 LIMITED
DUNWILCO (1677) LIMITED
EAST LOTHIAN DEVELOPMENTS LIMITED
EMC ADVISORY SERVICES LIMITED
FILTER CLEAR LIMITED
NBDP HOLDCO LIMITED
NUTRAFEED HOLDINGS LIMITED
NUTRAFEED LIMITED
ONESEARCH DIRECT HOLDINGS LIMITED
PONTEFRACT HOLDCO LIMITED
SOUTER FT FINANCE LIMITED
SOUTER FT HOLDINGS LIMITED
SOUTER FT LIMITED
SOUTER KENT LIMITED
SOUTER SBS HOLDINGS LIMITED
WINN HOLDING LIMITED
Andrew MacFie
CLIVE CHRISTIAN BEAUTY LTD
CLIVE CHRISTIAN FURNITURE LIMITED
CLIVE CHRISTIAN JEWELLERY LTD
CLIVE CHRISTIAN RESIDENCES LTD
CLIVE LIMITED
CORRENNIE INVESTMENTS LIMITED
CROWN PERFUMERY COMPANY,LIMITED(THE)
EAST LOTHIAN DEVELOPMENTS LIMITED
HGT FINANCE B LIMITED
HGT INVESTMENTS LIMITED
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
HIGHLAND GLOBAL TRANSPORT LIMITED
KILTIE CALDER TRUSTCO 1 LIMITED
KILTIE CALDER TRUSTCO 2 LIMITED
KILTIE CALDER TRUSTCO 3 LIMITED
LAKESTREAM LIMITED
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
MOBIUS LIFE GROUP LIMITED
MOBIUS LIFE HOLDINGS LIMITED
NBDP HOLDCO LIMITED
NICHEBOX UK LIMITED
REVLOCH LIMITED
SI 2016 LIMITED
SIEXEC 8020 LIMITED
SOUTER CAPITAL LLP
SOUTER FT HOLDINGS LIMITED
SOUTER FT LIMITED
SOUTER H&E UK LIMITED
SOUTER INVESTMENTS LIMITED
SOUTER KENT LIMITED
SOUTER MANA UK LIMITED
SOUTER SBS HOLDINGS LIMITED
TC NEW CO 2013 LIMITED
Brian Souter
A.1. SERVICE LIMITED
A.A. BUSES LIMITED
CALEDONIA AIRWAYS LIMITED
CLEVELAND TRANSIT LTD.
GENERALOUTER LIMITED
GM BUSES SOUTH HOLDINGS LIMITED
HARTLEPOOL TRANSPORT (1993) LIMITED
HARTLEPOOL TRANSPORT LIMITED
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
KHCT (HOLDINGS) LTD
LAKESTREAM LIMITED
MEGACITY LIMITED
NICECON LIMITED
SCOTTISH CITYLINK COACHES LIMITED
SOUTER CAPITAL LLP
SOUTER FT HOLDINGS LIMITED
SOUTER KENT LIMITED
SOUTER SBS HOLDINGS LIMITED
STAGECOACH APS TRUSTEE LIMITED
STAGECOACH ASIA LIMITED
STAGECOACH BUS HOLDINGS LIMITED
STAGECOACH ESOP TRUSTEE LIMITED
STAGECOACH GROUP LIMITED
STAGECOACH LIMITED
STAGECOACH TRANSPORT HOLDINGS LIMITED
SUCKLING AIRWAYS GROUP LIMITED
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
TRANSPORT TOKENS SCOTLAND LIMITED
UNITED COUNTIES OMNIBUS COMPANY LIMITED
VORLICH (TRUSTEES) LIMITED
WESTER HAILES SHOPPING CENTRE LIMITED
WESTERN BUSES LIMITED
WINOEZ LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Balance Sheet
Fixed Assets 5,969,877 5,969,877
Current Assets 534,836 534,836
Creditors Due Within One Year 535,677 535,677
Working Cap -841 -841
Total Assets Less Current Liabilities 5,969,036 5,969,036
Long-term Liabilities 5,969,777 5,969,777
Net Assets -741 -741
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves -841 -841
Other Reserves 0 0
Shareholders Funds -741 -741
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Tangible Fixed Assets - -
Fixed Assets 91.8% 91.8%
Stocks Inventory 0.0% 0.0%
Debtors 8.2% 8.2%
Cash Bank In Hand 0.0% 0.0%
Current Assets 8.2% 8.2%
Creditors Due Within One Year 8.2% 8.2%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year 91.8% 91.8%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 0.0% 0.0%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0%
Shareholder Funds 0.0% 0.0%
Capital Employed - -
Total Assets Less Current Liabilities 91.8% 91.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Liquidity Ratio 1.0 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2015 30-Sep-2014
Assets 6,504,713 6,504,713
Debt 6,505,454 6,505,454
Net Assets/Debt -741 -741
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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DM TRUSTEE COMPANY LIMITED
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D M COMPANY SERVICES LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Annual return made up to 23 September 2015 with full list of shareholders
Director's details changed for Mr Calum Geoffrey Cusiter on 12 October 2015
Statement by Directors
Statement of capital on 13 August 2015
Solvency Statement dated 12/08/15
Resolutions
Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014
Annual return made up to 23 September 2014 with full list of shareholders
Appointment of Dm Company Services Limited as a secretary
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 June 2014
Particulars of variation of rights attached to shares
Statement of capital following an allotment of shares on 8 November 2013
Resolutions
Appointment of Mr Calum Geoffrey Cusiter as a director
Appointment of Mr John Douglas Berthinussen as a director
Appointment of Mr Andrew James Macfie as a director
Appointment of Sir Brian Souter as a director
Certificate of change of name
Termination of appointment of D.W. Company Services Limited as a secretary
Termination of appointment of D.W. Director 1 Limited as a director
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