ANGUS CLT (TRADING) LIMITED Credit Check Report

Company Overview

Angus Clt (Trading) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 March 2015, so this is a well established company. Angus Clt (Trading) Limited has been in business for 11 years. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Angus House, Orchardbank Business Park, Forfar, Angus, DD8 1AN

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Companies House Data

Company Name	ANGUS CLT (TRADING) LIMITED
Company Number	SC500697
Registered Office Address	Angus House
	Orchardbank Business Park
	DD8 1AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/03/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	14/04/2017
Returns Last Made Up Date	17/03/2016

Directors & Members

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	Colin Brown - Director (British, 82 years old, born July 1944) Appointed 17 March 2015, Resigned 18 November 2015	Resigned
	Robert Carroll - Director (British, 54 years old, born July 1972) Appointed 18 November 2015, Resigned 23 March 2016	Resigned
	David Cheape - Director (British, 64 years old, born June 1962) Appointed 28 June 2017, Resigned 11 July 2018	Resigned
	Kenneth Christie - Director (British, 46 years old, born August 1980) Appointed 26 February 2021	Active
	Serena Cowdy - Director (British, 46 years old, born April 1980) Appointed 29 July 2022, Resigned 02 May 2025	Resigned
	Lynne Devine - Director (Scottish, 78 years old, born November 1948) Appointed 07 December 2018, Resigned 10 May 2022	Resigned
	Lynne Devine - Director (Scottish, 78 years old, born November 1948) Appointed 24 June 2022, Resigned 02 May 2025	Resigned
	William Duff - Director (Scottish, 72 years old, born August 1954) Appointed 17 March 2015, Resigned 10 May 2022	Resigned
	David Fairweather - Director (United Kingdom, 70 years old, born April 1956) Appointed 17 March 2015, Resigned 25 May 2016	Resigned
	Thomas Ferry - Director (Scottish, 56 years old, born December 1970) Appointed 16 December 2022	Active
	Kenneth Fraser - Director (British, 66 years old, born March 1960) Appointed 18 November 2015, Resigned 28 June 2017	Resigned
	Jeanette Gaul - Director (British, 76 years old, born November 1950) Appointed 17 March 2015, Resigned 18 November 2015	Resigned
	Mark Gilmartin - Director (British, 39 years old, born May 1987) Appointed 04 June 2021, Resigned 21 October 2021	Resigned
	Kenneth McKay - Director (British, 68 years old, born March 1958) Appointed 18 November 2015, Resigned 26 February 2021	Resigned
	David Moore - Director (British, 69 years old, born March 1957) Appointed 15 September 2016, Resigned 28 August 2018	Resigned
	Alan Rae - Director (British, 78 years old, born October 1948) Appointed 07 December 2018, Resigned 26 February 2021	Resigned
	Derek Waugh - Director (British, 61 years old, born April 1965) Appointed 18 March 2022, Resigned 16 December 2022	Resigned
	Beth Whiteside - Director (Scottish, 60 years old, born January 1966) Appointed 13 February 2026	Active
	Thorntons Law Llp - Secretary Appointed 12 February 2020	Active

Secretaries

	Thorntons Law Llp - Secretary Appointed 12 February 2020	Active

Other Company Directorships

Kenneth Christie
DYMT LTD
GARDYNE THEATRE LIMITED
MAXWELLTOWN INFORMATION CENTRE

Thomas Ferry
ANGUS ALIVE

Beth Whiteside
ANGUS ALIVE

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 DD8 1AN

	ANGUS ALIVE Angus House, Orchardbank Business Park, Forfar, Angus, DD8 1AN
	SHARED APPRENTICE LTD Angus House, Orchard Bank Business Park, Forfar, Angus, DD8 1AN
	ANGUS ENVIRONMENTAL TRUST Angus House, Orchardbank Business Park, Forfar, Angus, DD8 1AN
	ANGUS COMMUNITY CARE CHARITABLE TRUST LIMITED Angus House, Orchardbank Business Park, Forfar, Angus, DD8 1AN

Document Filings

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