SIGMA THISTLE PHASE II LIMITED Credit Check Report

Company Overview

Sigma Thistle Phase Ii Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 November 2015, so this is a well established company. Sigma Thistle Phase Ii Limited has been in business for 10 years and 4 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

18 Alva Street, Edinburgh, EH2 4QG

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Companies House Data

Company Name	SIGMA THISTLE PHASE II LIMITED
Company Number	SC520456
Registered Office Address	18 Alva Street
	EH2 4QG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/11/2015
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	15/12/2016

Directors & Members

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	Graham Barnet - Director (British, 63 years old, born September 1963) Appointed 17 November 2015	Active
	Graeme Hogg - Director (British, 61 years old, born June 1965) Appointed 17 November 2015, Resigned 10 September 2019	Resigned
	Michael McGill - Director (British, 58 years old, born February 1968) Appointed 30 October 2024	Active
	Michael Scott - Director (British, 53 years old, born July 1973) Appointed 10 September 2019	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	1	1	1
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	1	1	1

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	1	1	1

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

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 EH2 4QG

	STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED 18 ALVA STREET, EDINBURGH, EH2 4QG
	SIGMA PRS GENERAL PARTNER LLP 18 ALVA STREET, EDINBURGH, EH2 4QG
	SIGMA THISTLE PHASE II GP LLP 18 ALVA STREET, EDINBURGH, EH2 4QG
	INPARTNERSHIP (LP) LIMITED 18 Alva Street, Edinburgh, EH2 4QG
	DKG ESTATES LLP 12 ALVA STREET, EDINBURGH, EH2 4QG
	REDDINGTON HOUSE WEALTH MANAGEMENT LIMITED 12 Alva Street, Edinburgh, EH2 4QG
	INVERUSK LLP 18 Alva Street, Edinburgh, EH2 4QG
	SALFORD INPARTNERSHIP LIMITED 18 Alva Street, Edinburgh, EH2 4QG
	TARTAN PIG LTD 18 Alva Street, Edinburgh, Midlothian, EH2 4QG
	SIGMA CAPITAL PROPERTY LTD 18 ALVA STREET, EDINBURGH, EH2 4QG

Document Filings

	17 Nov 2025	Download PDF (4 Pages) 17 Nov 2025 Confirmation statement made on 16 November 2025 with updates Download PDF (4 Pages)
	18 Nov 2024	Download PDF (4 Pages) 18 Nov 2024 Confirmation statement made on 16 November 2024 with updates Download PDF (4 Pages)
	18 Nov 2024	Download PDF (2 Pages) 18 Nov 2024 Change of details for Sigma Capital Property Ltd as a person with significant control on 16 November 2024 Download PDF (2 Pages)
	30 Oct 2024	Download PDF (2 Pages) 30 Oct 2024 Appointment of Mr Michael Scott Mcgill as a director on 30 October 2024 Download PDF (2 Pages)
	16 Nov 2023	Download PDF (4 Pages) 16 Nov 2023 Confirmation statement made on 16 November 2023 with updates Download PDF (4 Pages)
	16 Nov 2022	Download PDF (4 Pages) 16 Nov 2022 Confirmation statement made on 16 November 2022 with updates Download PDF (4 Pages)
	26 May 2022	Download PDF (1 Pages) 26 May 2022 Previous accounting period extended from 30 September 2021 to 31 December 2021 Download PDF (1 Pages)
	16 Nov 2021	Download PDF (4 Pages) 16 Nov 2021 Confirmation statement made on 16 November 2021 with updates Download PDF (4 Pages)
	01 Jun 2021	Download PDF (1 Pages) 01 Jun 2021 Previous accounting period shortened from 31 December 2020 to 30 September 2020 Download PDF (1 Pages)
	16 Nov 2020	Download PDF (4 Pages) 16 Nov 2020 Confirmation statement made on 16 November 2020 with updates Download PDF (4 Pages)
	13 Jan 2020	Download PDF (2 Pages) 13 Jan 2020 Change of details for Sigma Capital Property Ltd as a person with significant control on 13 January 2020 Download PDF (2 Pages)
	18 Nov 2019	Download PDF (3 Pages) 18 Nov 2019 Confirmation statement made on 16 November 2019 with no updates Download PDF (3 Pages)
	16 Sep 2019	Download PDF (1 Pages) 16 Sep 2019 Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 Download PDF (1 Pages)
	10 Sep 2019	Download PDF (2 Pages) 10 Sep 2019 Appointment of Mr Michael Whitecross Scott as a director on 10 September 2019 Download PDF (2 Pages)
	20 Nov 2018	Download PDF (3 Pages) 20 Nov 2018 Confirmation statement made on 16 November 2018 with no updates Download PDF (3 Pages)
	16 Nov 2017	Download PDF (3 Pages) 16 Nov 2017 Confirmation statement made on 16 November 2017 with no updates Download PDF (3 Pages)

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