ATHOLL ASSOCIATES LLP Credit Check Report

Company Overview

Atholl Associates Llp is a Dissolved Limited Liability Partnership.

Registered Address

Johnstone House 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

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Companies House Data

Company Name	ATHOLL ASSOCIATES LLP
Company Number	SO300634
Registered Office Address	Johnstone House 52-54 Rose Street
	AB10 1HA
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/06/2005
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2013
Accounts Last Made Up Date	30/06/2011
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	30/06/2014
Returns Last Made Up Date	02/06/2013

Directors & Members

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	Graeme Bowie - LLP Designated Member (72 years old, born February 1954) Appointed 01 July 2007, Resigned 31 July 2011	Resigned
	Gordon Fettes - LLP Designated Member (73 years old, born April 1953) Appointed 01 July 2005, Resigned 01 June 2010	Resigned
	Stuart Henderson - LLP Designated Member (50 years old, born April 1976) Appointed 01 July 2011, Resigned 30 June 2012	Resigned
	Jacqueline Mair - LLP Designated Member (59 years old, born September 1967) Appointed 01 November 2011, Resigned 30 June 2012	Resigned
	Caroline Pope - LLP Designated Member (65 years old, born December 1961) Appointed 01 July 2011, Resigned 30 June 2012	Resigned
	Brian Smith - LLP Designated Member (65 years old, born February 1961) Appointed 01 July 2007	Active
	William Thom - LLP Designated Member (70 years old, born April 1956) Appointed 02 June 2005, Resigned 31 May 2007	Resigned
	Alastair Walker - LLP Designated Member (79 years old, born August 1947) Appointed 02 June 2005	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Brian Smith
ATHOLLS LIMITED

Alastair Walker
ATHOLL PROPERTIES LIMITED
ATHOLLS LIMITED
BLAIR HOMES LTD
BLAIR PROPERTIES (PORTLETHEN) LTD
BLAIR PROPERTIES LIMITED
TORRY DEVELOPMENT TRUST 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 AB10 1HA

	MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
	WOOD FLOOR CENTRE LIMITED JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
	CYCLIC INPUT LIMITED 24238, SC437302 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, AB10 1HA
	OPEN WORD LIMITED JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
	LEDGE 1098 LIMITED Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
	SAND MONITORING SERVICES LIMITED JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
	DINER IN THE DESERT LIMITED Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
	AFRICAN ENERGY SERVICES LIMITED Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
	GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
	CRAIG INTERNATIONAL SUPPLIES LIMITED JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Document Filings

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