TRAQUAIR HOUSE LIMITED Credit Check Report

Company Overview

Traquair House Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 09 February 1999, so this is a well established company. Traquair House Limited has been in business for 27 years and 1 month. The accounts status is total exemption full and the accounts are next due on Friday 31 July 2026.

Registered Address

Traquair House, Innerleithen, Peebleshire, EH44 6PW

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Companies House Data

Company Name	TRAQUAIR HOUSE LIMITED
Company Number	SC193286
Registered Office Address	Traquair House
	Innerleithen
	EH44 6PW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/02/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2026
Accounts Last Made Up Date	31/10/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	09/03/2017
Returns Last Made Up Date	09/02/2016

Directors & Members

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	Catherine Maxwell Stuart - Director (British, 62 years old, born November 1964) Appointed 01 March 1999	Active
	Flora Maxwell Stuart - Director (British, 92 years old, born March 1934) Appointed 01 March 1999, Resigned 15 July 2004	Resigned
	Mark Muller - Director (British, 62 years old, born August 1964) Appointed 15 July 2004	Active
	Jordans (Scotland) Limited - Nominee Director Appointed 09 February 1999, Resigned 01 March 1999	Resigned
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 09 February 1999, Resigned 01 March 1999	Resigned

Secretaries

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	Catherine Maxwell Stuart - Secretary (British) Appointed 01 March 1999	Active
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 09 February 1999, Resigned 01 March 1999	Resigned

Other Company Directorships

Catherine Maxwell Stuart
BEYOND BORDERS PRODUCTIONS LIMITED
EASTGATE THEATRE (PEEBLES) LIMITED
HOME BASICS (TWEEDDALE) COMPANY LIMITED
ITV BORDER LIMITED
SCOTTISH ENTERPRISE BORDERS
THE WAVERLEY ROUTE TRUST
TRAQUAIR ENTERPRISE LIMITED
TRAQUAIR EVENTS LIMITED
TRAQUAIR HOUSE BREWERY LIMITED
TWEED FORUM LIMITED
TWEEDDALE YOUTH ACTION

Mark Muller
BEYOND BORDERS PRODUCTIONS LIMITED
BEYOND BORDERS SCOTLAND LTD
TRAQUAIR ENTERPRISE LIMITED
TRAQUAIR EVENTS LIMITED
TRAQUAIR HOUSE BREWERY 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 EH44 6PW

	TRAQUAIR HOUSE BREWERY LIMITED TRAQUAIR HOUSE, INNERLEITHEN, PEEBLESSHIRE, EH44 6PW
	TRAQUAIR ENTERPRISE LIMITED Traquair House, Innerleithen, Peeblesshire, EH44 6PW
	BEYOND BORDERS PRODUCTIONS LIMITED TRAQUAIR HOUSE TRAQUAIR HOUSE,, INNERLEITHEN, PEEBLES, SCOTTISH BORDERS, EH44 6PW

Document Filings

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