THE LOCH LOMOND TRUST Credit Check Report

Company Overview

The Loch Lomond Trust is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Floor 4, Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ

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Companies House Data

Company Name	THE LOCH LOMOND TRUST
Company Number	SC196176
Registered Office Address	Floor 4, Atrium Court 50 Waterloo Street
	G2 6HQ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/05/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	FULL
Returns Next Due Date	09/06/2017
Returns Last Made Up Date	12/05/2016

Directors & Members

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	David Anderson - Director (British, 72 years old, born December 1954) Appointed 12 May 1999, Resigned 23 September 1999	Resigned
	Eleanor Currie - Director (British, 67 years old, born March 1959) Appointed 12 May 1999, Resigned 23 September 1999	Resigned
	Andrew Dewar-Durie - Director (British, 87 years old, born November 1939) Appointed 23 September 1999, Resigned 27 January 2004	Resigned
	James Duncan - Director (British, 75 years old, born December 1951) Appointed 31 July 2000, Resigned 26 September 2002	Resigned
	Rowena Ferguson - Director (British, 64 years old, born February 1962) Appointed 10 March 2006, Resigned 31 March 2008	Resigned
	Muriel Gray - Director (British, 68 years old, born August 1958) Appointed 23 September 1999, Resigned 04 December 2003	Resigned
	Peter Hutchison - Director (British, 90 years old, born June 1936) Appointed 23 September 1999, Resigned 16 March 2004	Resigned
	Raymond Johnstone - Director (British, 97 years old, born October 1929) Appointed 23 September 1999, Resigned 15 May 2002	Resigned
	Alistair MacDonald - Director (British, 85 years old, born May 1941) Appointed 23 September 1999, Resigned 13 July 2006	Resigned
	David Nickson - Director (British, 97 years old, born November 1929) Appointed 23 September 1999, Resigned 15 May 2002	Resigned
	Kevin O'sullivan - Director (British, 77 years old, born November 1949) Appointed 10 September 2004, Resigned 27 June 2008	Resigned
	William Petrie - Director (British, 95 years old, born January 1931) Appointed 23 September 1999, Resigned 13 July 2006	Resigned
	Michael Polley - Director (British, 69 years old, born December 1957) Appointed 10 March 2006, Resigned 31 March 2008	Resigned
	Derek Reid - Director (British, 82 years old, born November 1944) Appointed 23 September 1999, Resigned 14 January 2004	Resigned
	Ann Rushforth - Director (British, 67 years old, born March 1959) Appointed 23 September 1999, Resigned 13 July 2006	Resigned
	Iain Scott - Director (British, 62 years old, born August 1964) Appointed 09 September 2013	Active
	Freda Scott-Park - Director (British, 70 years old, born May 1956) Appointed 23 September 1999, Resigned 02 March 2004	Resigned
	Duncan Thomson - Director (British, 82 years old, born December 1944) Appointed 23 September 1999, Resigned 13 July 2006	Resigned
	Brian Wiseman - Director (British, 72 years old, born July 1954) Appointed 06 November 2002, Resigned 10 September 2004	Resigned
	Michael Wright - Director (British, 61 years old, born October 1965) Appointed 19 June 2008	Active
	MacLay Murray & Spens Llp - Nominee Secretary Appointed 12 May 1999, Resigned 06 November 2001	Resigned

Secretaries

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	John Crawford - Secretary (British) Appointed 12 June 2008, Resigned 19 March 2012	Resigned
	Jacqueline Edwards - Secretary Appointed 22 April 2015	Active
	David McGregor - Secretary (British) Appointed 06 November 2001, Resigned 12 June 2008	Resigned
	Tahira Nasim - Secretary Appointed 30 March 2012, Resigned 13 February 2015	Resigned
	MacLay Murray & Spens Llp - Nominee Secretary Appointed 12 May 1999, Resigned 06 November 2001	Resigned

Other Company Directorships

Michael Wright
ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED
LOCH LOMOND SHORES MANAGEMENT COMPANY 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 G2 6HQ

	SCOTTISH DEVELOPMENT FINANCE LIMITED 50 Waterloo Street, Glasgow, G2 6HQ
	SEARCH CONSULTANCY LIMITED ATRIUM COURT 5TH FLOOR,, 50 WATERLOO STREET, GLASGOW, G2 6HQ
	SCOTTISH INVESTMENT BANK LIMITED LEGAL DEPARTMENT SCOTTISH ENTERPRISE, ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ
	ITI SCOTLAND LIMITED Atrium Court Floor 4, 50 Waterloo Street, Glasgow, G2 6HQ
	STRATHCLYDE SEED CAPITAL FUND LIMITED Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
	THE GLASGOW DEVELOPMENT FUND ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ
	GDA INVESTMENTS LIMITED ATRIUM COURT 4TH FLOOR, WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 6HQ
	ENTERPRISE SERVICES SCOTLAND LIMITED Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
	SCOTTISH ENTERPRISE AYRSHIRE FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ
	SCOTTISH ENTERPRISE DUNBARTONSHIRE FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ

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