TERRACE HILL RESIDENTIAL PLC Credit Check Report

Company Overview

Terrace Hill Residential Plc is a Dissolved Public Limited Company.

Registered Address

First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

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Companies House Data

Company Name	TERRACE HILL RESIDENTIAL PLC
Company Number	SC295817
Registered Office Address	First Floor, Quay 2,
	139 Fountainbridge
	EH3 9QG
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/01/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	30/09/2013
Accounts Account Category	GROUP
Returns Next Due Date	16/02/2016
Returns Last Made Up Date	19/01/2015

Directors & Members

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	Robert Adair - Director (British, 70 years old, born November 1956) Appointed 12 May 2006	Active
	Jonathan Austen - Director (British, 70 years old, born June 1956) Appointed 06 July 2009, Resigned 14 September 2016	Resigned
	Vanessa Basham - Director (British, 62 years old, born October 1964) Appointed 12 May 2006, Resigned 24 November 2009	Resigned
	Miranda Kelly - Director (British, 56 years old, born March 1970) Appointed 19 January 2006, Resigned 28 June 2013	Resigned
	Donald MacDonald - Director (British, 88 years old, born June 1938) Appointed 19 January 2006, Resigned 15 June 2007	Resigned
	Richelle McGregor - Director (Australian, 47 years old, born March 1979) Appointed 27 July 2006, Resigned 25 April 2007	Resigned
	Thomas Walsh - Director (Irish, 65 years old, born July 1961) Appointed 25 April 2008, Resigned 01 July 2013	Resigned
	Alistair Wilson - Director (British, 84 years old, born August 1942) Appointed 15 June 2007, Resigned 06 July 2009	Resigned
	Alistair Wilson - Director (British, 84 years old, born August 1942) Appointed 27 July 2006, Resigned 29 September 2006	Resigned
	David Wood - Director (British, 55 years old, born May 1971) Appointed 14 September 2016	Active
	Jordans (Scotland) Limited - Nominee Director Appointed 19 January 2006, Resigned 19 January 2006	Resigned
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 19 January 2006, Resigned 19 January 2006	Resigned
	Oswalds Of Edinburgh Limited - Nominee Director Appointed 19 January 2006, Resigned 19 January 2006	Resigned

Secretaries

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	Jonathan Austen - Secretary Appointed 22 August 2011, Resigned 14 September 2016	Resigned
	Miranda Kelly - Secretary (British) Appointed 19 January 2006, Resigned 22 August 2011	Resigned
	David Wood - Secretary Appointed 14 September 2016	Active
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 19 January 2006, Resigned 19 January 2006	Resigned

Other Company Directorships

Robert Adair
AMBRIAN PLC
BLAIR UNDERWRITING LIMITED
BROADSPAN LIMITED
BURNLEY HALL LLP
CASTELL UNDERWRITING LIMITED
DART FILMS LLP
DAVID SCOTT UNDERWRITING LIMITED
EARLYCALL LIMITED
EARTHRAPID LIMITED
HURRIAN RESOURCES LIMITED
ICP CAPITAL LIMITED
ICP GENERAL PARTNER LIMITED
ICP HOLDINGS LIMITED
MELROSE IRAQ LIMITED
NAMECO (NO. 921) LIMITED
PEN HILL DUNDEE LIMITED
PEN HILL HOLDINGS LIMITED
PEN HILL LLP
PETROCELTIC ENERGY LIMITED
RUDYCO LIMITED
SIMCLA LIMITED
SKYE HOLDINGS LIMITED
SKYE INVESTMENTS LIMITED
SKYE SECURITIES LIMITED
TAY DUNDEE INVESTMENTS LIMITED
TAY HOTEL (DUNDEE) LLP
TDI (DUNDEE ARENA) LIMITED
TERRACE HILL (HAMPTON) LIMITED
TERRACE HILL LETTINGS
THE INVICTA FILM PARTNERSHIP NO.34, LLP
THE INVICTA FILM PARTNERSHIP NO.37, LLP
TRADELINE GROUP LIMITED
URBAN&CIVIC PLC
URBAN&CIVIC WESTVIEW INVESTMENTS 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 EH3 9QG

	BON ACCORD (REAL ESTATE) LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	PERDIDO ENGINEERING LIMITED First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
	J W DENCARE LTD Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	NAHEED PROPERTY LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	GILLCO LIMITED Third Floor West, Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
	SWIFTGRAND LIMITED Third Floor West Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
	STARTING POINT LIMITED Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	CRACKEN DEVELOPMENTS LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	ISLAND HOSPITALITY VENTURES LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	PKE (FR) LTD Third Floor, 2 Semple Street, Edinburgh, EH3 9QG

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