ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED Credit Check Report

Company Overview

Abercrombie Pension And Investment Planning (Scotland) Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor 2 Semple Street, Edinburgh, EH3 8BL

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Companies House Data

Company Name	ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
Company Number	SC331324
Registered Office Address	3rd Floor 2 Semple Street
	EH3 8BL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/09/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	DORMANT
Returns Next Due Date	22/10/2016
Returns Last Made Up Date	24/09/2015

Directors & Members

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	David Bentley - Director (British, 74 years old, born November 1952) Appointed 28 June 2010, Resigned 01 September 2010	Resigned
	David Bentley - Director (British, 74 years old, born November 1952) Appointed 21 July 2009, Resigned 30 December 2009	Resigned
	Christopher Crouch - Director (British, 73 years old, born February 1953) Appointed 30 December 2009, Resigned 13 February 2013	Resigned
	Penrose Foss - Director (British, 56 years old, born November 1970) Appointed 21 January 2020, Resigned 22 June 2020	Resigned
	Adrian Gardner - Director (British, 64 years old, born May 1962) Appointed 06 March 2012, Resigned 31 December 2013	Resigned
	David Gwilliam - Director (British, 63 years old, born June 1963) Appointed 02 September 2013, Resigned 10 December 2018	Resigned
	Robin Hendry - Director (Briitsh, 73 years old, born April 1953) Appointed 01 October 2007, Resigned 21 July 2009	Resigned
	Elfed Jarvis - Director (British, 72 years old, born April 1954) Appointed 02 September 2013, Resigned 21 January 2020	Resigned
	Jillian Jones - Director (British, 63 years old, born September 1963) Appointed 21 January 2020, Resigned 22 June 2020	Resigned
	Russell McBurnie - Director (British, 54 years old, born July 1972) Appointed 30 December 2009, Resigned 25 January 2012	Resigned
	Christopher Merry - Director (British, 65 years old, born June 1961) Appointed 23 May 2013, Resigned 31 December 2013	Resigned
	Pandora Sharp - Director (British, 55 years old, born July 1971) Appointed 06 March 2012, Resigned 23 May 2013	Resigned
	John Taylor - Director (British, 58 years old, born October 1968) Appointed 10 July 2020	Active
	Nigel Tristem - Director (British, 66 years old, born December 1960) Appointed 02 September 2013, Resigned 21 January 2020	Resigned
	Andrew Westbrook - Director (British, 45 years old, born June 1981) Appointed 22 June 2020	Active
	John White - Director (British, 60 years old, born November 1966) Appointed 21 July 2009, Resigned 30 December 2009	Resigned
	Douglas Young - Director (British, 69 years old, born October 1957) Appointed 01 October 2007, Resigned 21 July 2009	Resigned
	Ccw Secretaries Limited - Secretary Appointed 10 July 2008, Resigned 21 July 2009	Resigned
	Sf Formations Ltd - Director Appointed 24 September 2007, Resigned 01 October 2007	Resigned
	Sf Secretaries Limited - Secretary Appointed 24 September 2007, Resigned 10 July 2008	Resigned

Secretaries

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	Kevin Rutter - Secretary (British) Appointed 21 July 2009, Resigned 30 December 2009	Resigned
	Pandora Sharp - Secretary Appointed 30 December 2009, Resigned 19 November 2012	Resigned
	Ccw Secretaries Limited - Secretary Appointed 10 July 2008, Resigned 21 July 2009	Resigned
	Sf Secretaries Limited - Secretary Appointed 24 September 2007, Resigned 10 July 2008	Resigned

Other Company Directorships

John Taylor
ABERCROMBIE INVESTMENTS LIMITED
ARRANDCO AUDIT LIMITED
ARRANDCO BUSINESS SERVICES LIMITED
ARRANDCO FINANCIAL MANAGEMENT LIMITED
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED
BAKER TILLY CORPORATE FINANCE LIMITED
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
BAKER TILLY INVESTMENT SOLUTIONS LIMITED
BAKER TILLY MANAGEMENT SERVICES LIMITED
BAKER TILLY PROCESSING LIMITED
BAKER TILLY TAX AND ACCOUNTING LIMITED
BAKER TILLY UK AUDIT LIMITED
BAKER TILLY UK GROUP LIMITED
BAKER TILLY UK HOLDINGS LIMITED
BAKER TILLY UK PBT TRUSTEES LIMITED
CASSON BECKMAN TRUSTEE COMPANY LIMITED
DEBT LIFEBOAT LIMITED
EMPLOYER SERVICES LIMITED
EMPLOYER SERVICES MANAGEMENT LIMITED
PERSONAL INVESTMENT MANAGEMENT LIMITED
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED
RIGHT HAND HUMAN RESOURCES LIMITED
RSM & CO (UK) LIMITED
RSM (OVERSEAS) LIMITED
RSM GROUP (UK) LIMITED
RSM HR LIMITED
RSM NORTHERN IRELAND (UK) LIMITED
RSM PACEC LIMITED
RSM UK CREDITOR SOLUTIONS LLP
RSM UK LEGAL LLP
RSM UK MANAGEMENT LIMITED
RSM UK NLT LIMITED
RSM UK RESTRUCTURING ADVISORY LLP
STRATUS MARKETING 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 8BL

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	WARDMILL LIMITED 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL
	D.U.K.E. PROPERTIES (UK) LIMITED 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
	MORGAN BLAIR LIMITED Begbies Traynor (Central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL
	PROTRIALS GLOBAL LIMITED 4th Floor, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
	CHOCO LATTE (EDINBURGH) LTD Second Floor Excel House, Semple Street, Edinburgh, EH3 8BL
	FAIR-PRICE KITCHENS & BATHROOMS LTD. Second Floor Excel House, Semple Street, Edinburgh, EH3 8BL
	I M U TRANSGLOBAL LIMITED Begbies Traynor (Central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL
	BOWIE ENGINEERING CONSULTANCY LTD Begbies Traynor (Central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL
	SARAH ANNE WILLIAMS LIMITED Begbies Traynor (Central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL

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