Company Overview
Marlin Ii Corporation Limited is a Dissolved Private Limited Company.
Registered Address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
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Companies House Data
Company NameMARLIN II CORPORATION LIMITED
Company NumberSC541655
Registered Office AddressC/O Turcan Connell Princes Exchange
 1 Earl Grey Street
 EH3 9EE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/08/2016
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date02/05/2018
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date30/08/2017
Directors & Members
Donald Simpson - Director
(British, 53 years old, born October 1973)
Appointed 02 August 2016
 Active
Tc Directors Limited - Director
Appointed 02 August 2016
 Active
Turcan Connell Company Secretaries Limited - Secretary
Appointed 02 August 2016
 Active
Secretaries
Turcan Connell Company Secretaries Limited - Secretary
Appointed 02 August 2016
 Active
Other Company Directorships
Donald Simpson
BARNTON TRUSTEES LIMITED
BLAGDON EQUESTRIAN LIMITED
BOROUGH TRUSTEE NO1 LIMITED
BOROUGH TRUSTEE NO2 LIMITED
BOROUGH TRUSTEE NO3 LIMITED
BOROUGH TRUSTEE NO4 LIMITED
CAERNARFON LETTINGS LIMITED
CAHERCONNELL
CLAIRE RANDALL LIMITED
DANCE BASE LIMITED
HARTSPUR LIMITED
HOPE SIXTEEN (TRUSTEES) LIMITED
LOTHIAN FIFTY (907) LIMITED
MOTOALLIANCE LIMITED
P&K ARMSTRONG HOLIDAY LETS LIMITED
PROSPERO NOMINEES LIMITED
PROSPERO TRUSTEES LIMITED
SHIERGLAS AND TENANDRY LIMITED
TC DIRECTORS LIMITED
TC TRUSTCO (NO 2) LIMITED
TC TRUSTCO LIMITED
TC TRUSTEES LIMITED
TURCAN CONNELL (TRUSTEES) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED
TURCAN CONNELL SHELFCO NO.1 LIMITED
Tc Directors Limited
BENSONS ESTATE AGENTS LIMITED
BOROUGH TRUSTEE NO1 LIMITED
BOROUGH TRUSTEE NO2 LIMITED
BOROUGH TRUSTEE NO3 LIMITED
BOROUGH TRUSTEE NO4 LIMITED
CAHERCONNELL
CASTLEBRAE SALES AND LETTING LIMITED
DUNSTANBURGH HOLDINGS LIMITED
GLENOGIL LIMITED
HARTSPUR LIMITED
HENDERSON ROCHE LTD
MGPL (TC) LIMITED
MOONGATE PROPERTY LIMITED
NAAM HOLDINGS LIMITED
PREMIER FAMILY INVESTMENTS LIMITED
PREMIER PORTUGUESE PROPERTY LIMITED
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
PREMIER PROPERTY MAINTENANCE LTD
RCCT KAIMSHILL PROPERTIES LIMITED
SIMPSON LOAN PROPERTY LIMITED
TAYLOR WILLIAM ESTATE AGENTS LTD.
TC050522 LIMITED
WINDWARD ABZ LIMITED
WINDWARD BADENTOY LIMITED
WINDWARD GLOBAL LIMITED
WINDWARD HOLDINGS LIMITED
WINDWARD KIRKTON LIMITED
WINDWARD RE HOLDCO 2 LIMITED
WINDWARD RE HOLDCO LIMITED
WINDWARD RE PROJECT CO 1 LIMITED
WINDWARD Z3B LTD
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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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) X
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 Unlock full report

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 Unlock full report

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 9EE
GILLEAN PROPERTIES LIMITED
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 9EE
TENERIFE SUR TITLE LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
ISLAND TITLE (AB) LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
CALIFORNIA TITLE LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
VACATION CLUB TITLE LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
LOTHIAN FIFTY (855) LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
VG SP LIMITED
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
LOTHIAN SHELF (368) LIMITED
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
BELTON HOLDINGS (UK) LIMITED
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SUNSET BAY GARAGES LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
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