What is the difference between the Company Report and Director Report?
Company Reports are £4.99 and provide access to all available data on that company's record including a credit
check, details of the current and previous directors, full financials and more.
Director Reports are £8.99 and provide access to the full director record which includes a summary for each
current appointment with key information taken from each associated company report.
What are Current Appointments?
This section provides comprehensive details for each business where Craig Whyte
has been appointed as an officer (director/secretary/member) of the company.
A summary for each company is provided for free. Purchase the director report for just £8.99
and get 30 days unlimited access to Risk Information, CCJs, mortgages and more.
Understanding the Company Credit Status
Easy to view Risk Scores are available for all Craig Whyte's
The Score rates from 0 to 100 and predicts the likelihood of insolvency within the next 12 month period.
Our scoring algorithms is one of the best in the industry and takes into account many factors including
current and historical financials, filing documents on time, age of company, CCJs recorded,
industry sector and demographics.
Handy list of bullet point statements that round up the current status of the business.
Comments include negative influences such as CCJs and insolvency proceedings, neutral factors such as length
of time trading, and positive factors including upward trending financials and decent profit margins.
Easy to view Key Financial graphs and Company Accounts table
Get an immediate picture of the health of each business with graphed key financials including
5 year trends for cash at bank, net worth, assets and liabilities.
Our easy to view tables of accounts go back 5 years and include all available
financials data submitted to Companies House. Our data team manually extracts all figures
from the P&L and Balance sheet. Fields include (where filed) turnover, sales figures, assets and
liabilities, Ratios and more.
Details of unsatisfied Mortgages, Charges and CCJs
View full details of satisfied and unsatisfied mortgages and charges recorded at
Companies house against Craig Whyte's' companies.
Details include Type of Mortgage or Charge registered, the date it was created, the current status
(paid or unpaid) and the Persons entitled (who the debt is owed to).
Sourced from The Registry Trust, this section includes the date the CCJ was recorded,
case number, amount owed and the details of the issuing court. Unsatisfied exact match CCJs have a significant
impact on a Company's Rating & Limit, unless satisfied within a month of issue.
Possible matches do not impact the Score and are provided for information only. Judgments satisfied after one
month remain on the system, marked as satisfied.