CRAIG WHYTE

DIRECTOR REPORT for Craig Whyte - ONLY £8.99

In addition to the basic free company data, you can get 30 days unlimited access to all available company information on each of Craig Whyte's Current appointments including:

Company Credit Status - Risk Score rates from 0 to 100 and indicates likelihood of insolvency
Table of Accounts - Figures extracted from past 5 years of accounts filed at Companies house
Mortgage and Charges - Details of any paid and oustanding mortgages and charges
County Court Judgments - Unsatified and satisfied CCJs sourced from the Registry trust

Look for the Buy Now button at the top of the page.

Please note - Director Reports are only available for individuals who hold at least one current appointment at an active company.

Where do the director details come from?

The information on this page is sourced from public records held at Companies House and other official sources. Visit our Listing Policy and FAQ for further information.

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 Current Appointments. 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.

What are Resigned Appointments?

This section provides appointment details for each business where Craig Whyte has resigned the position as director (secretary or member). The date of the resignation is shown in the company summary.

Why are there no financials or credit scores for resigned appointments?

Risk Scores and other public record details are not shown for resigned appointments, since that business is no longer associated with the director.

Can I find more information on these companies?

Yes, simply click through to the relevant company page where (if the company is actively trading) you can review the complete company profile, including Risk Scores, Credit Limits, Financials and more.

Can I get more information on this director?

Where Craig Whyte holds a current appointment at an active company that is not dissolved, we provide a credit check against each appointment including Risk Score, CCJ records, mortgages and financials. Visit the Current Appointments tab or look for the Buy Now button at the top of the page.

What are Dissolved Appointments?

This section provides details of appointments where Craig Whyte previously held an appointment at a company that has since been dissolved and Craig Whyte had not resigned. A dissolved company no longer exists as legal entity, the business can no longer trade as a limited company and documents are no longer filed at Companies House. A company can be dissolved for many reasons - it may have ceased trading, the company applied for voluntary strike off, or the business became insolvent and the assets were liquidated.

Why are there no financials or credit scores for dissolved companies?

Risk Scores and financials are not shown for dissolved companies as the business no longer exists and no current information is available relevant to credit checking. Our algorithm takes into account the credit status of a director's historic appointments, when scoring other associated companies.

Can I find more information on dissolved companies?

Yes, simply click through to the relevant company page where you can review the Event History. This will provide further information on the events that led to the dissolution.

Can I get more information on this director?

Where Craig Whyte holds a current appointment at an active company that is not dissolved, we provide a credit check against each appointment including Risk Score, CCJ records, mortgages and financials. Visit the Current Appointments tab or look for the Buy Now button at the top of the page.