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SCOTUS INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of SCOTUS INVESTMENTS LIMITED

According to SCOTUS INVESTMENTS LIMITED latest financial report submitted on 2024-05-31, the company has a Cash of £460.00, Working-Capital of £706,946.00 while the Total-Liabilities is £4M. Compared with the previous year, the company reported a Cash increase of 98.48%, which is an equivalent of -453. At the same time, the Working-Capital went up by 97.03%, or by -685917.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 706946

Total Liabilities

SCOTUS INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for SCOTUS INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SCOTUS INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SCOTUS INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SCOTUS INVESTMENTS LIMITED Directors and key executives

SCOTUS INVESTMENTS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SCOTUS INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Mark Dinardo Company Secretary
-
- GB
Irene Dinardo Director
-
- GB
Karen Dinardo Director
-
- GB
Lorraine Dinardo Director
-
- GB

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SCOTUS INVESTMENTS LIMITED Ownership and Group Structure

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SCOTUS INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SCOTUS INVESTMENTS LIMITED. One of of major shareholders of SCOTUS INVESTMENTS LIMITED is CARLO DINARDO (DECEASED), which owns 0 ORDINARY shares, with a total value of 0 GBP and IRENE RUTHERFORD DINARDO, which owns 0 ORDINARY shares, with a total value of 0 GBP and LORRAINE RUTH BATHGATE DINARDO, which owns 0 ORDINARY shares, with a total value of 0 GBP and MARK DOUGLAS ANTONINE DINARDO, which owns 10 ORDINARY shares, with a total value of 10 GBP and LORRAINE RUTH BATHGATE DINARDO, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
CARLO DINARDO (DECEASED)
1 ORDINARY 1 GBP
IRENE RUTHERFORD DINARDO
1 ORDINARY 1 GBP
LORRAINE RUTH BATHGATE DINARDO
1 ORDINARY 1 GBP
MARK DOUGLAS ANTONINE DINARDO
10 ORDINARY 10 GBP
LORRAINE RUTH BATHGATE DINARDO
10 ORDINARY 10 GBP

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SCOTUS INVESTMENTS LIMITED competitors:

Top 5 similar companies of SCOTUS INVESTMENTS LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), LEC RESIDENTIAL LIMITED. View and export all the competitor list of SCOTUS INVESTMENTS LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

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SCOTUS INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding SCOTUS INVESTMENTS LIMITED


Where is SCOTUS INVESTMENTS LIMITED registered office?

SCOTUS INVESTMENTS LIMITED is located at 119 Renfrew Road, United Kingdom.

How many people work at SCOTUS INVESTMENTS LIMITED?

According to the latest account statement, there are currently 4 of employees working for SCOTUS INVESTMENTS LIMITED.

What is the Business Credit Score of SCOTUS INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of SCOTUS INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SCOTUS INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for SCOTUS INVESTMENTS LIMITED, you will be able to gain more insights about the SCOTUS INVESTMENTS LIMITED payment trends.

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