00006633_Fact Find - Smb Storage Solutions Limited - 2024-06-20.pdf

viewer

Missing: company_name   companies_house_registration_no   address_line_1   applicant_first_name   
No.NameValueOpt
0.105701Company Secretary Name SCOTT BOYD
0.121788Principle Business Activity WAREHOUSING AND LOGISTICS
0.162902Total Number of Employees 5
0.190332Loan £5,000-£14,999. = £250 + VAT
0.190409Loan £15,000-£49,999 = £500 + VAT
0.190463Loan £50,000 + = £775 + VAT
0.229435By completing and signing this Proposal Form, the Business and its Owners certify that all information and documents submitted are true, correct, and complete. This information will be used in order t Scott Boyd 20/06/2024 09:55:47 adbbf2cab
0.308747Accounts for Previous Year 2022
0.326113Gross Profit £20,000.00
0.34245Net Profit £16,000.00
0.358979Turnover £190,000.00
0.398811General Information Company Details
0.42376Bank Loans £0.00
0.440897Overdrafts £0.00
0.457302Debentures £0.00
0.462775Smb Storage Solutions Limited 33 Inchmuir Road, Whitehill Industrial E
0.473615Director Loans £0.00
0.489955Invoice Discounting £0.00
0.506354Other Lending 0
0.565676Finance Amount £7,500
0.565776Term ★ 2 years
0.6405111. Scott Boyd
0.6565412. 6 straiton place edinburgh eh15 2bb 2/1
0.6882374. Shareholding %
0.8333. 15 November 1983
0.84874. 100.00%
0.8641115. Yes
0.8815561. No
0.8980681. No
No.DataValueOpt
418491Mills Commercial Finance Limited
418492FACT FIND
418493Our brokers/advisers are required to have suitable regard for a client’s best interests in any advice given.
418494They
418495must consequently do their utmost to ensure that they are sufficiently aware of your financial circumstances
418496to ensure that their advice is appropriate for your needs.
418497The questions here have been specifically designed
418498to help the adviser provide advice that meets your needs.
418499If, for any reason, you do not answer any or all the questions, or if you fail to provide true and accurate
418500information to the best of your knowledge, the advice given subsequently may not be appropriate, as it can
418501only be based on the information provided.
418502General Data Protection Regulation (GDPR)– Disclosure of Information
418503The information given in this document will be retained for reference purposes and will be held in accordance
418504with the GDPR.
418505The details may be passed to the regulatory authorities and auditors for compliance and the
418506product providers to enable them to issue terms. For more information about your personal data, please refer
418507to our Privacy Notice (PN)
418508General Information
418509Company Details
418510Company Name:
418511Smb Storage Solutions Limited
418512Company Address:
41851333 Inchmuir Road, Whitehill Industrial Estate, Bathgate,
418514West Lothian, EH48 2EP
418515Registered Office Address: (If different)
4185165 Brayford Square, London, England, E1 0SG
418517Directors
4185181.
418519Names
4185201.
418521Scott Boyd
4185222.
418523Address history (last 3 years)
4185242.
4185256 straiton place
4185263.
418527DOB ★
418528edinburgh
4185294.
418530Shareholding %
418531eh15 2bb
4185325.
418533Homeowner
4185342/1 hutchinson park
418535edinburgh
418536eh14 1rg
4185376 manse street
418538edinburgh
418539eh12 7tr
4185403.
41854115 November 1983
4185424.
418543100.00%
4185445.
418545Yes
4185461.
418547No
4185481.
418549No
4185501.
418551No
418552Company Secretary Name
418553SCOTT BOYD
418554Principle Business Activity
418555WAREHOUSING AND LOGISTICS
418556Total Number of Employees
4185575
418558Details of any subsidiary businesses
418559Financial Statements
418560Accounts for Previous Year:
4185612022
418562Gross Profit
418563£20,000.00
418564Net Profit
418565£16,000.00
418566Turnover
418567£190,000.00
418568Existing Lending
418569Bank Loans
418570£0.00
418571Overdrafts
418572£0.00
418573Debentures
418574£0.00
418575Director Loans
418576£0.00
418577Invoice Discounting
418578£0.00
418579Other Lending
4185800
418581Needs Identified
418582Finance Amount: £7,500
418583Term: 2 years
418584Purpose of Borrowing Requested
418585Potential vehicle definitely racking for warehouse
418586Declaration
418587Upon successful funding for your business, a fee per loan/facility received is payable. Mills Commercial Finance
418588will invoice you directly for payment to be made upon receipt of your funds. The success fee below only
418589becomes payable once the business has received its funds. By signing this Proposal, you are agreeing to the
418590success fee outlined below.
418591Loan: £5,000-£14,999 = £250 + VAT
418592Loan: £15,000-£49,999 = £500 + VAT
418593Loan: £50,000 + = £775 + VAT
418594By completing and signing this Proposal Form, the Business and its Owners certify that all information and
418595documents submitted are true, correct, and complete. This information will be used in order to administer our
418596relationship with you and to provide our services to your Business in line with our Privacy Policy. This personal
418597information will also be used by Mills Commercial Finance Limited or any of its partners, agents, and affiliates
418598for the purpose of conducting credit reference checks in respect of the individuals included on the Proposal
418599Form.
418600Scott Boyd[[ESIGN:SIGNATURE1]]
41860120/06/2024 09:55:47
418602Sign ______________________________________
418603adbbf2cab703e645231c0855aeb204b7
418604This document has been securely signed with Doc2
418605TITLE
418606Fact Find - Smb Storage Solutions Limited - 2024-06-20
418607CREATED
418608Thursday, 20 June 2024 09:51:43
418609DOCUMENT ID
4186106170d2935ab701d59115f86253c9628d
418611STATUS
418612Completed
418613SIGNATORIES
418614NAME
418615EMAIL
418616SIGNED
418617SIGNATORY ID
418618Scott Boyd
418619scott@smbstorage.co.uk
418620Thu, 20 Jun 2024 09:55:47
418621adbbf2cab703e645231c0855aeb204b7
418622DOCUMENT HISTORY
418623Thu, 20 Jun 2024 09:51:43
418624Envelope created
418625Thu, 20 Jun 2024 09:51:43
418626Signature request emailed to
418627Scott Boyd
418628(scott@smbstorage.co.uk)
418629Thu, 20 Jun 2024 09:55:31
418630Scott Boyd
418631(scott@smbstorage.co.uk) viewed the document
41863282.144.238.243
418633Thu, 20 Jun 2024 09:55:47
418634Scott Boyd
418635(scott@smbstorage.co.uk) signed the document
41863682.144.238.243
418637Thu, 20 Jun 2024 09:55:47
418638Document has been signed by all parties
418639Signing Certificate Page 1






Fromto Prority
% Ownershipownership_percentage1
Account Namecompany_name1
Account Namecompany_name1
Addressaddress_line_11
Addressbus_address_line_11
ADDRESSaddress_line_11
Address 1address_line_12
Address 1bus_address_line_11
Address Line 1address_line_11
Address Line 1bus_address_line_11
Addresses (past 3 years)address_line_11
Advance requestedfunding_required_amount1
Amountfunding_required_amount1
Amount looking to borrowfunding_required_amount1
AMOUNT REQUESTEDfunding_required_amount1
Amount Requestedfunding_required_amount1
Amount to Finance. Loan Amount Total Initial Paymentfunding_required_amount1
ANNUAL TURNOVERmonthly_average_sales1
Applicant 1applicant_first_name1
Applicant Contact(s)applicant_first_name1
Asset financeSPECIAL1
Average Monthly Turnovermonthly_average_sales1
Borrower Nameapplicant_first_name1
Business / Trading Namecompany_name1
Business Activitiesindustry1
BUSINESS ADDRESSbus_address_line_11
Business Addressbus_address_line_11
Business Address (incl. Postcode)bus_address_line_11
Business emailemail1
Business legal namecompany_name1
BUSINESS LOAN PURPOSEuse_of_funds1
Business Namecompany_name1
Business namecompany_name1
Business Overviewindustry1
Business phonebusiness_contact_number_tel1
Business Phonebusiness_contact_number_tel1
Business registered address & postcodebus_address_line_11
Business sectorindustry1
Business Telephonebusiness_contact_number_tel1
Business typeindustry1
Business Typebusiness_type1
Business Typebusiness_type1
Business/Trading Namecompany_name1
Buy-to-let mortgageSPECIAL1
Co Regcompanies_house_registration_no1
Commercial mortgageSPECIAL1
Commercial property investmentSPECIAL1
Company Detailscompany_name1
Company Namecompany_name1
COMPANY NAMEcompany_name1
Company Name/Trading Namecompany_name1
Company No.companies_house_registration_no1
COMPANY NUMBERcompanies_house_registration_no1
Company Numbercompanies_house_registration_no1
Company number (if Limited)companies_house_registration_no1
Company Regcompanies_house_registration_no1
Company Reg Numbercompanies_house_registration_no1
Company Reg Numbercompanies_house_registration_no1
Company reg. nocompanies_house_registration_no1
Company reg. No.companies_house_registration_no1
Company Registered Numbercompanies_house_registration_no1
Company Registration Nocompanies_house_registration_no1
Company Registration No.companies_house_registration_no1
Company Registration Numbercompanies_house_registration_no1
Company typebusiness_type1
Company Typebusiness_type1
Company Type (Ltd, Sole Trader)business_type1
Company Type (Ltd, Sole Trader)business_type1
Contact Emailemail1
Contact Email Addressemail1
Contact Nameapplicant_first_name1
Contact phonebusiness_contact_number_tel1
Contact Phone Numberbusiness_contact_number_tel1
Contact Telephonebusiness_contact_number_tel1
Contact Telephone No.business_contact_number_mobile1
Contact Telephone Numberbusiness_contact_number_tel1
Current addressaddress_line_11
Customer Namecompany_name1
D.O.B.date_of_birth1
Date Business Establishedbusiness_start_date1
Date Establishedbusiness_start_date1
Date incorporatedbusiness_start_date1
Date of Birthdate_of_birth1
Date of birthdate_of_birth1
DATE OF BIRTHdate_of_birth1
Date of Birth (DD/MM/YYYY)date_of_birth1
Date of birth of the Directordate_of_birth1
Date Trading Commencedbusiness_start_date1
Dates of birthdate_of_birth1
Directorcity3
Director Nameapplicant_first_name1
DOBdate_of_birth1
Emailemail1
EMAILemail1
EMAIL ADDRESSemail1
Email Addressemail1
Established Datebusiness_start_date1
Established Datebusiness_start_date1
Expansion/growthSPECIAL1
Finance purposeuse_of_funds1
Finance termterm_required_months1
First nameapplicant_first_name1
FIRST NAMEapplicant_first_name1
Full Company Namecompany_name1
Full Nameapplicant_first_name1
Full nameapplicant_first_name1
FULL NAMEapplicant_first_name1
Full Name (as appears on your passport)applicant_first_name1
Full namesapplicant_first_name1
Home Addressaddress_line_11
HOME ADDRESSaddress_line_11
Home Owneraddress_line_11
How much funding is required?funding_required_amount1
Incorporated/start datebusiness_start_date1
Industryindustry1
Landline Telephone No.business_contact_number_tel1
Last nameapplicant_last_name1
LAST NAMEapplicant_last_name1
Last name .applicant_last_name1
Legal Formbusiness_type1
Legal namecompany_name1
Length of Ownershipbusiness_start_date1
Limited companySPECIAL1
Limited Liability PartnershipSPECIAL1
Loan Amountfunding_required_amount1
Loan amount (£)funding_required_amount2
Loan Amount £funding_required_amount1
Loan Company 1company_name1
Loan Periodterm_required_months1
Loan Purposeuse_of_funds1
Loan Purpose (details)use_of_funds1
Loan Termterm_required_months1
Loan term (months)term_required_months1
Main Contactbusiness_contact_number_tel1
Main Contact Nameapplicant_first_name1
MAIN SOURCE OF REVENUEindustry1
Merchant/Company Legal Business Namecompany_name1
Mobilebusiness_contact_number_mobile1
Mobile No.business_contact_number_mobile1
MOBILE NUMBERbusiness_contact_number_mobile1
MOBILE NUMBERbusiness_contact_number_mobile1
Mobile numberbusiness_contact_number_mobile1
Mobile Numberbusiness_contact_number_mobile1
Mobile phonebusiness_contact_number_mobile1
Mobile Phonebusiness_contact_number_mobile1
MOBILE PHONEbusiness_contact_number_mobile1
Monthly Revenuemonthly_average_sales1
MOVE IN DATEbusiness_start_date1
Namecompany_name2
Nameapplicant_first_name1
Name & Sharehold en %applicant_first_name1
Name & Shareholderapplicant_first_name1
Name & Shareholder %applicant_first_name1
Name of organisationcompany_name1
Nature of Businessindustry1
Numberbusiness_contact_number_mobile1
OtherSPECIAL1
PartnershipSPECIAL1
Personal address and postcode (3 years of history)address_line_11
Personal Address of theaddress_line_11
Personal Address of the Directoraddress_line_11
Phonebusiness_contact_number_tel1
Phone 1business_contact_number_tel1
Post Codepost_code1
Post towncity1
Postcodebus_post_code1
Postcodepost_code1
Posttownbus_city1
PREVIOUS ADDRESS 1bus_address_line_11
Primary contact numberbusiness_contact_number_tel1
Primary emailemail1
Principal Activityindustry1
Print Nameapplicant_first_name1
Property developemntSPECIAL1
Purposeuse_of_funds1
Reason for fundinguse_of_funds1
Reason for Loan/Financeuse_of_funds1
Refinancing a loanSPECIAL1
Registered Addressbus_address_line_11
Registered addressbus_address_line_11
REGISTERED ADDRESSbus_address_line_11
Registered No.companies_house_registration_no1
Registration numbercompanies_house_registration_no1
Registration Numbercompanies_house_registration_no1
Registration Number (if applicable)companies_house_registration_no1
Residential Addressaddress_line_11
Residential addressaddress_line_11
Residential Home Addressaddress_line_11
Responsibilitiesownership_percentage1
Sector (SIC Code)industry1
Sector / Nature of Businessindustry1
Shareholder/Directorapplicant_first_name1
Shareholding %ownership_percentage1
Subjectxxxxxxxcompany_name1
Submit1
Summary of Business Activitiesindustry1
SURNAMEapplicant_last_name1
Tbusiness_contact_number_tel2
Tax paymentSPECIAL1
Telbusiness_contact_number_tel1
Telephone No.business_contact_number_tel1
Telephone Numberbusiness_contact_number_mobile1
Termterm_required_months1
Term requiredterm_required_months1
Towncity2
Townbus_city1
Trading Addressbus_address_line_11
Trading Namecompany_name1
Trading Sincebusiness_start_date1
Trading sincebusiness_start_date1
Trading Start Datebusiness_start_date1
Trading Stylebusiness_type1
Trading Style.business_type1
Trading Stylexxcompanies_house_registration_no1
Trading/Registered Addressbus_address_line_11
Type of Entitybusiness_type1
Use of fundsuse_of_funds1
Websitewebsite1
What are the funds going to be used for?use_of_funds1
Working capitalSPECIAL1
Year Establishedbusiness_start_date1
Years tradingbusiness_start_date1
Years Tradingbusiness_start_date1
Your Date of Birthdate_of_birth1
Your Home Addressaddress_line_11
Your Personal Email Addressemail1