Publication - FOI/EIR release

Accountant in Bankruptcy: protected trust deeds advertised by company: FOI release

Published: 14 Nov 2018

Information request and response under the Freedom of Information (Scotland) Act 2002.

Published:
14 Nov 2018
Accountant in Bankruptcy: protected trust deeds advertised by company: FOI release
FOI reference: FOI/18/03179
Date received: 31 October 2018
Date responded: 12 November 2018
 
Information requested
 

You asked for the following information:

  1. The number of Trust Deed Form 1s registered with the AiB in 2016, 2017 and 2018 (so far) and which Company (Insolvency Practitioner/practice) registered the forms; and
  2. The number of Trust Deeds registered with the AIB as protected in 2016, 2017 and 2018 (so far) and which Company (Insolvency Practitioner/practice) was responsible for registering same?
Response

I enclose a copy of all the information you requested, detailed below and attached in the Excel spreadsheet. Note that while all the information requested is available, for some parts of your request there will be differences in time period requested. Further details below.

  1. The number of Trust Deed Form 1s registered with the AiB in 2016, 2017 and 2018 (so far) and which Company (Insolvency Practitioner/practice) registered the forms.

The number of protected trust deeds (PTDs) advertised by company in 2016-17, 2017-18 and 2018-19 (Q1 and Q2, April to September 2018) is shown in the following table. Information is shown on a financial year basis and based on the advertised date for the PTD.

Table 1: Protected trust deeds advertised by company: Scotland, annual financial year data, 2016-17 to 2018-19 Q2 (April to September 2018)1, 2

 

 

Company

PTDs advertised

 

 

2016-17

 

 

 

Carrington Dean

2,060

Pinnacle Insolvency

1,966

Campbell Wallace Fraser

887

Creditfix

460

KPMG

307

Wylie & Bisset

212

Harper McDermott

170

Payplan Scotland

124

Hanover Insolvency

118

Grant Thornton UK

105

Begbies Traynor

97

Campbell Dallas

38

Other

87

 

 

Total PTDs advertised (2016-17)

6,631

 

 

 

 

2017-18

 

 

 

Carrington Dean

2,626

Campbell Wallace Fraser

1,198

Harper McDermott

792

KPMG

726

Pinnacle Insolvency

448

Wylie & Bisset

301

Begbies Traynor

157

Creditfix

138

Campbell Dallas

128

Wilson Andrews

128

Payplan Scotland

102

Hanover Insolvency

75

Grant Thornton UK

59

Murray Stewart Fraser

52

William Duncan (Business Recovery)

41

Other

86

 

 

Total PTDs advertised (2017-18)

7,057

 

 

 

 

2018-19 Q1 and Q2 (April to September 2018)

 

 

 

Carrington Dean

1,347

Harper McDermott

818

Campbell Wallace Fraser

584

KPMG

366

Hanover Insolvency

305

William Duncan (Business Recovery)

142

Campbell Dallas

130

Wylie & Bisset

99

Pinnacle Insolvency

92

Begbies Traynor

70

PTD Today

64

Payplan Scotland

60

Grant Thornton UK

31

Other

61

 

 

Total PTDs advertised (2018-19 Q1 and Q2)

4,169

 

 

 

1 Displaying companies with 25 or more PTDs advertised.

2 PTDs advertised based on advertised date.

 

2. The number of Trust Deeds registered with the AIB as protected in 2016, 2017 and 2018 (so far) and which Company (Insolvency Practitioner/practice) was responsible for registering same?

The number of PTDs protected by company in 2016-17, 2017-18 and 2018-19 (Q1 and Q2, April to September 2018) is shown in the following table. Information is shown on a financial year basis and based on the protected date for the PTD.

Table 2: Protected trust deeds protected by company: Scotland, annual financial year data, 2016-17 to 2018-19 Q2 (April to September 2018)1, 2, 3.

Company

PTDs protected

 

 

2016-17

 

 

 

Carrington Dean

1,930

Pinnacle Insolvency

1,745

Campbell Wallace Fraser

706

Creditfix

241

Wylie & Bisset

188

KPMG

187

Payplan Scotland

105

Hanover Insolvency

85

Grant Thornton UK

75

Begbies Traynor

67

Harper McDermott

35

Campbell Dallas

30

Other

74

 

 

Total PTDs protected (2016-17)

5,468

 

 

 

 

2017-18

 

 

 

Carrington Dean

2,128

Campbell Wallace Fraser

1,090

Harper McDermott

646

KPMG

637

Pinnacle Insolvency

520

Wylie & Bisset

275

Campbell Dallas

108

Begbies Traynor

105

Payplan Scotland

101

Wilson Andrews

92

Hanover Insolvency

66

Grant Thornton UK

55

Murray Stewart Fraser

36

William Duncan (Business Recovery)

30

Other

69

 

 

Total PTDs protected (2017-18)

5,958

 

 

 

 

2018-19 Q1 and Q2 (April to September 2018)

 

 

 

Carrington Dean

1,532

Harper McDermott

686

Campbell Wallace Fraser

549

KPMG

291

Hanover Insolvency

206

Campbell Dallas

122

William Duncan (Business Recovery)

99

Wylie & Bisset

88

Pinnacle Insolvency

87

Begbies Traynor

56

Payplan Scotland

49

Grant Thornton UK

32

Wilson Andrews

30

Other

61

 

 

Total PTDs protected (2018-19 Q1 and Q2)

3,888

 

 

 

1 Displaying companies with 25 or more PTDs protected.

2 PTDs protected based on protected date.

 

3  Figures presented here may not be consistent with the official, quarterly Scottish Insolvency Statistics publication. These tables on based on data extracted from live databases at a different point in time. The quarterly statistics are the definitive source on the number of protected trust deeds.

 
About FOI

The Scottish Government is committed to publishing all information released in response to Freedom of Information requests. View all FOI responses at http://www.gov.scot/foi-responses

Contact

Please quote the FOI reference
Central Enquiry Unit 
Email: ceu@gov.scot
Phone: 0300 244 4000 


The Scottish Government 
St Andrew's House 
Regent Road 
Edinburgh 
EH1 3DG