Accountant in Bankruptcy: protected trust deeds advertised by company: FOI release
Information request and response under the Freedom of Information (Scotland) Act 2002.
Date received: 31 October 2018
Date responded: 12 November 2018
You asked for the following information:
- 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
- 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?
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.
- 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. |
|
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
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