---
title: "Credit Reference and HPI Checking Services for Accountant in Bankruptcy Supplier Engagement Questionnaire"
ocid: "ocds-r6ebe6-0000716825"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000716825"
markdown_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000716825.md"
json_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000716825.json"
source: "Public Contracts Scotland"
current_stage: "Planning"
buyer: "ACCOUNTANT IN BANKRUPTCY"
published: "2022-12-14"
---

# Credit Reference and HPI Checking Services for Accountant in Bankruptcy Supplier Engagement Questionnaire

Buyer: ACCOUNTANT IN BANKRUPTCY  
Current stage: Planning  
OCID: ocds-r6ebe6-0000716825

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000716825)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-r6ebe6-0000716825.json)

## Summary

The Accountant in Bankruptcy, located at 1 Pennyburn Road, Kilwinning, UKM93, is in the planning stage of a tender for Credit Reference and HPI Checking Services. This procurement process aims to explore services available for credit referencing to determine bankruptcy eligibility. The key dates include the future notice date on February 20, 2023.

This tender by the Accountant in Bankruptcy offers opportunities for businesses in the services sector, particularly those providing credit reference and HPI checking services. Companies offering debtor debt level analysis, address history verification, and vehicle evaluation through HPI checks would be well-suited to compete in this procurement process.

## Notice

This PIN seeks to explore the services available in the marketplace for credit reference checking. Accountant in Bankruptcy (AiB) use credit referencing to determine a debtor's eligibility for bankruptcy and the applicable route of bankruptcy.

### Lot Information

Lot 1

Credit reference and HPI checking services to include a debtors debt level, creditors, directorship search, address history, mortgage accounts and active bank accounts. We also require a HPI check which must include a vehicle evaluation. This PIN seeks to explore the services available in the marketplace to inform the AiB procurement strategy.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Public Contracts Scotland |
| Latest notice | https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=DEC466815 |
| Notice type | PCS Notice - Website Prior Information Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Planning |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 14 Dec 2022 |
| Submission deadline | Not specified |
| Future notice date | 20 Feb 2023 |
| Award date | Not specified |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Planned |
| Lots status | Planned |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | ACCOUNTANT IN BANKRUPTCY |
| Locality | KILWINNING |
| Post town | Kilmarnock |
| Postcode | KA13 6SA |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM9 Southern Scotland |
| ITL 3 | TLM93 North Ayrshire and East Ayrshire |
| Local authority | North Ayrshire |
| Electoral ward | Kilwinning |
| Westminster constituency | North Ayrshire and Arran |
| Delivery location | TLM Scotland |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66000000 - Financial and insurance services

## Release History

- 14 Dec 2022 at 00:00 - Planning - PCS Notice - Website Prior Information Notice - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=DEC466815

## Documents

- https://www.publiccontractsscotland.gov.uk/NoticeDownload/DownloadDocument.aspx?id=DEC466815&idx=1
  14th December 2022 - Supplier Engagement Questionnaire
- https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=DEC466815
  Credit Reference and HPI Checking Services for Accountant in Bankruptcy Supplier Engagement Questionnaire - This PIN seeks to explore the services available in the marketplace for credit reference checking. Accountant in Bankruptcy (AiB) use credit referencing to determine a debtor's eligibility for bankruptcy and the applicable route of bankruptcy.

## Notice URLs

- http://
- http://www.aib.gov.uk
- https://api.publiccontractsscotland.gov.uk/v1/Notice?id=ocds-r6ebe6-0000716825
- https://www.publiccontractsscotland.gov.uk/Search/Search_Switch.aspx?ID=716825

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000716825. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-r6ebe6-0000716825.json.