SCOTTISH COUNCIL FOR VOLUNTARY ORGANISATIONS Credit Check Report

Company Overview

Scottish Council For Voluntary Organisations is a Converted / Closed Converted / Closed.

Registered Address

Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh, EH3 6BB

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Companies House Data

Company Name	SCOTTISH COUNCIL FOR VOLUNTARY ORGANISATIONS
Company Number	SC024591
Registered Office Address	Mansfield Traquair Centre
	15 Mansfield Place
	EH3 6BB
Company Category	Converted / Closed
Company Status	Converted / Closed
Accounts Last Made Up Date	31/03/2013

Directors & Members

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	Shulah Allan - Director (British, 81 years old, born July 1945) Appointed 21 November 2013	Active
	Patricia Aniello - Director (British, 67 years old, born January 1959) Appointed 05 December 2006, Resigned 21 November 2012	Resigned
	Susan Archibald - Director (Scottish, 61 years old, born November 1965) Appointed 21 November 2012	Active
	Paul Bannon - Director (British, 62 years old, born January 1964) Appointed 21 November 2012	Active
	Robert Beattie - Director (British, 78 years old, born April 1948) Appointed 17 April 1996, Resigned 29 October 1998	Resigned
	Robert Beattie - Director (British, 78 years old, born April 1948) Appointed 02 February 1994, Resigned 20 November 1995	Resigned
	Bruce Black - Director (British)	Resigned
	Penny Brodie - Director (British, 76 years old, born October 1950) Appointed 05 December 2006, Resigned 23 November 2011	Resigned
	Philip Bryers - Director (British, 82 years old, born March 1944)	Resigned
	Elizabeth Burns - Director (British, 87 years old, born January 1939) Appointed 20 November 1995, Resigned 21 November 2001	Resigned
	Elizabeth Burns - Director (British, 87 years old, born January 1939)	Resigned
	Michael Cairns - Director (British, 78 years old, born October 1948) Appointed 19 November 1990, Resigned 15 November 1993	Resigned
	Katherine Caldwell - Director (British, 74 years old, born April 1952) Appointed 02 February 1994, Resigned 20 November 1995	Resigned
	Hector Campbell - Director (British, 93 years old, born January 1933) Appointed 02 February 1994, Resigned 20 November 1995	Resigned
	Louise Carlin - Director (British, 56 years old, born March 1970) Appointed 20 November 1995, Resigned 03 December 1996	Resigned
	Brian Cavanagh - Director (British, 71 years old, born July 1955) Appointed 18 November 1991, Resigned 20 November 1995	Resigned
	Anne Clark - Director (British, 80 years old, born July 1946)	Resigned
	Pamela Clark - Director (British, 66 years old, born October 1960) Appointed 02 February 1994, Resigned 20 November 1995	Resigned
	Bronwen Cohen - Director (British, 81 years old, born August 1945) Appointed 15 November 1993, Resigned 20 November 1995	Resigned
	Alexander Cole-Hamilton - Director (British Canadian, 49 years old, born July 1977) Appointed 29 November 2007, Resigned 21 November 2012	Resigned
	Julia Collis - Director (British, 84 years old, born March 1942) Appointed 15 November 1993, Resigned 20 November 1995	Resigned
	Rona Connolly - Director (British, 77 years old, born September 1949) Appointed 23 November 2004, Resigned 05 December 2006	Resigned
	Nicholas Cooke - Director (British, 82 years old, born May 1944) Appointed 10 November 1989, Resigned 10 November 1989	Resigned
	John Copland - Director (British, 97 years old, born November 1929)	Resigned
	Ron Curran - Director (British)	Resigned
	Dominic Dale - Director (British, 92 years old, born September 1934) Appointed 18 November 1991, Resigned 20 November 1995	Resigned
	Brendan Dick - Director (British, 67 years old, born June 1959) Appointed 24 May 2000, Resigned 05 December 2006	Resigned
	Andrew Dobson - Director (British, 85 years old, born January 1941) Appointed 20 November 1995, Resigned 23 November 2000	Resigned
	Linda Douglas - Director (British, 64 years old, born December 1962) Appointed 15 November 1993, Resigned 20 November 1995	Resigned
	William Dunlop - Director (British, 74 years old, born May 1952) Appointed 22 November 2005, Resigned 29 November 2007	Resigned
	Alison Elliot - Director (British, 78 years old, born November 1948) Appointed 29 November 2007, Resigned 21 November 2013	Resigned
	Angus Erskine - Director (British, 73 years old, born April 1953) Appointed 27 February 1992, Resigned 15 November 1993	Resigned
	Martyn Evans - Director (British, 74 years old, born July 1952)	Resigned
	Denise Fagg - Director (British, 87 years old, born July 1939) Appointed 20 November 2003, Resigned 05 December 2006	Resigned

Secretaries

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	Rona Connolly - Secretary (British) Appointed 21 November 2001, Resigned 20 November 2003	Resigned

Other Company Directorships

Shulah Allan
ALBION EQUITY LIMITED
ALBION TRUST MANAGEMENT LIMITED
CONSULTATION AND ADVOCACY PROMOTION SERVICE LIMITED
EDINBURGH DEVELOPMENT GROUP (SCOTLAND)
EDINBURGH VOLUNTARY ORGANISATIONS COUNCIL
FOUR SQUARE (SCOTLAND)
PENUMBRA
PENUMBRA (RESPITE CARE) LIMITED
POWERFUL PARTNERSHIPS
SCOTTISH ACTION FOR MENTAL HEALTH
THE CAPITAL CITY PARTNERSHIP LIMITED
THEATRE WORKSHOP SCOTLAND LIMITED
WAVERLEY CARE

Susan Archibald
ARCHIBALD FOUNDATION
ATTENTION FIFE
INCLUSION SCOTLAND
THE POVERTY ALLIANCE
WORK TRACK

Paul Bannon
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	MANSFIELD TRAQUAIR TRUST MANSFIELD TRAQUAIR CENTRE, 15 MANSFIELD PLACE, EDINBURGH, EH3 6BB
	SCOTTISH PARENT TEACHER COUNCIL THE MELTING POT, 15 CALTON ROAD, EDINBURGH, EH3 6BB
	THE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND C/O The Scottish Charity Regulator (Oscr) 2nd Floor, Quadrant House, 9 Riverside Drive, Dundee, EH3 6BB

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