DUNDEE SURVIVAL GROUP CHARITABLE COMPANY LIMITED Credit Check Report

Company Overview

Dundee Survival Group Charitable Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 12 December 1985, so this is a well established company. Dundee Survival Group Charitable Company Limited has been in business for 40 years and 3 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

100 Foundry Lane, Dundee, Angus, DD4 6AY

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Companies House Data

Company Name	DUNDEE SURVIVAL GROUP CHARITABLE COMPANY LIMITED
Company Number	SC096374
Registered Office Address	100 Foundry Lane
	Dundee
	DD4 6AY
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/12/1985
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	05/04/2017
Returns Last Made Up Date	08/03/2016

Directors & Members

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	Thomas Anderson - Director (British, 71 years old, born January 1955) Appointed 22 March 1995, Resigned 01 November 2000	Resigned
	Robert Anderson - Director (British)	Resigned
	Phyllida Bowser - Director (British, 89 years old, born May 1937)	Resigned
	David Braithwaite - Director (British, 53 years old, born December 1973) Appointed 10 September 1997, Resigned 22 May 1998	Resigned
	Alan Calder-Mcnicoll - Director (British, 78 years old, born November 1948) Appointed 16 November 2011	Active
	Ingrid Carson - Director (British, 52 years old, born October 1974) Appointed 13 August 2003, Resigned 15 July 2004	Resigned
	Frances Claridge - Director (British, 80 years old, born July 1946) Appointed 02 June 1999, Resigned 12 March 2002	Resigned
	Elizabeth Clark - Director (British, 94 years old, born April 1932) Appointed 26 March 2000, Resigned 04 December 2002	Resigned
	Ian Dobson - Director (British, 71 years old, born December 1955) Appointed 19 October 2015, Resigned 01 March 2026	Resigned
	Irene Donaldson - Director (Scottish, 77 years old, born November 1949) Appointed 02 June 2010, Resigned 01 June 2011	Resigned
	Carrol Douglas-Welsh - Director (Scottish, 62 years old, born May 1964) Appointed 02 June 2010, Resigned 11 November 2011	Resigned
	Michelle Dowdles - Director (British, 52 years old, born April 1974) Appointed 07 July 2010, Resigned 30 August 2010	Resigned
	Michael Duffy - Director (British, 62 years old, born March 1964) Appointed 08 August 1998, Resigned 12 March 2002	Resigned
	Laura Findlay - Director (Scottish, 41 years old, born October 1985) Appointed 02 June 2010, Resigned 07 September 2011	Resigned
	Ronald Gabriel - Director (British, 80 years old, born October 1946) Appointed 05 July 2010, Resigned 07 May 2012	Resigned
	George Gray - Director (British, 75 years old, born June 1951) Appointed 08 September 1998, Resigned 08 February 2001	Resigned
	Morag Gudmunsen - Director (British, 69 years old, born March 1957) Appointed 02 March 2005, Resigned 01 November 2011	Resigned
	Kenneth Lynn - Director (British, 64 years old, born February 1962) Appointed 14 December 2016	Active
	Cathrine MacKay - Director (British, 75 years old, born August 1951) Appointed 02 October 1990, Resigned 08 October 1992	Resigned
	Celeste MacKie - Director (American, 67 years old, born October 1959) Appointed 04 May 2021	Active
	Alasdair MacLeod - Director (British)	Resigned
	Alan Maich - Director (British, 74 years old, born October 1952) Appointed 04 June 2008	Active
	Alan Manning - Director (British, 61 years old, born February 1965) Appointed 31 October 2017	Active
	Frank Markie - Director (British, 78 years old, born February 1948) Appointed 21 April 1992, Resigned 29 June 1992	Resigned
	Elizabeth Martin - Director (British, 76 years old, born February 1950) Appointed 04 June 2008, Resigned 08 December 2015	Resigned
	William Mathewson - Director (British, 77 years old, born September 1949) Appointed 03 July 2002, Resigned 05 December 2007	Resigned
	John McAulay - Director (British, 79 years old, born May 1947) Appointed 31 January 2001, Resigned 14 December 2016	Resigned
	Peter McKenna - Director (British, 74 years old, born April 1952) Appointed 04 December 2002, Resigned 07 April 2010	Resigned
	Audrey Mitchell - Director (British, 58 years old, born February 1968) Appointed 05 July 2010, Resigned 02 September 2015	Resigned
	John Muir - Director (British, 68 years old, born December 1958) Appointed 06 June 1989, Resigned 20 October 1992	Resigned

Secretaries

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	William Dye - Secretary (British)	Resigned
	Jackie Gormley - Secretary Appointed 28 November 2011, Resigned 22 December 2014	Resigned
	John Henderson - Secretary (British) Appointed 22 March 1994, Resigned 27 April 1995	Resigned
	Margaret Laing - Secretary Appointed 29 February 2016	Active
	Alison McGinley - Secretary (British) Appointed 28 February 1992, Resigned 22 March 1994	Resigned

Other Company Directorships

Alan Calder-Mcnicoll
No companies found

Kenneth Lynn
No companies found

Celeste MacKie
CELESTIAL WELLBEING LTD
CMACKIE LTD
PREMIER SCOTLAND VACATIONS LIMITED

Alan Maich
No companies found

Alan Manning
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

Other Business around DD4 6AY

	MOUNT TABOR GLAZING LIMITED Unit 1, Foundry Lane, Dundee, DD4 6AY

Document Filings

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