VICTIM SUPPORT SCOTLAND Credit Check Report

Company Overview

Victim Support Scotland is a Converted / Closed Converted / Closed. The company was incorporated on Thursday 31 March 1988, so this is a well established company. Victim Support Scotland has been in business for 38 years. The accounts status is small and the accounts are next due on Tuesday 31 December 2019.

Registered Address

15/23 Hardwell Close, Edinburgh, Midlothian, EH8 9RX

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Companies House Data

Company Name	VICTIM SUPPORT SCOTLAND
Company Number	SC110185
Registered Office Address	15/23 Hardwell Close
	Edinburgh
	EH8 9RX
Company Category	Converted / Closed
Company Status	Converted / Closed
Country of Origin	United Kingdom
Incorporation Date	31/03/1988
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	SMALL
Returns Next Due Date	27/11/2016
Returns Last Made Up Date	30/10/2015

Directors & Members

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	David Alexander - Director (British, 55 years old, born April 1971) Appointed 22 September 2017	Active
	Laura Battles - Director (British, 58 years old, born June 1968) Appointed 22 September 2017	Active
	Patricia Bolton - Director (British, 88 years old, born April 1938) Appointed 21 September 2004, Resigned 22 September 2010	Resigned
	James Brodie - Director (British, 88 years old, born April 1938) Appointed 09 September 1997, Resigned 25 September 2003	Resigned
	Ruaridh Budge - Director (British, 78 years old, born September 1948) Appointed 21 September 2004, Resigned 08 May 2007	Resigned
	Ian Chisholm - Director (British, 79 years old, born December 1947) Appointed 15 October 2007, Resigned 21 September 2015	Resigned
	Ian Currie - Director (British, 83 years old, born August 1943) Appointed 27 August 1993, Resigned 04 September 1998	Resigned
	Ronald Daniel - Director (British, 90 years old, born April 1936) Appointed 25 September 2002, Resigned 22 September 2010	Resigned
	Alan Davie - Director (British, 75 years old, born November 1951) Appointed 28 September 2006, Resigned 12 September 2012	Resigned
	Steven Delaney - Director (British, 65 years old, born May 1961) Appointed 01 September 2009, Resigned 21 September 2016	Resigned
	Andrew Dempster - Director (British, 94 years old, born November 1932) Appointed 25 September 2003, Resigned 24 September 2009	Resigned
	James Dow - Director (British, 79 years old, born August 1947) Appointed 25 September 2013, Resigned 01 April 2015	Resigned
	Alan Dunipace - Director (British, 69 years old, born February 1957) Appointed 01 September 2009, Resigned 21 September 2016	Resigned
	Catherine Findlay - Director (British, 79 years old, born October 1947) Appointed 22 September 2010, Resigned 16 April 2013	Resigned
	Donald Fraser - Director (British, 88 years old, born January 1938) Appointed 30 August 1996, Resigned 19 December 1998	Resigned
	Alexander Gauld - Director (British, 79 years old, born August 1947) Appointed 21 September 2016	Active
	Kirsten Gilbert - Director (Australian, 50 years old, born September 1976) Appointed 13 May 2016	Active
	Arthur Gillespie - Director (British, 93 years old, born January 1933) Appointed 10 September 1988, Resigned 27 August 1993	Resigned
	Paul Grace - Director (British, 88 years old, born September 1938) Appointed 04 September 1998, Resigned 21 September 2004	Resigned
	John Graham - Director (British) Appointed 31 March 1988, Resigned 05 November 1990	Resigned
	Thomas Keddie - Director (British, 69 years old, born April 1957) Appointed 05 September 1992, Resigned 20 September 1994	Resigned
	Ashok Khindria - Director (British, 69 years old, born August 1957) Appointed 21 September 2017	Active
	Lydia Lawson - Director (British, 66 years old, born June 1960) Appointed 04 September 1998, Resigned 08 September 2000	Resigned
	Robert Leitch - Director (British, 83 years old, born May 1943) Appointed 01 September 2009, Resigned 22 August 2014	Resigned
	Alastair MacDonald - Director (British, 73 years old, born June 1953) Appointed 21 December 2015	Active
	Susan Mallinder - Director (British, 61 years old, born July 1965) Appointed 01 September 2009, Resigned 22 August 2014	Resigned
	James McAinsh - Director (British, 94 years old, born May 1932) Appointed 01 April 1993, Resigned 04 September 1998	Resigned
	Frederick McClintock - Director (British, 100 years old, born March 1926) Appointed 13 October 1990, Resigned 04 September 1992	Resigned
	William McKenzie - Director (British, 98 years old, born December 1928) Appointed 04 September 1998, Resigned 21 September 2004	Resigned
	Stephen Meighan - Director (British, 68 years old, born February 1958) Appointed 22 September 2010, Resigned 22 September 2016	Resigned
	Janette Mitchell - Director (British, 54 years old, born May 1972) Appointed 20 September 2011, Resigned 31 March 2016	Resigned
	Charles Nicholson - Director (British) Appointed 31 March 1988, Resigned 05 November 1990	Resigned
	Patrick O'brien - Director (British, 90 years old, born January 1936) Appointed 20 November 2014, Resigned 22 September 2017	Resigned

Secretaries

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	David McKenna - Secretary (British) Appointed 01 January 2001, Resigned 07 August 2015	Resigned
	Susan Moody - Secretary (British) Appointed 31 March 1988, Resigned 01 September 1991	Resigned

Other Company Directorships

David Alexander
WEST COLLEGE SCOTLAND FOUNDATION

Laura Battles
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
VICTIM SUPPORT ENTERPRISE LTD

Alexander Gauld
ABERDEEN INDOOR BOWLING RINK LIMITED
CASTLEGATE ARTS LIMITED
THE KITTYBREWSTER AND WOODSIDE BOWLING GREEN, LIMITED

Kirsten Gilbert
THE VICTIMS FUND (TRUSTEE) LIMITED

Ashok Khindria
CES SERVICES MANAGEMENT CONSULTANTS LIMITED
CES SERVICES MANAGEMENT LIMITED
MOVE ON
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
SYMPHONIC SOFTWARE LTD

Alastair MacDonald
STIRLING MACDONALD LIMITED
VICTIM SUPPORT ENTERPRISE LTD

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 EH8 9RX

	THE VICTIMS FUND (TRUSTEE) LIMITED 15/23 Hardwell Close, Edinburgh, Midlothian, EH8 9RX
	VICTIM SUPPORT ENTERPRISE LTD 15-23 Hardwell Close, Edinburgh, EH8 9RX

Document Filings

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