HIE MORAY Credit Check Report

Company Overview

Hie Moray is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 01 March 1990, so this is a well established company. Hie Moray has been in business for 36 years and 1 month. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA

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Companies House Data

Company Name	HIE MORAY
Company Number	SC123409
Registered Office Address	An Lochran
	10 Inverness Campus
	IV2 5NA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/03/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	29/03/2017
Returns Last Made Up Date	01/03/2016

Directors & Members

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	Edward Aldridge - Director (British, 86 years old, born May 1940) Appointed 01 June 1999, Resigned 03 June 2004	Resigned
	Andrew Baillie - Director (British, 77 years old, born March 1949) Appointed 15 February 1995, Resigned 31 December 1999	Resigned
	Audrey Baxter - Director (British, 65 years old, born May 1961) Appointed 28 May 1990, Resigned 22 July 1996	Resigned
	Derek Bedford - Director (British, 90 years old, born September 1936) Appointed 25 March 2000, Resigned 10 April 2008	Resigned
	Alan Blackshaw - Director (British, 93 years old, born April 1933) Appointed 28 October 1998, Resigned 10 August 2000	Resigned
	David Boyd - Director (British, 53 years old, born December 1973) Appointed 15 December 2005, Resigned 27 March 2008	Resigned
	David Brown - Director (British, 83 years old, born September 1943) Appointed 23 October 1996, Resigned 26 February 2002	Resigned
	Ewan Buchanan - Director (British, 76 years old, born May 1950) Appointed 16 September 1996, Resigned 23 February 1998	Resigned
	Carroll Buxton - Director (British, 62 years old, born March 1964) Appointed 24 March 2016, Resigned 24 June 2024	Resigned
	James Campbell - Director (British, 71 years old, born February 1955) Appointed 28 October 2004, Resigned 27 March 2008	Resigned
	James Chambers - Director (British, 71 years old, born July 1955) Appointed 20 February 2007, Resigned 27 March 2008	Resigned
	George Chesworth - Director (British, 96 years old, born June 1930) Appointed 01 March 1990, Resigned 26 April 2000	Resigned
	Arthur Coutts - Director (British, 82 years old, born July 1944) Appointed 02 August 2005, Resigned 01 June 2007	Resigned
	Jack Cree - Director (British, 102 years old, born February 1924) Appointed 01 October 1991, Resigned 20 December 1995	Resigned
	John Cree - Director (British, 78 years old, born May 1948) Appointed 15 December 2005, Resigned 13 March 2008	Resigned
	Geoffrey Crowley - Director (British, 69 years old, born August 1957) Appointed 28 October 2004, Resigned 27 April 2006	Resigned
	Clifford Deans - Director (British, 79 years old, born February 1947) Appointed 29 March 2001, Resigned 15 December 2005	Resigned
	Sandra Dunbar - Director (Scottish, 60 years old, born August 1966) Appointed 24 June 2024	Active
	Kathleen Duncan - Director (British, 78 years old, born February 1948) Appointed 15 February 1995, Resigned 02 May 1996	Resigned
	Basil Dunlop - Director (British, 90 years old, born October 1936) Appointed 01 September 2003, Resigned 30 June 2005	Resigned
	Forbes Duthie - Director (British, 70 years old, born December 1956) Appointed 27 March 2008, Resigned 31 March 2017	Resigned
	Glenn Ferrier - Director (British, 79 years old, born July 1947) Appointed 02 January 1993, Resigned 28 January 1997	Resigned
	Ebenezer Glass - Director (British, 95 years old, born May 1931) Appointed 01 September 1990, Resigned 01 March 1992	Resigned
	Alexander Glen - Director (British, 96 years old, born May 1930) Appointed 27 March 1996, Resigned 24 December 2002	Resigned
	Priscilla Gordon Duff - Director (British, 75 years old, born February 1951) Appointed 23 October 1996, Resigned 23 September 1998	Resigned
	Philippa Grant - Director (British, 77 years old, born August 1949) Appointed 28 May 1990, Resigned 22 July 1996	Resigned
	Alistair Grant - Director (British, 72 years old, born October 1954) Appointed 27 October 1999, Resigned 30 June 2003	Resigned
	Peter Green - Director (British, 75 years old, born September 1951) Appointed 20 February 2007, Resigned 27 March 2008	Resigned
	Alan James - Director (British, 73 years old, born August 1953) Appointed 15 December 2005, Resigned 12 March 2008	Resigned
	Grenville Johnston - Director (British, 81 years old, born January 1945) Appointed 22 May 1992, Resigned 31 March 1993	Resigned
	Nicholas Kenton - Director (British, 60 years old, born April 1966) Appointed 01 August 2017, Resigned 19 November 2024	Resigned
	John Kerr - Director (British, 87 years old, born November 1939) Appointed 15 December 2005, Resigned 27 March 2008	Resigned

Secretaries

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	James Gibbs - Secretary (British) Appointed 23 February 2006, Resigned 27 May 2007	Resigned
	Martin Johnson - Secretary (British) Appointed 22 June 2007, Resigned 09 April 2008	Resigned
	Grenville Johnston - Secretary (British) Appointed 17 September 1990, Resigned 22 May 1992	Resigned

Other Company Directorships

Sandra Dunbar
HIE ARGYLL AND THE ISLANDS
HIE CAITHNESS AND SUTHERLAND
HIE INVERNESS AND EAST HIGHLAND
HIE LOCHABER
HIE ORKNEY
HIE SHETLAND
HIE SKYE AND WESTER ROSS
HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED
ROSS & CROMARTY ENTERPRISE LIMITED

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 IV2 5NA

	TASTE OF ORKNEY LIMITED AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	MADE IN ORKNEY LIMITED AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIE ORKNEY AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIE LOCHABER AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIE SHETLAND AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIE CAITHNESS AND SUTHERLAND AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	ROSS & CROMARTY ENTERPRISE LIMITED An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA
	HIE INNSE GALL AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIE INVERNESS AND EAST HIGHLAND An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA

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