DUNFERMLINE HERITAGE TRUST LIMITED Credit Check Report

Company Overview

Dunfermline Heritage Trust Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

25 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG

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Companies House Data

Company Name	DUNFERMLINE HERITAGE TRUST LIMITED
Company Number	SC130114
Registered Office Address	25 Sealstrand
	Dalgety Bay
	KY11 9NG
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/02/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	10/03/2017
Returns Last Made Up Date	10/02/2016

Previous Company Name	Changed Date
ABBOT HOUSE HERITAGE CENTRE TRUST LTD	19 May 2016
DUNFERMLINE HERITAGE TRUST	17 Jul 2013

Directors & Members

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	Dorothy Adams - Director (British, 69 years old, born April 1957) Appointed 29 January 2003, Resigned 10 August 2007	Resigned
	William Anthony - Director (British, 79 years old, born October 1947) Appointed 14 May 2012, Resigned 16 May 2016	Resigned
	Robert Arnott - Director (British, 84 years old, born January 1942) Appointed 14 April 2008	Active
	Dennis Brooks - Director (British, 85 years old, born February 1941) Appointed 28 February 2007, Resigned 28 February 2011	Resigned
	John Burt - Director (British, 66 years old, born March 1960) Appointed 28 January 1998, Resigned 31 January 2001	Resigned
	Caroline Cameron - Director (British, 80 years old, born June 1946) Appointed 27 January 1999, Resigned 25 July 2003	Resigned
	Barbara Campbell - Director (British, 70 years old, born September 1956) Appointed 28 March 2011, Resigned 26 June 2013	Resigned
	Kenneth Cowe - Director (British, 84 years old, born January 1942) Appointed 19 January 2000, Resigned 25 July 2003	Resigned
	Peter Davison - Director (British, 96 years old, born January 1930) Appointed 28 January 1998, Resigned 27 February 2008	Resigned
	Catherine Dean - Director (British, 87 years old, born November 1939) Appointed 20 February 1991, Resigned 28 January 1998	Resigned
	Catherine Dean - Director (British, 87 years old, born November 1939) Appointed 28 January 1998, Resigned 27 January 1999	Resigned
	David Gemmell - Director (British, 75 years old, born February 1951) Appointed 28 January 2004, Resigned 20 April 2009	Resigned
	Sheila Green - Director (British, 91 years old, born November 1935) Appointed 28 January 1998, Resigned 30 October 2007	Resigned
	Sheila Green - Director (British, 91 years old, born November 1935) Appointed 03 February 1993, Resigned 30 October 1995	Resigned
	Walter Hutchison - Director (British, 97 years old, born September 1929) Appointed 13 September 1995, Resigned 31 October 1995	Resigned
	Gordon Irvine - Director (British, 87 years old, born March 1939) Appointed 01 January 1993, Resigned 13 September 1995	Resigned
	John Johnson - Director (British, 86 years old, born October 1940) Appointed 28 January 2004, Resigned 19 July 2004	Resigned
	Mary Johnston - Director (British, 71 years old, born October 1955) Appointed 27 January 1999, Resigned 12 February 2001	Resigned
	Andrew Lawrence - Director (British, 98 years old, born July 1928) Appointed 20 February 1991, Resigned 03 February 1993	Resigned
	Andrew Lawrence - Director (British, 98 years old, born July 1928) Appointed 28 January 1998, Resigned 27 January 1999	Resigned
	Craig Lindsay - Director (British, 87 years old, born July 1939) Appointed 18 January 2006, Resigned 30 July 2012	Resigned
	Fiona MacLachlan - Director (British, 76 years old, born June 1950) Appointed 19 January 2000, Resigned 23 March 2006	Resigned
	Fred Mann - Director (British, 95 years old, born March 1931) Appointed 20 February 1991, Resigned 01 January 1993	Resigned
	Linda McCance - Director (British, 61 years old, born November 1965) Appointed 28 March 2011, Resigned 01 July 2011	Resigned
	Linda McCormack - Director (British, 64 years old, born February 1962) Appointed 13 November 2007, Resigned 30 June 2011	Resigned
	William McMorrine - Director (British, 101 years old, born June 1925) Appointed 01 November 1995, Resigned 01 June 1996	Resigned
	Charlotte McNaughton - Director (British, 95 years old, born June 1931) Appointed 28 January 1998, Resigned 01 July 1999	Resigned
	John McNeely - Director (British, 81 years old, born February 1945) Appointed 31 January 2001, Resigned 05 November 2008	Resigned
	Alan Mutter - Director (British, 71 years old, born April 1955) Appointed 08 December 2008, Resigned 20 April 2009	Resigned

Secretaries

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	Peter Davison - Secretary (British) Appointed 31 October 1995, Resigned 28 January 1998	Resigned
	Sandra Gilmour - Secretary Appointed 28 March 2011, Resigned 28 July 2013	Resigned
	Sheila Green - Secretary (British) Appointed 03 February 1993, Resigned 30 October 1995	Resigned
	Sheila Green - Secretary (British) Appointed 30 January 2002, Resigned 30 October 2007	Resigned
	Andrew Lawrence - Secretary (British) Appointed 20 February 1991, Resigned 03 February 1993	Resigned
	Linda McCormack - Secretary (British) Appointed 13 November 2007, Resigned 21 March 2011	Resigned

Other Company Directorships

Robert Arnott
ABBOTS' KITCHEN LIMITED
EMMANUEL HEALTHCARE LIMITED
EMMS INTERNATIONAL
EMMS NAZARETH
LINK COMMUNITY DEVELOPMENT SCOTLAND
LINK EDUCATION INTERNATIONAL
NATIONAL MINING MUSEUM SCOTLAND TRUST
THE FRUITMARKET GALLERY
THE SCOTLAND MALAWI PARTNERSHIP

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 KY11 9NG

	ABBOTS' KITCHEN LIMITED 25 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG

Document Filings

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