REFUGEE SANCTUARY SCOTLAND Credit Check Report

Company Overview

Refugee Sanctuary Scotland is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Saturday 09 October 2004, so this is a well established company. Refugee Sanctuary Scotland has been in business for 21 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Floor 3, Robertson House, 152 Bath Street, Glasgow, G2 4TB

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Companies House Data

Company Name	REFUGEE SANCTUARY SCOTLAND
Company Number	SC274440
Registered Office Address	Floor 3, Robertson House
	152 Bath Street
	G2 4TB
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/10/2004
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	TOTAL EXEMPTION FULL
Returns Next Due Date	06/11/2016
Returns Last Made Up Date	09/10/2015

Previous Company Name	Changed Date
REFUGEE SURVIVAL TRUST	05 Jul 2023

Directors & Members

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	Catherine Alexander - Director (British, 61 years old, born September 1965) Appointed 24 June 2014, Resigned 05 October 2018	Resigned
	Abdulbaset Alsaban - Director (Yemeni, 42 years old, born November 1984) Appointed 30 April 2019, Resigned 07 May 2020	Resigned
	Eileen Bavendale - Director (British, 81 years old, born April 1945) Appointed 01 April 2009, Resigned 08 October 2014	Resigned
	Anna Beale - Director (British, 41 years old, born December 1985) Appointed 06 June 2013, Resigned 19 October 2015	Resigned
	James Beck - Director (British, 37 years old, born May 1989) Appointed 12 October 2018, Resigned 24 January 2020	Resigned
	Christopher Boles - Director (British, 64 years old, born March 1962) Appointed 09 October 2004, Resigned 31 December 2004	Resigned
	Philippa Bonella - Director (British, 54 years old, born December 1972) Appointed 03 September 2010, Resigned 19 October 2015	Resigned
	Jacqueline Brock - Director (British, 64 years old, born August 1962) Appointed 09 October 2004, Resigned 30 January 2007	Resigned
	Kerrie Brooks - Director (British, 55 years old, born December 1971) Appointed 17 January 2012, Resigned 01 October 2015	Resigned
	Vladimir Bujanda-Valiente - Director (British, 46 years old, born April 1980) Appointed 06 June 2013, Resigned 19 October 2015	Resigned
	Monojit Chatterji - Director (British, 75 years old, born January 1951) Appointed 30 April 2019, Resigned 04 October 2023	Resigned
	Elizabeth-Mya Chemonges-Murzynowska - Director (Kenyan, 48 years old, born June 1978) Appointed 09 October 2023	Active
	Barbara Conboy - Director (British, 82 years old, born December 1944) Appointed 12 October 2005, Resigned 29 April 2008	Resigned
	Milan Copic - Director (British, 66 years old, born June 1960) Appointed 10 October 2023	Active
	Judith Crichton - Director (British, 63 years old, born December 1963) Appointed 21 December 2010, Resigned 10 October 2012	Resigned
	Jacqueline Farmer - Director (British, 40 years old, born July 1986) Appointed 19 November 2015, Resigned 22 January 2019	Resigned
	David Farrier - Director (British, 47 years old, born February 1979) Appointed 17 January 2012, Resigned 06 June 2013	Resigned
	Emily Finer - Director (British, 50 years old, born November 1976) Appointed 30 September 2021	Active
	Ashley Fleming - Director (British, 44 years old, born March 1982) Appointed 15 September 2022	Active
	Angela Gardiner - Director (British, 63 years old, born September 1963) Appointed 15 February 2011, Resigned 06 June 2013	Resigned
	Morag Gillespie - Director (British, 71 years old, born October 1955) Appointed 19 October 2015, Resigned 25 October 2016	Resigned
	Marion Goldsmith - Director (British, 83 years old, born November 1943) Appointed 09 October 2004, Resigned 03 September 2010	Resigned
	Karin Goodwin - Director (British, 50 years old, born September 1976) Appointed 19 October 2015, Resigned 24 October 2016	Resigned
	Mhoraig Green - Director (British, 44 years old, born January 1982) Appointed 01 April 2009, Resigned 09 May 2014	Resigned
	Adnan Ibrahim - Director (Iraqi, 50 years old, born June 1976) Appointed 07 December 2016, Resigned 06 March 2019	Resigned
	Mary Kai-Kai - Director (British, 75 years old, born August 1951) Appointed 19 November 2015, Resigned 04 October 2023	Resigned
	Gabriel Kaifala - Director (British, 54 years old, born January 1972) Appointed 10 October 2012, Resigned 03 October 2017	Resigned
	Jim Kerr - Director (British, 62 years old, born August 1964) Appointed 27 November 2025	Active
	Alan Logan - Director (British, 80 years old, born December 1946) Appointed 29 April 2008, Resigned 30 September 2010	Resigned
	Kaliani Lyle - Director (British, 80 years old, born June 1946) Appointed 14 April 2010, Resigned 23 July 2012	Resigned
	Kaliani Lyle - Director (British, 80 years old, born June 1946) Appointed 01 January 2005, Resigned 19 June 2008	Resigned
	Mohammed Maleque - Director (British, 42 years old, born April 1984) Appointed 19 October 2015, Resigned 03 October 2017	Resigned
	Grace Manyika - Director (Malawian, 67 years old, born September 1959) Appointed 12 October 2018, Resigned 06 March 2019	Resigned
	Susan Martin - Director (Uk, 71 years old, born December 1955) Appointed 15 February 2011, Resigned 18 September 2013	Resigned

Secretaries

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	Kerrie Brooks - Secretary Appointed 20 February 2013, Resigned 01 October 2015	Resigned

Other Company Directorships

Elizabeth-Mya Chemonges-Murzynowska
AMBASSADORS OF CHANGE LIMITED
SCOTLAND'S INTERNATIONAL DEVELOPMENT ALLIANCE

Milan Copic
No companies found

Emily Finer
No companies found

Ashley Fleming
HARPER MACLEOD LLP

Jim Kerr
MSMISSMRS C.I.C.

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 G2 4TB

	VOLUNTARY ACTION SCOTLAND C/O Evoc, 525 Ferry Road, Edinburgh, G2 4TB
	DEBT ADVICE SERVICES (SCOTLAND) LTD. 168 Bath Street, Glasgow, G2 4TB
	SCOTTISH FAIR TRADE FORUM ROBERTSON HOUSE, 152 BATH STREET, GLASGOW, G2 4TB
	PARENT NETWORK SCOTLAND Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Suite 2.6-2.7 Waterloo Chambers,, 19 Waterloo Street, Glasgow G2 6ay, G2 4TB
	CITYWISE MENTORING LTD 231 Nithsdale Road Nithsdale Road, Glasgow, G2 4TB
	KINTAIL TRUSTEES LIMITED 152 BATH STREET, GLASGOW, G2 4TB
	FREEDOM BAKERY C.I.C. UNIT M18, 143 CHARLES STREET, GLASGOW, LANARKSHIRE, G2 4TB
	LEARNING LINK SCOTLAND ROBERTSON HOUSE, 152 BATH STREET, GLASGOW, G2 4TB
	FARRANS (CONSTRUCTION) LIMITED Laurence W. Fraser, Macroberts Solicitors, 152 Bath Street, Glasgow, G2 4TB

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