DAVIOT COMMUNITY TRUST Credit Check Report

Company Overview

Daviot Community Trust 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 Tuesday 19 August 2008, so this is a well established company. Daviot Community Trust has been in business for 17 years and 7 months. The accounts status is total exemption full and the accounts are next due on Sunday 31 May 2026.

Registered Address

The Rowans, Hillhead Of Daviot, Inverurie, Aberdeenshire, AB51 0JA

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Companies House Data

Company Name	DAVIOT COMMUNITY TRUST
Company Number	SC347285
Registered Office Address	The Rowans
	Hillhead Of Daviot
	AB51 0JA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/08/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/09/2016
Returns Last Made Up Date	19/08/2015

Directors & Members

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	David Beckett - Director (British, 41 years old, born September 1985) Appointed 10 July 2025	Active
	Nigel Bell - Director (British, 52 years old, born March 1974) Appointed 10 July 2025	Active
	Kirsten Brixton - Director (British, 54 years old, born December 1972) Appointed 10 July 2025	Active
	James Bruce - Director (British, 74 years old, born May 1952) Appointed 21 May 2015	Active
	Alexander Cantlay - Director (British, 78 years old, born May 1948) Appointed 26 May 2016, Resigned 29 May 2025	Resigned
	Melissa Clare - Director (British, 51 years old, born June 1975) Appointed 10 July 2025	Active
	Mary Cranfield - Director (British, 64 years old, born June 1962) Appointed 19 August 2008, Resigned 21 October 2021	Resigned
	Denis Emslie - Director (British, 79 years old, born July 1947) Appointed 19 August 2008, Resigned 21 April 2011	Resigned
	Robert Fraser - Director (British, 64 years old, born December 1962) Appointed 10 July 2025	Active
	Margaret Gibb - Director (British, 73 years old, born April 1953) Appointed 10 July 2025, Resigned 25 September 2025	Resigned
	Kenneth Gordon - Director (British, 74 years old, born February 1952) Appointed 21 October 2021, Resigned 08 May 2024	Resigned
	Gary Holman - Director (British, 63 years old, born February 1963) Appointed 10 July 2025	Active
	Brian Johnstone - Director (British, 70 years old, born September 1956) Appointed 09 May 2013, Resigned 21 May 2015	Resigned
	David King - Director (British, 58 years old, born September 1968) Appointed 21 April 2011, Resigned 25 September 2025	Resigned
	Harriet Lawrence - Director (British,Australian, 35 years old, born December 1991) Appointed 10 July 2025	Active
	Charles Leggat - Director (British, 72 years old, born February 1954) Appointed 19 August 2008, Resigned 17 May 2012	Resigned
	Charles Leggat - Director (British, 72 years old, born February 1954) Appointed 17 May 2012, Resigned 26 October 2017	Resigned
	John Loveday - Director (British, 77 years old, born March 1949) Appointed 05 October 2009, Resigned 29 October 2012	Resigned
	Joanne MacKenzie - Director (British, 57 years old, born November 1969) Appointed 09 May 2013, Resigned 21 May 2015	Resigned
	Peter McHattie - Director (British, 82 years old, born December 1944) Appointed 09 May 2013, Resigned 10 July 2025	Resigned
	Christine Millen - Director (British, 74 years old, born November 1952) Appointed 30 November 2017, Resigned 29 May 2025	Resigned
	Michael Newman - Director (British, 72 years old, born December 1954) Appointed 19 August 2008, Resigned 31 March 2025	Resigned
	Alan Paterson - Director (British, 88 years old, born May 1938) Appointed 19 August 2008, Resigned 21 April 2011	Resigned
	Alan Paterson - Director (British, 88 years old, born May 1938) Appointed 21 April 2011, Resigned 09 May 2013	Resigned
	Katie Robertson - Director (British, 52 years old, born March 1974) Appointed 10 July 2025, Resigned 25 September 2025	Resigned
	Robert Scerbo - Director (United States, 83 years old, born October 1943) Appointed 19 August 2008, Resigned 01 October 2009	Resigned
	John Schneider - Director (British, 86 years old, born July 1940) Appointed 19 August 2008, Resigned 17 May 2012	Resigned
	John Schneider - Director (British, 86 years old, born July 1940) Appointed 17 May 2012, Resigned 11 July 2021	Resigned
	William Sinclair - Director (British, 83 years old, born October 1943) Appointed 19 August 2008, Resigned 17 May 2012	Resigned
	William Sinclair - Director (British, 83 years old, born October 1943) Appointed 17 May 2012	Active
	Gerald Stephens - Director (British, 63 years old, born November 1963) Appointed 29 October 2009, Resigned 21 April 2011	Resigned
	Gerald Stephens - Director (British, 63 years old, born November 1963) Appointed 21 April 2011, Resigned 09 May 2013	Resigned
	Sandra Summers - Director (British, 66 years old, born December 1960) Appointed 21 October 2021, Resigned 26 May 2022	Resigned
	Ronald Taylor - Director (British, 59 years old, born March 1967) Appointed 19 October 2022	Active

Secretaries

	Kirsten Brixton - Secretary Appointed 10 July 2025	Active

Other Company Directorships

David Beckett
No companies found

Nigel Bell
STRATEGIC CONTRACT SOLUTIONS LIMITED

Kirsten Brixton
No companies found

James Bruce
ABERDEENSHIRE VOLUNTARY ACTION
OGRE (OIL & GAS RESOURCES BY ENGINEERS) LIMITED
TIAD CONSTRUCTION LIMITED

Melissa Clare
INTEROCEAN HOLDINGS LIMITED
METIS ENERGY CONSULTANTS LTD
METIS ENERGY SERVICES LTD
PETROMAC CONSULTING LTD

Robert Fraser
RSD ENTERPRISE LTD

Gary Holman
ARCHER (UK) LIMITED
ARCHER ASSETS UK LIMITED
ARCHER CONSULTING RESOURCES LIMITED
OFFSHORE TRAINING FOUNDATION
OPITO ENTERPRISES LIMITED
OPITO GROUP LIMITED
OPITO LIMITED
OPITO TRAINING MANAGEMENT LIMITED
VIKING INTERVENTION TECHNOLOGY UK LIMITED
X-IT ENERGY SERVICES LIMITED

Harriet Lawrence
No companies found

William Sinclair
MELDRUM COMMUNITY GARDEN PROJECT

Ronald Taylor
BADOINOT ENGINEERING LIMITED
JT SUBSEA 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 AB51 0JA

	TANK SERVICES GRAMPIAN LTD. 51-53 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB51 0JA
	NIJAK LIMITED AGHMHOR, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0JA
	HARRISELLE CONSTRUCTION LTD Begbies Traynor (Central) Llp River Court, 5 West Victoria Dock Road, Dundee, AB51 0JA
	PTK CONSULTING LIMITED AGHMHOR, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0JA
	DELTA RELIABILITY LIMITED AGHMHOR, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0JA
	NDM ENGINEERING LTD 3 SYCAMORE GROVE, INVERURIE, AB51 0JA

Document Filings

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