Company Overview
The Independent Fundraising Standards & Adjudication Panel For 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 Friday 24 February 2017, so this is a well established company. The Independent Fundraising Standards & Adjudication Panel For Scotland has been in business for 9 years and 1 month. The accounts status is dormant and the accounts are next due on Monday 30 November 2026.
Registered Address

C/O The Scottish Charity Regulator (Oscr) 2Nd Floor, Quadrant House, 9 Riverside Drive, Dundee, DD1 4NY
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Companies House Data
Company NameTHE INDEPENDENT FUNDRAISING STANDARDS & ADJUDICATION PANEL FOR SCOTLAND
Company NumberSC558645
Registered Office AddressC/O The Scottish Charity Regulator (Oscr) 2nd Floor, Quadrant House
 9 Riverside Drive
 DD1 4NY
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/02/2017
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryDORMANT
Returns Next Due Date24/03/2018
Directors & Members
Show Resigned
Morna Black - Director
(British, 59 years old, born October 1967)
Appointed 06 May 2022
 Active
Lesley Boyd - Director
(British, 71 years old, born August 1955)
Appointed 04 August 2021
 Active
Yvonne Evans - Director
(British, 44 years old, born November 1982)
Appointed 08 June 2022
 Active
David Finkelstein - Director
(British, 62 years old, born April 1964)
Appointed 05 January 2026
 Active
Conor Marshall - Director
(Scottish, 34 years old, born July 1992)
Appointed 05 January 2026
 Active
Zain Qureshi - Director
(British, 33 years old, born June 1993)
Appointed 02 July 2025
 Active
Craig Shepherd - Director
(British, 57 years old, born October 1969)
Appointed 05 January 2026
 Active
Stephen Shirres - Director
(Scottish, 40 years old, born March 1986)
Appointed 08 August 2022
 Active
Nicola Sinclair - Director
(Scottish, 49 years old, born December 1977)
Appointed 05 January 2026
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Morna Black
No companies found
Lesley Boyd
EDINBURGH ACADEMY ENTERPRISES LIMITED
EDINBURGH ACADEMY TRADING LIMITED
IDPE
PITCH PERFECT LIMITED
Yvonne Evans
DUNDEE SYMPHONY ORCHESTRA PRODUCTION LTD.
David Finkelstein
No companies found
Conor Marshall
No companies found
Zain Qureshi
No companies found
Craig Shepherd
No companies found
Stephen Shirres
No companies found
Nicola Sinclair
VOLUNTARY HEALTH SCOTLAND
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 DD1 4NY
No other companies found in the same location
Document Filings
Confirmation statement made on 23 February 2026 with no updates
Termination of appointment of Zainab Qasim as a director on 23 January 2026
Appointment of Mr Craig Charles Shepherd as a director on 5 January 2026
Appointment of Mx Conor Andrew Marshall as a director on 5 January 2026
Appointment of Professor David Finkelstein as a director on 5 January 2026
Appointment of Mrs Nicola Jane Sinclair as a director on 5 January 2026
Termination of appointment of Zoe Louise Greenfield as a director on 12 December 2025
Termination of appointment of Daniel James Rous as a director on 1 October 2025
Appointment of Mr Zain Khurram Qureshi as a director on 2 July 2025
Appointment of Miss Zainab Qasim as a director on 19 June 2025
Termination of appointment of Lesley Mhairi Halliday as a director on 14 June 2025
Confirmation statement made on 23 February 2025 with no updates
Confirmation statement made on 23 February 2024 with no updates
Termination of appointment of Zoe Barbour as a director on 31 December 2023
Appointment of Miss Zoe Louise Greenfield as a director on 29 November 2023
Confirmation statement made on 23 February 2023 with no updates
Termination of appointment of Kirsty Jan Connell-Skinner as a director on 31 December 2022
Termination of appointment of Suzanne Jean Chaudhry as a director on 10 October 2022
Appointment of Mr Daniel James Rous as a director on 7 October 2022
Appointment of Mr Stephen Peter John Shirres as a director on 8 August 2022
Appointment of Mrs Lesley Mhairi Halliday as a director on 22 June 2022
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