HIE SHETLAND Credit Check Report

Company Overview

Hie Shetland 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 Thursday 19 July 1990, so this is a well established company. Hie Shetland has been in business for 35 years and 8 months. 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 SHETLAND
Company Number	SC126367
Registered Office Address	An Lochran
	10 Inverness Campus
	IV2 5NA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/07/1990
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	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
SHETLAND ENTERPRISE COMPANY LIMITED	21 Dec 2006

Directors & Members

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	Agust Alfredsson - Director (Icelandic, 80 years old, born March 1946) Appointed 20 July 1990, Resigned 07 March 1995	Resigned
	George Anderson - Director (United Kingdom, 82 years old, born April 1944) Appointed 19 July 1990, Resigned 04 June 2002	Resigned
	James Budge - Director (British, 79 years old, born September 1947) Appointed 04 June 2001, Resigned 22 May 2007	Resigned
	John Burgess - Director (British, 90 years old, born September 1936) Appointed 15 April 1992, Resigned 07 June 1999	Resigned
	Carroll Buxton - Director (British, 62 years old, born March 1964) Appointed 24 March 2016, Resigned 24 June 2024	Resigned
	Sandra Dunbar - Director (Scottish, 60 years old, born August 1966) Appointed 24 June 2024	Active
	Forbes Duthie - Director (British, 70 years old, born December 1956) Appointed 04 March 2008, Resigned 31 March 2017	Resigned
	Karen Eunson - Director (British, 59 years old, born June 1967) Appointed 07 June 1999, Resigned 10 March 2008	Resigned
	Magnus Flaws - Director (British, 79 years old, born June 1947) Appointed 19 July 1990, Resigned 14 March 2004	Resigned
	Frederick Fulton - Director (British, 82 years old, born June 1944) Appointed 08 March 1995, Resigned 05 June 2001	Resigned
	Ross Gazey - Director (British, 48 years old, born July 1978) Appointed 05 April 2006, Resigned 03 March 2008	Resigned
	John Goodlad - Director (British, 70 years old, born November 1956) Appointed 19 July 1990, Resigned 01 October 1993	Resigned
	John Higgins - Director (British, 75 years old, born May 1951) Appointed 19 July 1990, Resigned 25 June 1996	Resigned
	Brian Hunter - Director (British, 86 years old, born March 1940) Appointed 25 June 1996, Resigned 07 February 2006	Resigned
	Brian Isbister - Director (British, 61 years old, born March 1965) Appointed 10 January 1994, Resigned 26 September 2005	Resigned
	Gilbert Johnson - Director (British, 96 years old, born November 1930) Appointed 10 January 1994, Resigned 13 January 2004	Resigned
	Nicholas Kenton - Director (British, 60 years old, born April 1966) Appointed 01 August 2017, Resigned 19 November 2024	Resigned
	Arthur Laurenson - Director (British, 95 years old, born July 1931) Appointed 19 July 1990, Resigned 25 June 1996	Resigned
	Derek Leask - Director (British, 61 years old, born July 1965) Appointed 25 June 1996, Resigned 28 May 2002	Resigned
	Lesley Leslie - Director (British, 70 years old, born March 1956) Appointed 02 March 1993, Resigned 25 June 1996	Resigned
	Donald MacAulay - Director (British, 72 years old, born July 1954) Appointed 11 October 2010, Resigned 24 March 2016	Resigned
	William Manson - Director (British, 83 years old, born May 1943) Appointed 01 October 2002, Resigned 03 March 2008	Resigned
	David Nicol - Director (British, 48 years old, born December 1978) Appointed 28 September 2005, Resigned 03 March 2008	Resigned
	Martin Nicolson - Director (Scottish, 69 years old, born September 1957) Appointed 28 September 2005, Resigned 03 March 2008	Resigned
	Laurence Nicolson - Director (British, 96 years old, born August 1930) Appointed 01 June 1997, Resigned 12 February 2004	Resigned
	Alexander Paterson - Director (British, 63 years old, born October 1963) Appointed 30 March 2010, Resigned 11 October 2010	Resigned
	Joanna Peteranna - Director (British, 50 years old, born October 1976) Appointed 19 November 2024	Active
	David Pottinger - Director (British, 82 years old, born July 1944) Appointed 03 August 1990, Resigned 05 March 1992	Resigned
	Drew Ratter - Director (British, 74 years old, born March 1952) Appointed 19 July 1990, Resigned 01 October 2002	Resigned
	William Ratter - Director (British, 74 years old, born March 1952) Appointed 19 July 1990, Resigned 07 March 1995	Resigned
	Andrew Ross - Director (British, 57 years old, born July 1969) Appointed 28 September 2005, Resigned 27 November 2006	Resigned

Secretaries

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	Barbara Black - Secretary (British) Appointed 01 April 2002, Resigned 03 March 2008	Resigned
	William Fraser - Secretary (British) Appointed 19 July 1990, Resigned 01 April 1991	Resigned
	Alison Lyner - Secretary (British) Appointed 15 February 2012	Active
	Allan MacLeod - Secretary (British) Appointed 11 November 2001, Resigned 15 February 2012	Resigned

Other Company Directorships

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
	MACLEOD AND WALL LLP 14a Inverness Campus, Inverness, 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 ARGYLL AND THE ISLANDS AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
	HIE SKYE AND WESTER ROSS An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA
	HIE LOCHABER 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

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