ORDER OF MALTA DIAL-A-JOURNEY TRUST Credit Check Report

Company Overview

Order Of Malta Dial-A-Journey 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 Friday 05 April 1991, so this is a well established company. Order Of Malta Dial-A-Journey Trust has been in business for 34 years and 11 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

17 Munro Road, Stirling, Stirlingshire, FK7 7UU

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Companies House Data

Company Name	ORDER OF MALTA DIAL-A-JOURNEY TRUST
Company Number	SC130997
Registered Office Address	17 Munro Road
	FK7 7UU
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/04/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	GROUP
Returns Next Due Date	03/05/2017
Returns Last Made Up Date	05/04/2016

Previous Company Name	Changed Date
ORDER OF MALTA DIAL-A-JOURNEY LIMITED	15 Jun 2017

Directors & Members

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	Maureen Bennison - Director (British, 56 years old, born November 1970) Appointed 24 May 2017, Resigned 02 July 2019	Resigned
	Alyson Black - Director (British, 66 years old, born January 1960) Appointed 01 June 2007, Resigned 27 June 2009	Resigned
	James Blackwood - Director (British, 76 years old, born April 1950) Appointed 01 September 2009, Resigned 02 March 2011	Resigned
	Kieran Breen - Director (British, 63 years old, born July 1963) Appointed 18 January 1995, Resigned 30 September 2001	Resigned
	Sybil Brinham - Director (Scottish, 71 years old, born December 1955) Appointed 02 September 2013, Resigned 09 September 2015	Resigned
	Thomas Brookes - Director (British, 86 years old, born March 1940) Appointed 01 April 1996, Resigned 30 November 1997	Resigned
	David Brown - Director (British, 71 years old, born November 1955) Appointed 17 November 2021	Active
	Thomas Burton - Director (British, 70 years old, born August 1956) Appointed 17 December 2015	Active
	Richard Cameron - Director (British, 66 years old, born November 1960) Appointed 02 September 2014, Resigned 26 February 2025	Resigned
	Colin Chalmers - Director (Scottish, 35 years old, born June 1991) Appointed 02 October 2012, Resigned 31 March 2015	Resigned
	John Connolly - Director (British, 106 years old, born June 1920) Appointed 09 April 1991, Resigned 06 June 1994	Resigned
	Herbert Coutts - Director (British, 82 years old, born March 1944) Appointed 25 June 2007, Resigned 07 November 2017	Resigned
	Fredrik Crichton-Stuart - Director (British, 86 years old, born September 1940) Appointed 09 April 1991, Resigned 26 June 2007	Resigned
	Fredrik Crichton-Stuart - Director (British, 86 years old, born September 1940) Appointed 01 December 2007, Resigned 01 July 2011	Resigned
	Aileen Currie - Director (British, 68 years old, born August 1958) Appointed 01 April 2007, Resigned 07 September 2013	Resigned
	Katherine Davies - Director (British, 98 years old, born June 1928) Appointed 09 May 1991, Resigned 02 June 1996	Resigned
	William Devlin - Director (British, 72 years old, born June 1954) Appointed 25 February 2025	Active
	William Drummond-Murray Of Mastrick - Director (British, 97 years old, born November 1929) Appointed 05 April 1991, Resigned 30 November 1997	Resigned
	Lawson Eades - Director (British, 71 years old, born April 1955) Appointed 08 August 2017, Resigned 26 February 2025	Resigned
	Scott Faucett - Director (British, 59 years old, born April 1967) Appointed 01 April 1996, Resigned 01 September 1998	Resigned
	Daniel Gibson - Director (British, 45 years old, born July 1981) Appointed 13 January 2021, Resigned 05 May 2022	Resigned
	Daniel Gibson - Director (British, 45 years old, born July 1981) Appointed 02 October 2012, Resigned 24 May 2017	Resigned
	Gerald Goldie - Director (British, 77 years old, born April 1949) Appointed 03 August 1999, Resigned 05 June 2001	Resigned
	Keith Gowenlock - Director (British, 66 years old, born April 1960) Appointed 20 September 1994, Resigned 27 May 1999	Resigned
	Thomas Hazel - Director (British, 88 years old, born December 1938) Appointed 27 May 1999, Resigned 28 May 2003	Resigned
	Pat Kelly - Director (British, 92 years old, born April 1934) Appointed 27 May 2003, Resigned 31 January 2006	Resigned
	James Little - Director (British, 61 years old, born August 1965) Appointed 06 October 2015, Resigned 07 February 2024	Resigned
	James Little - Director (British, 61 years old, born August 1965) Appointed 13 February 2012, Resigned 18 November 2014	Resigned
	James Little - Director (British, 61 years old, born August 1965) Appointed 26 February 2025	Active
	Henry Lorimer - Director (British, 87 years old, born December 1939) Appointed 27 June 2006, Resigned 31 December 2008	Resigned
	Robert Louden - Director (British, 70 years old, born August 1956) Appointed 09 May 1991, Resigned 11 April 2005	Resigned
	Charles MacDonald - Director (British, 62 years old, born July 1964) Appointed 28 February 2017	Active

Secretaries

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	Richard Cameron - Secretary Appointed 12 February 2015	Active
	Fredrik Crichton-Stuart - Secretary (British) Appointed 05 April 1991, Resigned 14 July 2011	Resigned
	Duncan Hearsum - Secretary Appointed 01 March 2012, Resigned 12 February 2015	Resigned

Other Company Directorships

David Brown
THE MUSEUM OF COMMUNICATION FOUNDATION TRUST

Thomas Burton
No companies found

William Devlin
No companies found

James Little
HAVEN TYNESIDE LTD
ORDER OF MALTA COMMUNITY TRANSPORT LIMITED

Charles MacDonald
P H F 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 FK7 7UU

	BATHROOM PLANET (STIRLING) LTD. UNIT 1 10 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
	PAINT TRADERS HOLDINGS LIMITED Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
	PAINT TRADERS LIMITED Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
	BP BATHROOM INSTALLATIONS LIMITED Unit 1 10 Munro Road, Springkerse, Stirling, Central, FK7 7UU
	BP KITCHEN INSTALLATIONS LIMITED Unit 10 Munro Road, Springkerse, Stirling, FK7 7UU
	JOHN GRAHAM (METALS) LIMITED 8 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
	S GRANT CONSULTANTS LIMITED C/O TINDELL, GRANT & CO, 6 MUNRO ROAD, SPRINGKERSE, INDUSTRIAL ESTATE, STIRLING, FK7 7UU
	POWERMASTER COOLING LIMITED UNIT 4 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
	EVERMORE ARTIFICIAL TURF LTD 14-18 Hill Street, Edinburgh, FK7 7UU
	GREENHEAT (CENTRAL) LIMITED Unit 3 10 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU

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