SCOTTISH REFUGEE COUNCIL Credit Check Report

Company Overview

Scottish Refugee Council 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 Monday 21 June 1993, so this is a well established company. Scottish Refugee Council has been in business for 32 years and 9 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Portland House, 17 Renfield Street, Glasgow, G2 5AH

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Companies House Data

Company Name	SCOTTISH REFUGEE COUNCIL
Company Number	SC145067
Registered Office Address	Portland House
	17 Renfield Street
	G2 5AH
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/06/1993
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	SMALL
Returns Next Due Date	19/07/2017
Returns Last Made Up Date	21/06/2016

Directors & Members

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	Inamullah Akbari - Director (Afghan, 42 years old, born May 1984) Appointed 07 December 2023	Active
	Huda Al-Arashi - Director (British, 59 years old, born June 1967) Appointed 24 April 2001, Resigned 27 November 2003	Resigned
	Ali Al-Rikabi - Director (Iraqi, 64 years old, born March 1962) Appointed 18 January 2013, Resigned 06 December 2013	Resigned
	Sanaa Al-Sabbagh - Director (Sudanese, 63 years old, born February 1963) Appointed 04 September 2008, Resigned 04 September 2011	Resigned
	Rona Alexander - Director (British, 67 years old, born September 1959) Appointed 16 March 2018, Resigned 31 March 2025	Resigned
	Monish Bhatia - Director (British, 43 years old, born October 1983) Appointed 15 January 2016, Resigned 20 October 2021	Resigned
	Kathleen Bolt - Director (British, 64 years old, born September 1962) Appointed 10 February 1995, Resigned 12 October 2000	Resigned
	Julia Brown - Director (Scottish, 60 years old, born January 1966) Appointed 27 June 2019, Resigned 25 May 2022	Resigned
	Alison Campbell - Director (British, 76 years old, born August 1950) Appointed 10 February 1996, Resigned 13 December 2002	Resigned
	Douglas Campbell - Director (British, 61 years old, born August 1965) Appointed 22 June 2011, Resigned 16 November 2015	Resigned
	Alvina Chibhamu - Director (Zimbabwean, 46 years old, born March 1980) Appointed 25 February 2021	Active
	Bridgid Corr - Director (Welsh, 50 years old, born October 1976) Appointed 19 January 2007, Resigned 18 January 2013	Resigned
	Maxwell Craig - Director (British, 95 years old, born December 1931) Appointed 16 February 1996, Resigned 13 December 2002	Resigned
	Sarah Craig - Director (British, 66 years old, born November 1960) Appointed 27 January 2006, Resigned 09 September 2010	Resigned
	Vitalii Diakov - Director (Ukrainian, 37 years old, born July 1989) Appointed 07 December 2023	Active
	Michael Donnelly - Director (British, 76 years old, born November 1950) Appointed 22 October 2024, Resigned 05 September 2025	Resigned
	Carole Ewart - Director (British, 65 years old, born November 1961) Appointed 16 February 1996, Resigned 08 December 2000	Resigned
	Joti Fermie - Director (British, 54 years old, born January 1972) Appointed 22 June 2018, Resigned 25 May 2022	Resigned
	Jayne Forbes - Director (British, 48 years old, born October 1978) Appointed 16 March 2018, Resigned 01 December 2022	Resigned
	Carol Forfar - Director (British, 77 years old, born September 1949) Appointed 21 June 1993, Resigned 16 February 1996	Resigned
	David Fraser - Director (British, 74 years old, born July 1952) Appointed 17 June 2004, Resigned 18 January 2013	Resigned
	Ian Fulton - Director (British, 85 years old, born October 1941) Appointed 03 March 2017, Resigned 20 October 2022	Resigned
	Alix Gaffney - Director (British, 87 years old, born September 1939) Appointed 08 August 1996, Resigned 03 December 1999	Resigned
	Neil Galbraith - Director (British, 73 years old, born February 1953) Appointed 08 December 2000, Resigned 20 January 2003	Resigned
	Eigrrael Garcia - Director (Colombian, 61 years old, born May 1965) Appointed 27 January 2006, Resigned 19 January 2007	Resigned
	Mile Gazic - Director (Bosnian, 84 years old, born September 1942) Appointed 10 December 2004, Resigned 14 January 2011	Resigned
	Lainé Goodman - Director (British, 41 years old, born March 1985) Appointed 09 June 2022	Active
	Kay Hampton - Director (British, 69 years old, born December 1957) Appointed 01 December 2003, Resigned 09 June 2005	Resigned
	Kay Hampton - Director (British, 69 years old, born December 1957) Appointed 06 December 2005, Resigned 22 August 2006	Resigned
	Iain Hill - Director (British, 81 years old, born December 1945) Appointed 13 August 2002, Resigned 12 August 2004	Resigned
	Susan Hounsell - Director (British, 77 years old, born February 1949) Appointed 20 January 2000, Resigned 25 August 2005	Resigned
	Lewis Howitt - Director (British, 95 years old, born December 1931) Appointed 13 December 2002, Resigned 15 January 2009	Resigned
	Janine Hunt - Director (British, 62 years old, born November 1964) Appointed 16 January 2015, Resigned 22 October 2020	Resigned
	Louise Hunter - Director (British, 46 years old, born November 1980) Appointed 16 March 2018, Resigned 26 October 2023	Resigned
	Humma Irum Wilson - Director (Pakistani, 42 years old, born August 1984) Appointed 15 January 2016, Resigned 24 January 2017	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Inamullah Akbari
No companies found

Alvina Chibhamu
COMMUNITY INFOSOURCE

Vitalii Diakov
BRING TOGETHER LTD

Lainé Goodman
No companies found

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 5AH

	1S MEDICAL LTD 13 Renfield Street, Glasgow, G2 5AH
	AVANEESH EXPRESS LIMITED 21 Renfield Street, Glasgow, G2 5AH
	ORGANIC BEAUTY STORE LIMITED 23 Renfield Street, Glasgow, G2 5AH
	NATURAL IRON LTD 23 Renfield Street, Glasgow, G2 5AH
	START SCOTLAND LIMITED CARUS HOUSE, DUMBARTON ROAD, CLYDEBANK, G2 5AH
	BOTANICAL JUICE LTD Juice Garden, 23 Renfield Street, Glasgow, G2 5AH

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