Company Overview
Defco 2000 Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 24 January 1996, so this is a well established company. Defco 2000 Limited has been in business for 30 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

1 North Street, Elgin, Moray, IV30 1UA
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Companies House Data
Company NameDEFCO 2000 LIMITED
Company NumberSC162878
Registered Office Address1 North Street
 Elgin
 IV30 1UA
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/01/1996
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2027
Accounts Last Made Up Date30/09/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/02/2017
Returns Last Made Up Date24/01/2016
Directors & Members
Show Resigned
Daniel Lumsden - Director
(British, 34 years old, born July 1992)
Appointed 14 August 2024
 Active
Rachel Mark - Director
(British, 39 years old, born November 1987)
Appointed 01 April 2022
 Active
Grigor & Young Llp - Secretary
Appointed 27 March 2019
 Active
Secretaries
Show Resigned
Grigor & Young Llp - Secretary
Appointed 27 March 2019
 Active
Other Company Directorships
Daniel Lumsden
THE COMBINATION OF ROTHES DISTILLERS LIMITED
Rachel Mark
THE COMBINATION OF ROTHES DISTILLERS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2025 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 775,858 775,858 470,365
Current Assets 508,070 508,070 309,528
Creditors Due Within One Year 419,812 419,812 81,982
Working Cap 88,258 88,258 227,546
Total Assets Less Current Liabilities 864,116 864,116 697,911
Long-term Liabilities 829,006 829,006 662,801
Net Assets 35,110 35,110 35,110
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 35,110 35,110 35,110
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2025 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 60.4% 60.4% 60.3%
Stocks Inventory - - -
Debtors 39.3% 39.3% 39.3%
Cash Bank In Hand 0.2% 0.2% 0.4%
Current Assets 39.6% 39.6% 39.7%
Creditors Due Within One Year 32.7% 32.7% 10.5%
Net Current Assets Liabilities 6.9% 6.9% 29.2%
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 2.7% 2.7% 4.5%
Capital Employed - - -
Total Assets Less Current Liabilities 67.3% 67.3% 89.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2025 30-Sep-2022 30-Sep-2021
Liquidity Ratio 1.2 1.2 3.8
Solvency Ratio 1.0 1.0 1.0
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 30-Sep-2025 30-Sep-2022 30-Sep-2021
Assets 1,283,928 1,283,928 779,893
Debt 1,248,818 1,248,818 744,783
Net Assets/Debt 35,110 35,110 35,110

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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
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Document Filings
Confirmation statement made on 24 January 2026 with no updates
Confirmation statement made on 24 January 2025 with no updates
Termination of appointment of Mark Cruickshank as a director on 16 August 2024
Appointment of Mr. Daniel William Lumsden as a director on 14 August 2024
Appointment of Mr. Mark Cruickshank as a director on 19 February 2024
Termination of appointment of Neil Douglas Fraser as a director on 19 February 2024
Confirmation statement made on 24 January 2024 with no updates
Confirmation statement made on 24 January 2023 with no updates
Termination of appointment of Dennis David Alexander Malcolm as a director on 27 December 2022
Appointment of Rachel Mark as a director on 1 April 2022
Appointment of Mr Neil Douglas Fraser as a director on 1 April 2022
Termination of appointment of Brian Macaulay as a director on 1 April 2022
Termination of appointment of Graham Peter Macwilliam as a director on 1 April 2022
Termination of appointment of Stuart Galbraith as a director on 1 April 2022
Confirmation statement made on 24 January 2022 with no updates
Appointment of Mr Brian Macaulay as a director on 26 February 2021
Appointment of Mr Stuart Galbraith as a director on 26 February 2021
Termination of appointment of Ewen Alexander Fraser as a director on 26 February 2021
Termination of appointment of Katheryn Margaret Harris as a director on 26 February 2021
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