SCOTTISH BORDERS SOCIAL ENTERPRISE CHAMBER C.I.C. Credit Check Report

Company Overview

Scottish Borders Social Enterprise Chamber C.I.C. is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 31 October 2005, so this is a well established company. Scottish Borders Social Enterprise Chamber C.I.C. has been in business for 20 years and 5 months. The accounts status is total exemption full and the accounts are next due on Friday 31 July 2026.

Registered Address

1 Orchard Park, St. Boswells, Melrose, Roxburghshire, TD6 0DA

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Companies House Data

Company Name	SCOTTISH BORDERS SOCIAL ENTERPRISE CHAMBER C.I.C.
Company Number	SC292473
Registered Office Address	1 Orchard Park
	St. Boswells
	TD6 0DA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/10/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2026
Accounts Last Made Up Date	31/10/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Previous Company Name	Changed Date
SCOTTISH BORDERS SOCIAL ENTERPRISE CHAMBER INVALID ENDING	20 Jun 2014
SCOTTISH BORDERS SOCIAL ENTERPRISE CHAMBER	20 Jun 2014

Directors & Members

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	Heather Batsch - Director (British, 76 years old, born September 1950) Appointed 31 October 2005, Resigned 26 March 2009	Resigned
	Dominic Brookes - Director (British, 54 years old, born July 1972) Appointed 02 July 2015	Active
	David Chamberlain - Director (British, 60 years old, born July 1966) Appointed 27 June 2024, Resigned 10 September 2025	Resigned
	Hazel Collier - Director (British, 73 years old, born April 1953) Appointed 22 November 2005, Resigned 14 July 2011	Resigned
	Amanda Cunningham - Director (British, 49 years old, born April 1977) Appointed 12 July 2012, Resigned 10 July 2014	Resigned
	Simon Dyer-Lynch - Director (Irish,Welsh, 58 years old, born September 1968) Appointed 12 July 2012	Active
	Alun Evans - Director (British, 82 years old, born November 1944) Appointed 14 July 2011, Resigned 05 July 2012	Resigned
	Alun Evans - Director (British, 82 years old, born November 1944) Appointed 09 February 2006, Resigned 10 October 2007	Resigned
	Elisabeth Findlay - Director (British, 87 years old, born October 1939) Appointed 10 June 2010	Active
	Lawrence Hayworth - Director (British, 70 years old, born October 1956) Appointed 12 April 2007, Resigned 23 September 2013	Resigned
	Fiona McCall - Director (Scottish, 71 years old, born April 1955) Appointed 31 October 2005, Resigned 10 February 2015	Resigned
	Lita McHale - Director (British, 43 years old, born December 1983) Appointed 27 June 2024	Active
	William Muir - Director (British, 84 years old, born May 1942) Appointed 13 November 2014, Resigned 02 July 2015	Resigned
	Karen Palmer - Director (British, 66 years old, born July 1960) Appointed 10 June 2010, Resigned 10 September 2025	Resigned
	Charles Philip - Director (British, 93 years old, born June 1933) Appointed 25 June 2010, Resigned 15 July 2010	Resigned
	Alasdair Roache - Director (British, 44 years old, born November 1982) Appointed 18 February 2015	Active
	Stuart Robertson - Director (Scottish, 64 years old, born August 1962) Appointed 14 July 2011, Resigned 11 April 2014	Resigned
	Alexander Robertson - Director (British, 88 years old, born May 1938) Appointed 12 April 2007, Resigned 14 July 2011	Resigned
	Bosco Santimano - Director (British, 58 years old, born November 1968) Appointed 04 June 2009, Resigned 23 September 2013	Resigned
	Gregor Scott - Director (British, 69 years old, born December 1957) Appointed 12 April 2014, Resigned 27 June 2022	Resigned
	Margaret Simpson - Director (British, 74 years old, born August 1952) Appointed 31 October 2005	Active
	Ian Skinner - Director (British, 93 years old, born October 1933) Appointed 12 April 2007, Resigned 12 July 2012	Resigned
	Christopher Timmins - Director (British, 64 years old, born July 1962) Appointed 24 June 2021, Resigned 24 April 2024	Resigned
	Peter Zentler-Munro - Director (British, 73 years old, born February 1953) Appointed 31 October 2005, Resigned 11 January 2012	Resigned

Secretaries

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	Heather Batsch - Secretary (British) Appointed 31 October 2005, Resigned 26 March 2009	Resigned

Other Company Directorships

Dominic Brookes
PRACTICAL SPACE SOLUTIONS C.I.C.
TENANT PARTICIPATION ADVISORY SERVICE SCOTLAND

Simon Dyer-Lynch
WAVERLEY HOUSING

Elisabeth Findlay
AGE SCOTLAND
BLUE JOHN CONCEPTS LIMITED
BORDER CARING SERVICES
CENTRAL BORDERS CITIZENS ADVICE BUREAU
GORDON COMMUNITY WOODLAND TRUST
JUST CYCLE LTD

Lita McHale
No companies found

Alasdair Roache
No companies found

Margaret Simpson
BORDER CARING SERVICES
DISABILITY EQUALITY SCOTLAND

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 TD6 0DA

	ACCESSABLE BORDERS C.I.C. 1 Orchard Park, St Boswells, TD6 0DA
	JUST CYCLE LTD 5 Tweedbank Craft Centre, Tweedbank, Galashiels, Borders, TD6 0DA
	THINK THRIVE! C.I.C. 1 Orchard Park, St Boswells, Melrose, Roxburghshire, TD6 0DA
	PRACTICAL SPACE SOLUTIONS C.I.C. 69 Orchard Park, Kelso, Roxburghshire, TD6 0DA
	FIRST STEP 4 FAMILIES C.I.C. 1 Orchard Park, St Boswells, Melrose, Roxburghshire, TD6 0DA
	RAW ART BORDERS C.I.C. 1 Orchards Park, St Boswells, Melrose, Roxburghshire, TD6 0DA

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