THE TWEEDSMUIR COMMUNITY COMPANY Credit Check Report

Company Overview

The Tweedsmuir Community Company is a Converted / Closed Converted / Closed. The company was incorporated on Monday 08 October 2007, so this is a well established company. The Tweedsmuir Community Company has been in business for 18 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 July 2024.

Registered Address

The Tollhouse, Tweedsmuir, Biggar, ML12 6QS

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Companies House Data

Company Name	THE TWEEDSMUIR COMMUNITY COMPANY
Company Number	SC332043
Registered Office Address	The Tollhouse
	Tweedsmuir
	ML12 6QS
Company Category	Converted / Closed
Company Status	Converted / Closed
Country of Origin	United Kingdom
Incorporation Date	08/10/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	05/11/2016
Returns Last Made Up Date	08/10/2015

Directors & Members

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	James Bateman - Director (British, 60 years old, born January 1966) Appointed 31 January 2013	Active
	Deborah Cullen - Director (British, 64 years old, born December 1962) Appointed 30 July 2022, Resigned 07 June 2023	Resigned
	Mark Davidson - Director (British, 61 years old, born July 1965) Appointed 18 November 2016	Active
	Duncan Davidson - Director (British, 86 years old, born May 1940) Appointed 20 July 2009, Resigned 05 December 2023	Resigned
	Kevin Dempster - Director (British, 43 years old, born January 1983) Appointed 31 January 2013, Resigned 16 January 2023	Resigned
	Gordon Fraser - Director (British, 60 years old, born May 1966) Appointed 20 May 2016, Resigned 25 April 2021	Resigned
	Gordon Fraser - Director (British, 60 years old, born May 1966) Appointed 20 July 2009, Resigned 31 January 2013	Resigned
	Gordon Fraser - Director (British, 60 years old, born May 1966) Appointed 20 March 2024	Active
	Paul Greaves - Director (British, 71 years old, born July 1955) Appointed 31 January 2013, Resigned 25 April 2021	Resigned
	Aisling Hennessy - Director (British, 56 years old, born June 1970) Appointed 31 January 2013, Resigned 25 April 2021	Resigned
	Frances Leckie - Director (British, 68 years old, born January 1958) Appointed 25 April 2021	Active
	Andrew Mason - Director (British, 55 years old, born June 1971) Appointed 08 October 2007, Resigned 20 May 2016	Resigned
	Lesley Mason - Director (British, 54 years old, born May 1972) Appointed 20 July 2009, Resigned 13 March 2014	Resigned
	Gavin Parker - Director (British, 64 years old, born October 1962) Appointed 08 October 2007	Active
	Christine Parker - Director (British, 63 years old, born September 1963) Appointed 20 July 2009	Active
	Stuart Reid - Director (British, 71 years old, born May 1955) Appointed 20 July 2009, Resigned 28 November 2009	Resigned
	Michelle Rodriguez - Director (British, 54 years old, born September 1972) Appointed 25 April 2021, Resigned 26 January 2022	Resigned
	Morag Roper - Director (British, 63 years old, born June 1963) Appointed 28 November 2009, Resigned 11 October 2016	Resigned
	Sanjiv Sethi - Director (British, 60 years old, born August 1966) Appointed 11 August 2023	Active
	Malcolm Thornborrow - Director (British, 66 years old, born February 1960) Appointed 08 October 2007, Resigned 25 April 2021	Resigned
	Maureen Thornborrow - Director (British, 66 years old, born September 1960) Appointed 20 July 2009, Resigned 28 November 2009	Resigned
	Richard Wall - Director (British, 71 years old, born February 1955) Appointed 20 July 2009, Resigned 01 October 2011	Resigned
	James Welch - Director (British, 63 years old, born April 1963) Appointed 20 July 2009	Active
	Helen Wood - Director (British, 46 years old, born March 1980) Appointed 31 January 2013	Active
	Brian Reid Ltd. - Nominee Secretary Appointed 08 October 2007, Resigned 08 October 2007	Resigned
	Brian Reid Ltd. - Nominee Director Appointed 08 October 2007, Resigned 08 October 2007	Resigned
	Stephen Mabbott Ltd. - Nominee Director Appointed 08 October 2007, Resigned 08 October 2007	Resigned

Secretaries

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	Gordon Fraser - Secretary (British) Appointed 27 December 2007, Resigned 31 January 2013	Resigned
	Aisling Hennessey - Secretary Appointed 05 June 2016, Resigned 25 April 2021	Resigned
	Frances Leckie - Secretary Appointed 30 July 2022	Active
	Andrew Mason - Secretary (British) Appointed 08 October 2007, Resigned 20 May 2016	Resigned
	James Welch - Secretary Appointed 25 April 2021, Resigned 30 July 2022	Resigned
	Brian Reid Ltd. - Nominee Secretary Appointed 08 October 2007, Resigned 08 October 2007	Resigned

Other Company Directorships

James Bateman
SMITH SCOTT MULLAN + ASSOCIATES LTD.

Mark Davidson
EDINBURGH OLD TOWN DEVELOPMENT TRUST

Gordon Fraser
BE MORE LIMITED
GAA MANAGEMENT LIMITED

Frances Leckie
FTL PROPERTY LTD

Gavin Parker
No companies found

Christine Parker
TWEEDSMUIR TRADING GROUP LTD

Sanjiv Sethi
HARTLAND PROPERTY LTD
RETFORD SPECSAVERS LIMITED
RETFORD VISIONPLUS LIMITED
S.P.A. PROPERTY MANAGEMENT LTD
TWEEDSMUIR TRADING GROUP LTD
YOUR DREAM LIMITED

James Welch
DEREK LOVEJOY SCOTLAND LIMITED
EDAW PLC
LOVEJOY PARTNERSHIP LIMITED
OPTIMISED ENVIRONMENTS LIMITED
SIMBERTON FLAT MANAGEMENT LIMITED

Helen Wood
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 ML12 6QS

	ENVIRON-IT LTD OLIVERBANK EAST, TWEEDSMUIR, BIGGAR, ML12 6QS
	CAMPBELLS FUDGE LIMITED HAWKSHAW FARM, TWEEDSMUIR, BIGGAR, LANARKSHIRE, ML12 6QS

Document Filings

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