SCOTTISH ENTERPRISE FORTH VALLEY

ATRIUM COURT, 50 WATERLOO COURT, GLASGOW, G2 6HQ

Company Number: SC125232
Incorporation date: 25-May-1990
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 33.9 years old and is currently active. It is controlled by Scottish Enterprise. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 1 (5.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stuart CLARKE 27 Mar 2012 29 Mar 2024 1 - 0
Resigned Charles George STEWART 30 May 2008 27 Mar 2012 0 - 3
Resigned Neil KITCHING 26 Nov 2007 30 May 2008 0 - 3
Resigned Kenneth William GOODWIN 25 Feb 2002 07 Dec 2007 0 - 6
Resigned Linda ELLISON 21 Dec 2000 25 Feb 2002 0 - 20
Resigned Charles George STEWART 18 Sep 2000 21 Nov 2000 0 - 3
Resigned William MACINTYRE 17 Jan 1994 18 Sep 2000 0 - 3
Resigned Alastair William BECK 25 May 1990 17 Jan 1994 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan MAITLAND 11 Nov 2019 Chartered Accountant British 15 - 52 (10.0%)
Resigned Iain SCOTT 09 Sep 2013 11 Nov 2019 Chief Financial Officer British 0 - 171 (5.9%)
Active Douglas COLQUHOUN 09 Sep 2013 Finance Director British 10 - 00 (0.0%)
Resigned Catherine Linda MCPHERSON 04 Apr 2008 24 Sep 2013 Regional Director British 1 - 61 (14.3%)
Resigned Linda GOW 24 Sep 2007 31 Mar 2008 Local Councillor British 0 - 52 (40.0%)
Resigned Janet Kerr CADENHEAD 24 May 2007 31 Mar 2008 Councillor British 0 - 42 (50.0%)
Resigned Colin John LYNCH 27 Nov 2006 31 Mar 2008 Director British 2 - 114 (30.8%)
Resigned Laura Janette, Dr MURPHY 27 Nov 2006 31 Mar 2008 Technology Manager British 0 - 40 (0.0%)
Resigned Peter SUNDERLAND 27 Nov 2006 31 Mar 2008 Company Director British 3 - 144 (23.5%)
Resigned Stuart Robert OGG 30 Jan 2006 31 Mar 2008 Acting Chief Executive British 1 - 100 (0.0%)
Resigned John Andrew KISSOCK 28 Nov 2005 31 Mar 2008 Joint Managing Director British 1 - 174 (22.2%)
Resigned David Ramsay MITCHELL 24 Jan 2005 31 Mar 2008 Business Manager British 0 - 74 (57.1%)
Resigned Raymond Keith WELHAM 26 Jan 2004 31 Mar 2008 Company Director British 1 - 117 (58.3%)
Resigned Margaret PATERSON 26 May 2003 03 May 2007 Councillor British 1 - 113 (25.0%)
Resigned Charlene OCONNOR 23 Sep 2002 30 Jan 2006 Chief Executive British 0 - 30 (0.0%)
Resigned Matthew CLARK 24 Jun 2002 05 Jul 2006 Banker British 1 - 30 (0.0%)
Resigned Gordon George Cornet VENTERS 23 Apr 2001 22 Nov 2004 Company Director British 4 - 115 (33.3%)
Resigned Lorna Burn JACK 04 Sep 2000 19 Jul 2002 Chief Executive British 0 - 73 (42.9%)
Resigned James Philip MCEWAN 03 Jul 2000 31 Mar 2008 Managing Director British 0 - 90 (0.0%)
Resigned John Mckeown HENDRY 19 Jun 2000 24 Jun 2003 Retired British 0 - 246 (25.0%)
Resigned John Carruthers SCOTT 03 May 2000 31 Mar 2008 Managing Director British 1 - 400 (0.0%)
Resigned Mervyn David JONES 29 Nov 1999 22 Sep 2003 Oil Manager British 0 - 127 (58.3%)
Resigned Keith James BROWN 28 Jun 1999 26 May 2003 Council Employee British 0 - 41 (25.0%)
Resigned John CONNOLLY 28 Jan 1999 20 Aug 2001 Councillor British 0 - 20 (0.0%)
Resigned Cormick Keenan MCCHORD 26 Jan 1999 04 May 2000 Convenor British 0 - 94 (44.4%)
Resigned Thomas SHIELDS 18 Jan 1999 26 Sep 2005 Works Manager British 0 - 106 (60.0%)
Resigned Sherri Margaret CLARKSON 10 Mar 1997 24 Mar 2003 Executive Canadian 0 - 53 (60.0%)
Resigned John Kyle BERRY 10 Jan 1997 25 Feb 2002 Banker British 0 - 2414 (58.3%)
Resigned John White MORGAN 12 Aug 1996 23 Apr 2001 Chairman & Managing Director British 1 - 93 (30.0%)
Resigned William John Keirs MORTON 10 Apr 1996 21 Aug 2000 Chief Executive British 0 - 21 (50.0%)
Resigned Teresa MCNALLY 14 Mar 1996 20 Sep 1999 Councillor British 1 - 50 (0.0%)
Resigned John Andrew RAE 04 Aug 1995 22 Nov 2004 Company Director British 4 - 31 (14.3%)
Resigned Alan David Moodie BILSLAND 16 Jan 1995 10 Nov 1999 General Manager British 0 - 50 (0.0%)
Resigned Graham CLARK 14 Nov 1994 01 Mar 1999 Principal-Falkirk College British 0 - 21 (50.0%)
Resigned Michael Brian CANTLAY 14 Nov 1994 27 May 2002 Company Director British 3 - 152 (11.1%)
Resigned James David Frederick MILLER 09 May 1994 22 Sep 2003 Chairman British 0 - 243 (12.5%)
Resigned Anne Katherine LAING 21 Oct 1993 21 Aug 2000 Solicitor British 2 - 20 (0.0%)
Resigned Nicholas Oman CHALMERS 14 Sep 1992 15 Jan 1996 Company Director British 3 - 3117 (50.0%)
Resigned Roy Macdonald NICOLSON 28 Mar 1991 18 Aug 1995 Director British 0 - 4623 (50.0%)
Resigned Thomas GILCHRIST 28 Mar 1991 06 Sep 1993 Quantity Surveyor British 0 - 93 (33.3%)
Resigned James Stuart, Cmr MARTIN 28 Mar 1991 16 Jan 1995 General Secretary British 0 - 176 (35.3%)
Resigned David HYDE 28 Mar 1991 18 May 1992 Works Manager British 0 - 50 (0.0%)
Resigned Robert Ronald Cameron TAYLOR 28 Mar 1991 12 Dec 1995 Director British 0 - 1611 (68.8%)
Resigned James Ferguson Maitland WOOD 28 Mar 1991 14 Nov 1994 Farmer British 3 - 94 (33.3%)
Resigned Patrick BURT 28 Mar 1991 21 May 1996 Regional Councillor British 0 - 63 (50.0%)
Resigned Francis Joseph BELL 25 May 1990 09 May 1994 Group Managing Director British 0 - 195 (26.3%)
Resigned James Lobban GEDDES 25 May 1990 25 Sep 1992 Company Director British 0 - 72 (28.6%)
Number of active directors: 2
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SCOTTISH ENTERPRISE GRAMPIAN (SC118134) - Active
SCOTTISH ENTERPRISE LANARKSHIRE (SC124620) - Active
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN (SC124701) - Active
SCOTTISH ENTERPRISE FORTH VALLEY (SC125232) - Active
SCOTTISH ENTERPRISE GLASGOW (SC126249) - Active
SCOTTISH ENTERPRISE BORDERS (SC126506) - Active
SCOTTISH ENTERPRISE TAYSIDE (SC126821) - Active
TAY EURO FUND LIMITED (SC128863) - Active
SCOTTISH ENTERPRISE RENFREWSHIRE (SC130490) - Active
SCOTTISH ENTERPRISE DUNBARTONSHIRE (SC130793) - Active
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY (SC130811) - Active
SCOTTISH ENTERPRISE FIFE (SC130830) - Active
SCOTTISH ENTERPRISE AYRSHIRE (SC130872) - Active
GDA INVESTMENTS LIMITED (SC135011) - Active
HEAD START CAPITAL FUND LIMITED (SC142683) - Active
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED (SC147956) - Active - Proposal to Strike off
SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED (SC254745) - Active
CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITED (SC304917) - Active
SE CONFERENCE HOUSE LIMITED (SC340302) - Active - Proposal to Strike off
SCOTTISH INVESTMENT BANK LIMITED (SC365239) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCOTTISH ENTERPRISE FORTH VALLEY

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

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TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SCOTTISH ENTERPRISE FORTH VALLEY 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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