DOLLAR COMMUNITY DEVELOPMENT TRUST

🏛️Establishedactive
SC563463 · private-limited-guarant-nsc-limited-exemption · incorporated 2017-04-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
ALSO REGISTERED FOR
  • 70210Public relations and communications activities
  • 93290Other amusement and recreation activities n.e.c.
  • 96090Other service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
35 officers (6 active, 35 linked, 32 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 90 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Last 180 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-04-07
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-02-23
    CONNOR, Stephanie Josephine resigned
    secretary
  4. 2026-02-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-01-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-03
    MOTT, Jude Elizabeth resigned
    director
  8. 2025-10-30
    MITCHELL, Kenneth resigned
    director
  9. 2025-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-10-22
    GWYNNE, Sarah resigned
    director
  12. 2025-08-08
    ASTON, Martin Harvey appointed
    secretary
  13. 2025-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-08-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2025-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-08-01
    CONNOR, Stephanie Josephine resigned
    director
  17. 2025-08-01
    FRASER, Alasdair Richard resigned
    director
  18. 2025-05-20
    LEITCH, Stephen George Daniel resigned
    director
  19. 2025-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2025-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2025-01-06
    ASTON, Martin Harvey appointed
    director
  33. 2025-01-06
    BURTON, Ross appointed
    director
  34. 2025-01-06
    GORDON, Janie appointed
    director
  35. 2025-01-06
    MCMAHON, Garreth appointed
    director
  36. 2025-01-06
    FRASER, Alasdair Richard appointed
    director
  37. 2025-01-06
    GWYNNE, Sarah appointed
    director
  38. 2025-01-06
    LAWSON, Alan James Macgregor resigned
    director
  39. 2025-01-06
    LEITCH, Stephen George Daniel appointed
    director
  40. 2025-01-06
    MCCANN, Declan resigned
    director
  41. 2025-01-06
    MOTT, Jude Elizabeth appointed
    director
  42. 2025-01-06
    ROE, Stephen Alexander resigned
    director
  43. 2025-01-06
    SALMON, Laura resigned
    director
  44. 2024-10-04
    MORGAN, Alun William resigned
    director
  45. 2024-03-03
    DEARDEN, Paul Andrew resigned
    director
  46. 2023-10-25
    CONNOR, Stephanie Josephine appointed
    secretary
  47. 2023-10-25
    DUNNING, Norman Moore resigned
    secretary
  48. 2023-10-25
    CONNOR, Stephanie Josephine resigned
    director
  49. 2023-10-25
    SALMON, Laura appointed
    director
  50. 2023-10-07
    HUDD, Christopher resigned
    director
Showing most recent 50 of 88 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
7 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CONNOR, Stephanie Josephine resigned 2026-02-23; CONNOR, Stephanie Josephine resigned 2025-08-01; FRASER, Alasdair Richard resigned 2025-08-01

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2017-04-13
Jurisdictionscotland
Primary SIC63990 — Other information service activities n.e.c.

Registered office

The Hive
Park Place
Dollar
FK14 7AA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-21
Last: 2026-04-07

Officers (6 active · 29 resigned)

ASTON, Martin Harvey
secretary · appointed 2025-08-08
View their other companies + combined net worth →
Active
ASTON, Martin Harvey
director · ~64y · appointed 2025-01-06
View their other companies + combined net worth →
Active
BURTON, Ross
director · ~69y · appointed 2025-01-06
View their other companies + combined net worth →
Active
GORDON, Janie
director · ~68y · appointed 2025-01-06
View their other companies + combined net worth →
Active
MCMAHON, Garreth
director · ~48y · appointed 2025-01-06
View their other companies + combined net worth →
Active
POETT, Nicholas Ian John Herrick
director · ~47y · appointed 2017-05-24
View their other companies + combined net worth →
Active
CONNOR, Stephanie Josephine
secretary · appointed 2023-10-25 · resigned 2026-02-23
Resigned
DUNNING, Norman Moore
secretary · appointed 2021-08-26 · resigned 2023-10-25
Resigned
CONNOR, Stephanie Josephine
director · ~39y · appointed 2021-04-21 · resigned 2023-10-25
Resigned
CONNOR, Stephanie Josephine
director · ~39y · appointed 2021-04-21 · resigned 2025-08-01
Resigned
DEARDEN, Paul Andrew
director · ~63y · appointed 2022-12-08 · resigned 2024-03-03
Resigned
DUFFUS, David Michael
director · ~65y · appointed 2019-08-21 · resigned 2022-09-29
Resigned
DUNNING, Norman Moore
director · ~76y · appointed 2017-04-13 · resigned 2021-08-26
Resigned
FOREMAN, David Andrew George
director · ~67y · appointed 2017-05-24 · resigned 2018-06-05
Resigned
FRASER, Alasdair Richard
director · ~33y · appointed 2025-01-06 · resigned 2025-08-01
Resigned
GWYNNE, Sarah
director · ~45y · appointed 2025-01-06 · resigned 2025-10-22
Resigned
HALL, Gisele Catherine
director · ~47y · appointed 2021-08-26 · resigned 2022-04-02
Resigned
HUDD, Christopher
director · ~64y · appointed 2018-06-05 · resigned 2023-10-07
Resigned
LAWSON, Alan James Macgregor
director · ~78y · appointed 2023-10-07 · resigned 2025-01-06
Resigned
LEITCH, Stephen George Daniel
director · ~71y · appointed 2025-01-06 · resigned 2025-05-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (93 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2026-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
termination-director-company-with-name-termination-date
officers · TM01
2025-08-08
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-08
termination-director-company-with-name-termination-date
officers · TM01
2025-08-08
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17