COMMITTEE ON THE NAVAL MONUMENT TO THE MEMORY OF THE LATE LORD VISCOUNT MELVILLE LTD

Executive Summary

COMMITTEE ON THE NAVAL MONUMENT TO THE MEMORY OF THE LATE LORD VISCOUNT MELVILLE LTD presents a low solvency and regulatory risk profile due to its dormant status and full compliance with filings. However, the lack of financial activity and minimal net assets necessitate further investigation to assess future operational viability and purpose. Overall, current data indicate minimal immediate financial or compliance concerns.

COMMITTEE ON THE NAVAL MONUMENT TO THE MEMORY OF THE LATE LORD VISCOUNT MELVILLE LTD - Analysis Report

Company Number: SC684970

Analysis Date: 2025-07-29 16:09 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant, with minimal financial activity and no liabilities beyond the nominal share capital. There are no overdue filings, and the company is compliant with statutory requirements, indicating low immediate risk.

2. Key Concerns:

• The company has only £1 in net assets and share capital, indicating no substantive financial resources.
• Dormant status suggests no active trading or revenue generation, which may affect long-term viability if intended as an ongoing operational entity.
• Absence of financial activity limits the ability to assess operational stability or cash flow capacity.

3. Positive Indicators:

• The company is fully compliant with statutory filing deadlines for both accounts and confirmation statements, reducing regulatory risk.
• Directors are identified and have confirmed responsibilities, with no indication of misconduct or disqualification.
• The company’s incorporation and statutory status are active, with no signs of liquidation or insolvency proceedings.

4. Due Diligence Notes:

• Investigate the company’s business plan or future operational intentions to understand if it will transition from dormant to active status.
• Clarify the role and purpose of the company within its group or ownership structure, especially given its SIC code related to construction of commercial buildings.
• Confirm whether there are any off-balance-sheet obligations or contingent liabilities not reflected in dormant accounts.