Profile

Company number
SC014361
Status
Active
Incorporation
1926-10-30
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
French Duncan LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

16 active · 84 resigned

Name Role Appointed Born Nationality
PATRICK, Lesley-Anne Secretary 2020-01-08
ADAL, Hikmat Director 2023-03-27 Jan 1984 British,Syrian
BELL, Catherine Margaret Director 2019-12-01 May 1959 British
BROWN, Alan Alexander Director 2023-11-16 Mar 1976 British
CUNNINGHAM, Ian Richard, Professor Director 2024-12-09 Nov 1964 British
DOWNS, Alison Director 2024-09-09 Sep 1979 British
FRIZZELL, Alan William Director 2016-08-22 Apr 1964 British
GREAVES, Michael, Professor Director 2014-10-19 Apr 1949 British
HAGGARTY, Peter Joseph Director 2025-10-26 Sep 1968 British
MARKS, James Bruce Director 2023-03-27 Nov 1964 British
MCCALLUM, David Director 2020-01-14 Jun 1965 Scottish
MCGREGOR, Yvonne Therese Director 2021-03-22 Jul 1961 Scottish
MCKINLAY, Heather Jo-Anne Director 2017-12-11 Sep 1963 British
MURRAY, Julie Director 2025-09-08 Oct 1964 British
NAISMITH, Christina Director 2021-09-06 Sep 1959 British
O'TOOLE, Mary Director 2024-09-09 Jan 1958 British
Show 84 resigned officers
Name Role Appointed Resigned
BONELLA, Alexander Secretary 1992-12-11
CUMMINGS, Hazel Secretary 2015-08-17 2017-01-01
FRASER, Gordon Secretary 2011-06-13 2013-08-19
HARWOOD, Christopher Secretary 2017-01-01 2020-01-08
HARWOOD, Christopher Secretary 2013-12-02 2015-08-17
MACDONALD, Fraser William Secretary 1999-07-01 2009-02-27
SHERGOLD, Linda Secretary 1997-12-24 1998-10-06
STEWART, Elizabeth Mary Secretary 1998-10-12 1999-07-01
STEWART, Elizabeth Mary Secretary 1994-04-01 1997-12-24
TEES, Hugh Frood Secretary 1992-12-14 1994-03-31
WALKER, Hugh William Secretary 2009-02-27 2010-10-01
ABRAM, Michael Kerr Director 2001-11-12 2005-09-05
ADAMS, David Andrew Murray Director 2010-10-03 2015-08-17
AITCHISON, Peter Waddell Director 2021-06-14 2023-07-11
ALEXANDER, Alan, Professor Director 1995-04-10 2000-09-11
ALEXANDER, David Stevenson Director 1996-06-18 2007-09-03
ANDERSON, Colin Mcewen Director 1990-04-05 1994-09-12
ANTEBI, Anna Director 1995-11-20 1999-09-06
BAILEY, Linda Director 2016-08-22 2018-07-25
BANIM, Christine Director 2011-10-24 2014-11-14
BEATTIE, Rona Susan Director 1995-09-11 2009-08-18
BIRD, Susan Helen Director 2002-09-09 2006-11-21
BOMPHRAY, Elizabeth Margaret, Mbe Director 2004-03-15 2007-11-08
BOTTOM, Derek Harry Director 2012-04-23 2014-11-14
BOYD, Murielle Kay Kingsley Director 1998-05-01 2003-09-08
CALDER, Marjorie Director 2016-08-22 2020-12-07
CALVERT, Heather Margaret Director 1996-06-18 1997-10-15
CAMPBELL, Leslie Gordon Director 2006-09-11 2014-12-01
CLAPPERTON, Carolin Beryl Director 1995-09-11
CORNER, Douglas Robertson Director 1990-01-23 2002-09-09
CRAIG, John Garrioch Director 1990-01-23 1995-09-11
CUNNINGHAM, Patricia Camellia Director 2014-10-19 2020-09-30
DALLACHY, Joanne Handley Director 2006-09-11 2009-08-03
DAVIDSON, Graeme Mcgregor Director 1998-05-01 2006-03-06
DINSMORE, James William Director 1995-04-10 2007-09-03
DONNELLY, Mike, Professor Director 2005-06-06 2008-03-28
DOUGAN, Ann Director 2009-08-03 2016-06-13
DUNCAN, Geoffrey Cheyne Calderhead Director 1993-03-15
DUNCAN, Sheena Morgan Director 2006-09-11 2007-09-03
EDWARDS, Keren Elizabeth Director 2006-12-04 2009-06-01
FAULDS, Morag Cameron Director 1994-09-12
FINDLAY, Graham Edward Director 2014-10-19 2020-08-17
GILLIES, Sheila Anne Director 2011-12-05 2020-04-30
GODMAN, Trish Director 2011-01-24 2019-07-21
GRAY, Nelson, Doctor Director 1989-12-12
GRAY, Nelson, Doctor Director 1989-12-12
HAMILTON, Gordon George Director 1992-03-16
HARKNESS, William Director 2000-11-01 2012-08-20
HILL, Scott Charles Director 2012-04-23 2014-06-02
HILLS, Graham John, Sir Director 1992-03-16 1997-09-08
HOWIE, John Wallace Director 2006-09-11 2008-12-11
HUNTER, William Hill Director 1995-09-11
JOHNSTONE, Glen Douglas Director 2019-05-23 2022-12-05
JONES, Ray Leonard Director 2006-09-11 2011-08-01
KUBSKI, Andrew Director 2016-06-13 2021-06-08
LEISHMAN, Mary Fiona Director 2003-09-08 2006-05-16
LEYS, Murray Robert Director 2016-08-22 2017-03-29
LODGE, Bernard Director 2001-11-12 2004-03-31
LODGE, Bernard Peter, Rev Director 1995-09-11 1999-06-30
MACLAY, John Scott Director 1989-11-27
MACLAY, John Scott Director 1989-12-14
MACLEAN, Alexander Director 1995-02-27
MACMILLAN, George Director 1995-09-11
MACROBERT, David John Carmichael Director 1999-04-01 2013-02-18
MATSON, Ian Campbell, Dr Director 2001-11-12 2010-09-22
MCCOLLAM, Allyson Ailsa Director 2019-11-22 2024-09-09
MCINNES, Marjorie Mary Director 1996-09-09
MCMANUS, Margaret Grace Director 2014-10-19 2016-01-11
MCNEIL, William Young Director 1990-01-15
MCQUADE, Donald Director 2000-11-01 2003-09-08
MCRAE, Donald James Director 2012-04-23 2018-09-01
MELVILLE, Ian Dunlop Director 1996-09-09
MILLS, Roger Charles Director 2006-09-11 2011-12-05
MONE, John, The Right Rev Director 1990-03-20 1994-11-21
PASCAZIO, Nicolas Albert Director 2017-06-12 2024-01-08
PEACOCK, George Director 2016-06-13 2020-01-09
PHILIP, David Director 2009-06-01 2013-08-28
ROSS, Robert Director 2007-09-03 2014-12-02
SCHOLES, Thomas Alexander Director 2011-12-05 2020-04-30
SCOTT, William Robert Director 2009-02-02 2013-06-17
SHILSON, David Director 1996-06-18 1997-10-15
SKINNER, Angus, Professor Director 2007-09-03 2011-04-20
THOM, Christine Anne Director 1998-01-30 2004-09-13
WALKER, John Director 1999-03-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 353 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2026-04-01 CH01 officers change person director company with change date
2025-12-18 CC04 change-of-constitution statement of companys objects
2025-12-18 MA incorporation memorandum articles
2025-12-18 RESOLUTIONS resolution resolution
2025-11-07 AA accounts accounts with accounts type full
2025-11-05 AP01 officers appoint person director company with name date
2025-09-29 CH01 officers change person director company with change date
2025-09-15 AP01 officers appoint person director company with name date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AP01 officers appoint person director company with name date
2024-10-01 AA accounts accounts with accounts type full
2024-09-10 AP01 officers appoint person director company with name date
2024-09-10 AP01 officers appoint person director company with name date
2024-09-10 TM01 officers termination director company with name termination date
2024-08-28 CH01 officers change person director company with change date
2024-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 TM01 officers termination director company with name termination date
2023-12-05 TM01 officers termination director company with name termination date
2023-11-16 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

43.7

COOL

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 2 appointed, 0 resigned (12mo)

Official Companies House page