UK Companies House feature
HANSEL FOUNDATION
Profile
- Company number
- SC038440
- Status
- Active
- Incorporation
- 1963-02-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- 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
- Consolidated (group)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the most recent review of reserves, updated budgets, contingency planning and cash flow projections and other relevant factors the Directors consider that adequate resources are available to fund the activities of the charitable company for the foreseeable future and are of the view that Hansel Foundation remains a going concern.”
Subsidiaries
- Hansel Alliance · 100% held · Scotland · service provider
Significant events
- “Existing resourcing challenges were compounded by a continuing uncompetitive level of remuneration for care staff as informed by the Adult Social Care rate set by the Scottish Government. The level of the Adult Social Care rate not only constrains our ability to recruit and retain key staff, but it also plays a significant part in determining the level of funding we receive from our key Health and Social Care Partnership funders.”
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
10 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINDSAY, Gerald David | Secretary | 2000-04-26 | — | British |
| BUCHANAN, Russell Whyte | Director | 2025-12-17 | May 1967 | British |
| CROKE, Stephen | Director | 2022-04-27 | Nov 1970 | British |
| DORMAN, Ruth | Director | 2014-06-18 | Oct 1961 | British |
| LINDSAY, Gerald David | Director | 2000-10-25 | Feb 1964 | British |
| MACLEAN, Diana Helen | Director | 2025-12-17 | Sep 1966 | British |
| MCINTOSH, Coral Isabel | Director | 2023-04-26 | Jan 1992 | British |
| MCINTYRE, James William | Director | 2019-12-11 | May 1963 | British |
| REEKIE, Robert Morris, Dr | Director | 2020-01-29 | Mar 1956 | British |
| YOUNG, Colin | Director | 2025-06-25 | Apr 1974 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRDWOOD, David Graham | Secretary | — | 1993-01-31 |
| MCKIE, Robert Alastair | Secretary | 1997-06-25 | 2000-04-26 |
| MILLAR, Archibald Lyall | Secretary | 1993-01-29 | 1997-06-25 |
| AITCHISON, David Sim | Director | 1990-06-27 | 1993-10-01 |
| ANDERSON, William Noel | Director | 2000-04-26 | 2002-08-21 |
| ARYIKU, Charles Amartey, Dr | Director | 1990-09-19 | 1995-11-22 |
| BROWN, Rhona Gibson | Director | 2007-10-24 | 2013-01-23 |
| BRUCE, James | Director | — | 1991-06-12 |
| CALDER, John Maxwell | Director | 2003-04-23 | 2020-01-29 |
| CHALMERS, David Graeme | Director | 2019-12-11 | 2023-04-26 |
| CHISHOLM, Alastair Robert Ross | Director | 1996-04-24 | 2005-10-20 |
| CURRIE, Adam | Director | 1992-06-10 | 2022-07-09 |
| DEWAR, Alastair Hearton | Director | 2014-06-18 | 2021-12-15 |
| DOUGALL, Ian | Director | 1994-02-26 | 1995-04-26 |
| DOW, Robert Stevenson | Director | 2018-09-26 | 2024-03-27 |
| FISHER, Peter | Director | — | 1997-06-25 |
| FISHER, Peter | Director | — | 1990-11-14 |
| FYFE, Gordon Boyd, Revd | Director | 1997-06-25 | 1999-05-31 |
| GALLACHER, Janet Dunlop | Director | — | 1991-03-06 |
| GIBSON, Lorna Kathryn Mary | Director | 2018-06-27 | 2021-06-30 |
| GILLESPIE, Alan James | Director | 2004-04-21 | 2017-06-28 |
| JOHNSTON, Ralph Edwin | Director | 1991-11-14 | 1994-02-23 |
| JOHNSTON, Ralph Edwin | Director | — | 1990-11-14 |
| JONES, Alison Margaret | Director | 1995-08-16 | 2000-06-28 |
| LAWSON, Catherine Alexandra | Director | 2024-06-26 | 2025-10-27 |
| LORIMER, Thomas Aitken | Director | 1998-06-24 | 2012-01-06 |
| MACALLISTER, Derrick | Director | 1992-06-10 | 2019-06-26 |
| MACFADYEN, Gordon Ross | Director | 2007-10-24 | 2012-04-23 |
| MAIR, Thomas | Director | 2007-10-24 | 2012-07-31 |
| MARTIN, Mairi Linda | Director | 2022-11-15 | 2023-09-27 |
| MCCLEMENTS, Thomas Pirrie | Director | 2003-02-19 | 2020-12-09 |
| MCCLURE, Jean | Director | 1994-02-24 | 1999-11-24 |
| MCGREGOR, Ian | Director | — | 1989-12-13 |
| MCKIE, Robert Alastair | Director | 1999-11-24 | 2002-10-23 |
| MCMAIL, Christopher | Director | 2019-12-11 | 2022-03-30 |
| MCNALLY, Patrick | Director | — | 1992-12-29 |
| MORRIS, Elaine Patricia | Director | 1991-03-06 | 1995-04-24 |
| MUNRO, Stephen | Director | 1993-03-17 | 1998-09-16 |
| NEILSON, Lisa Cravens | Director | 2021-06-30 | 2022-08-03 |
| NICOLSON, Blanche | Director | 1998-06-24 | 2020-12-09 |
| ORR, Daniel | Director | — | 1996-11-07 |
| PATERSON, William Eric | Director | 2000-04-26 | 2006-09-07 |
| REID, Suzanne | Director | 2024-03-27 | 2025-04-03 |
| SINGH, Anne Maureen | Director | 1992-06-10 | 2000-06-28 |
| TORBETT, James Gary | Director | 2000-04-26 | 2002-06-23 |
| TORBETT, James Gibson | Director | 1995-08-16 | 1999-11-24 |
| TRUMAN, Susan Denise, Dr | Director | 1997-06-25 | 1999-05-31 |
| WARK, Alexander Craig | Director | 2018-04-25 | 2021-06-30 |
| WELSH, Elizabeth Ann | Director | 2007-10-24 | 2012-05-03 |
| WHITE, Elizabeth Agnes | Director | 1991-11-14 | 2000-06-28 |
| WHITE, Elizabeth Agnes | Director | — | 1990-11-14 |
| WHYTE, Margaret, Rev | Director | 1997-06-25 | 1999-05-31 |
| WILSON, Colin | Director | — | 1990-04-25 |
| WISHART, David Henderson | Director | — | 2000-02-23 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AA | accounts | accounts with accounts type group |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AA | accounts | accounts with accounts type group |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | AA | accounts | accounts with accounts type group |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-04-27 | TM01 | officers | termination director company with name termination date |
| 2023-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-28 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
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
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)