Profile

Company number
SC048700
Status
Active
Incorporation
1971-05-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. The Governors have assessed the charity's ability to continue as a going concern and have reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The most significant area of uncertainty that affects the carrying value of assets held by the Hospice is the performance of investment markets (see the investments note for more information). The Governors are satisfied that investments are appropriately managed and that risks associated with investment markets have been mitigated to a reasonable extent, thus they continue to adopt the going concern basis of accounting in preparing these financial statements.”

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

11 active · 63 resigned

Name Role Appointed Born Nationality
KERR, Lynsey Secretary 2022-05-24
BROWN, David Dow Director 2022-08-23 May 1972 British
FLOCKHART, Carol Gray Director 2024-03-19 Dec 1972 British
KEEL, Aileen Margaret, Professor Director 2023-12-05 Aug 1952 British
KEIR, Sarah Louise, Dr Director 2020-12-08 Sep 1966 British
KERR, Lynsey Christine Director 2022-05-24 Jan 1987 British
LANZL, Nicholas Robertson Director 2018-01-23 Jun 1972 British
MACKAY, Eric Martin Cameron Director 2025-05-20 Jul 1948 Scottish
MACRAE, Jacqueline Joy Director 2025-03-18 Jan 1964 British
MASSON, Louise Director 2017-01-01 Feb 1963 British
ROBERTSON, Charles Colin Reid Director 2024-05-21 Aug 1967 British
Show 63 resigned officers
Name Role Appointed Resigned
DUNSIRE, David Ness Secretary 2015-11-17 2022-05-24
SIMPSON, Robert John Blantyre Secretary 1994-12-09
TM COMPANY SERVICES LIMITED Corporate Secretary 1994-12-09 2015-11-17
ABRAM, Henry Charles Director 2011-10-07 2012-11-26
ADAM, Ian C Director 2010-07-01 2017-01-01
ANDERSON, Janice Director 1999-12-01 2006-12-31
ARCHER, Gilbert Baird Director 1992-11-25 2004-10-01
ASHMORE, Michael Brenton Haliburton, Colonel Director 1998-09-30
BALFOUR, Diana Rosemary Director 2005-10-07
BRACE, Sue Director 2005-08-15 2010-10-01
BRUCE, John Edward Director 2002-10-25
BRYSON, Norval Mackenzie, Dr Director 2011-10-14 2020-10-30
BRYSON, Norval Mackenzie, Dr Director 2004-02-01 2009-11-04
BURNSIDE, Graham Mathieson Director 1989-10-30 2015-10-23
CAMERON, David, Professor Director 2019-10-01 2023-10-27
CAMERON, Uilleam Fraser Director 2022-08-23 2025-10-31
CANTLEY, Patricia Marion, Dr Director 2012-01-17 2020-10-30
CLYDE, Ann Clunie, Lady Director 1992-10-23 1999-10-29
COLLIANDER, Torvald Director 2000-10-16 2003-09-26
COLTMAN, David Alexander Director 2004-03-01 2011-05-23
COLVIN, David, Dr Director 1998-06-02 2003-09-26
COOPER, Joan Director 1993-10-23
CORMACK, John James Callender, Dr Director 1996-11-01 2002-07-07
COWIE, Audrey Director 2021-08-24 2024-12-05
DENNY, Edward Michael Patrick Director 2010-05-25 2012-03-08
DUNSIRE, David Ness Director 2014-08-12 2025-10-31
DYER, Susan Cassels Director 1998-03-24 2006-10-06
FROST, Keith Director 2002-05-21 2003-09-26
GALLOWAY, Iain Anderson Director 1998-03-24 1998-06-29
GIRDWOOD, Ronald Haxton, Professor Director 1997-10-24
GRIEVE, William Robertson Director 1998-10-30
HAMMOND-CHAMBERS, James Alistair Oscar Director 2006-03-01 2016-10-07
HARTON, Andrew Snowden Director 2003-09-26 2013-10-11
HILSLEY, Brian Carlyle, Reverend Director 2005-12-01 2015-03-17
HOOK, William Thomson, Sheriff Qc Director 1997-10-24
IRVINE, Tom Director 1998-06-02 2001-06-08
JOHNSTON, Michael Frederick Director 2010-05-25 2017-10-13
LESSELS, Norman Director 2000-01-01 2005-10-07
LETHAM, Judith Angela Director 2000-01-01 2002-05-21
MACAULAY, Duncan Director 2004-10-01 2005-05-24
MACDOUGALL, Robert Hugh, Professor Director 2011-10-17 2019-10-25
MACRAE, John Grant Director 2015-09-29 2024-11-01
MASON, Catriona Director 2004-02-01 2004-02-27
MCGUIRE, Thelma Director 2006-11-01 2012-05-30
MCLAREN, Iain Archibald Director 2005-02-01 2015-10-23
MOIR OBE, Eileen Margaret Director 2013-05-28 2021-10-29
MONTEATH, Andrew David Director 2000-10-27
MURRAY, Norman Loch Director 1999-03-01 2004-10-01
PENMAN-PATERSON, Kirstie Victoria Director 2022-08-23 2024-01-31
ROBERTSON, Charles Director 2005-10-07
RUNCIMAN, Phyllis Janet Director 1998-06-02 2003-09-26
SCOTT, Graham Director 2001-01-16 2003-05-05
SELMAN, Linda Margaret Director 2017-01-10 2024-11-01
SIMPSON, Barbara Helen Director 1995-02-24
SIMPSON, Robert John Blantyre Director 1994-12-09
SKINNER, Fiona Margaret, Dr Director 2003-01-21 2015-10-23
SMYTH, John Fletcher, Emeritus Professor Director 1998-06-02 2010-10-01
SUTHERLAND, Ruth Alison Director 2007-01-22 2011-08-29
SYDIE, Linda Elizabeth Director 2004-01-20 2015-09-29
THOMLINSON, John Alan Director 2025-05-20 2026-03-06
TOTHILL, Sally Anne, Dr Director 2015-08-11 2022-10-28
WILKIE, Alexander Frederick Director 1998-03-24
YOUNG, David Tod, Lt Gen Sir Director 2000-01-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-05-06 TM01 officers termination director company with name termination date
2025-12-08 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 AA accounts accounts with accounts type group
2025-11-11 TM01 officers termination director company with name termination date
2025-11-03 TM01 officers termination director company with name termination date
2025-06-03 AP01 officers appoint person director company with name date
2025-06-03 AP01 officers appoint person director company with name date
2025-04-22 AP01 officers appoint person director company with name date
2024-12-10 TM01 officers termination director company with name termination date
2024-11-28 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 AA accounts accounts with accounts type group
2024-11-21 CH01 officers change person director company with change date
2024-11-11 TM01 officers termination director company with name termination date
2024-11-11 TM01 officers termination director company with name termination date
2024-06-18 AP01 officers appoint person director company with name date
2024-04-16 TM01 officers termination director company with name termination date
2024-04-05 AP01 officers appoint person director company with name date
2024-02-09 TM01 officers termination director company with name termination date
2024-01-16 AP01 officers appoint person director company with name date
2023-11-30 AA accounts accounts with accounts type group

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

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 1 appointed, 3 resigned (12mo)

Official Companies House page