Profile

Company number
SC059206
Status
Active
Incorporation
1976-01-12
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
Haines Watts Scotland Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted Income and expenditure is sufficient with the level of reserves for the charity to be able to continue as a going concern.”

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

10 active · 44 resigned

Name Role Appointed Born Nationality
BROWN, Robert Morrison Gibb Director 2013-04-26 Oct 1948 British
MCLEAN, Evan Andrew Director 2023-06-21 Jul 1962 British
MIDDLETON, Catherine Patricia Elizabeth Director 2015-03-10 Jan 1948 British
MITCHELL, David Patrick Director 2006-10-17 Oct 1964 British
MUIR, Rebecca Director 2025-03-11 Feb 1978 British
NIVEN, Kate Director 2023-06-21 Aug 1945 British
SIMPSON, Christine Margaret Director 2023-06-21 Apr 1942 British
WELSH, Ron Director 2023-03-21 Sep 1962 British
WILLIAMS, Peter Clifford Director 2024-12-17 Mar 1952 British
YEOMAN, David William Director 2023-09-26 Mar 1958 British
Show 44 resigned officers
Name Role Appointed Resigned
DAVIDSON, Roderick Iain Secretary 1994-05-11 2009-12-12
INGLIS, Kenneth Andrew David Secretary 1989-11-22
MARLEY, John Kerr Secretary 1989-11-23 1994-01-08
ASHTON, Jeanie Vorley Director 2007-06-26 2014-08-06
BARON, Stephen Roger Director 2000-07-18 2004-06-08
BLACK, Alison Margaret Mcneill Director 1992-02-18 1994-11-17
BOCK, Friedwart Director 2006-07-11
BRUHN, Michael Director 1994-05-11 1998-05-12
CARSON, John Seton Burrell Director 2005-06-28 2024-06-25
CARTER, Christopher John Director 2001-05-03
CILLIERS, Deirdre Armstrong Director 2015-03-10 2022-03-29
GARRETT-COX, Susan Director 1990-05-10 2003-06-25
GORDON, Oliver Director 1994-05-11 1995-05-29
GRAHAM, Rene Tanya Director 2006-10-17 2025-09-23
GRIMES, Alistair Bernard, Dr Director 2016-12-06 2024-03-19
HANSMANN, Morwenna Veronica Director 1994-05-11 1998-05-12
HARRIS, Peter John Director 1997-02-20 2003-01-28
HILL, Charles W Director 1991-06-30
INGLIS, Kenneth Andrew David Director 1989-11-22
JUHASZ, Tibor Director 1999-04-30 2002-06-26
MARLEY, John Kerr Director 1994-01-08
MUIR, John Harling Director 1993-02-12
MUIR, Susan Margaret Director 2009-06-23 2020-12-01
MUNRO, Helen Dempsie Director 2006-03-28 2017-12-05
NEWBATT, David John Director 2003-06-25 2009-12-12
NICOL, Alison Gertrude Director 1994-05-11 2000-07-18
NICOL, William Andrew Director 2000-07-18 2002-06-26
NIELSEN, Lisbeth Director 1996-09-17 1997-09-16
POWER, John Gerard Director 1995-05-16 2003-06-25
REINARDY, Rainer Matthias Director 1998-11-16 2001-03-27
RUSSELL, Marjory Bruce Director 2009-02-17 2013-03-31
SANDER, Marianne Director 1999-02-01 2006-07-11
SCHAD, Georg Friedemann Director 1996-05-07
SCHAD, Sarah Mansfield Director 1996-05-07
SCOTT, John Kilbane Director 2016-12-06 2023-03-21
SHERRIFF, Margaret Director 1999-04-30
SHIFFNER, Rosamund Mary Director 2003-10-21 2022-03-29
STOLK, Betty Director 1992-05-20 1993-07-27
STOLK, Betty Director 1992-05-20 2007-08-30
SURKAMP, Johannes Michael Director 2006-09-05
VAN GOETHEM, Gums Director 1979-02-01 2001-02-13
VARGA, Zsolt Director 1998-05-12 2001-06-26
VENTERS, Gordon George Cornet Director 2001-03-27 2006-09-05
YAMABA, Gerson Hiroshi Director 1998-05-12 1999-04-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2025-11-13 AA accounts accounts with accounts type group
2025-09-29 TM01 officers termination director company with name termination date
2025-08-13 CH01 officers change person director company with change date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 AP01 officers appoint person director company with name date
2025-03-11 AP01 officers appoint person director company with name date
2024-12-06 AA accounts accounts with accounts type group
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 TM01 officers termination director company with name termination date
2024-06-10 TM01 officers termination director company with name termination date
2024-01-29 AP01 officers appoint person director company with name date
2024-01-09 AA accounts accounts with accounts type group
2023-07-13 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 AP01 officers appoint person director company with name date
2023-07-13 AP01 officers appoint person director company with name date
2023-07-13 AP01 officers appoint person director company with name date
2023-07-12 AP01 officers appoint person director company with name date
2023-07-12 TM01 officers termination director company with name termination date
2023-04-05 AA accounts accounts with accounts type group
2022-07-08 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

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page