Profile

Company number
SC068503
Status
Active
Incorporation
1979-06-11
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Wbg (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the group's ability 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

13 active · 78 resigned

Name Role Appointed Born Nationality
MCCARTHY, Margaret Secretary 2025-06-13
BLAIR, Thomas Director 2023-09-27 Nov 1998 British
DHILLON, Baljit Kaur Director 2022-09-28 Dec 1960 Indian
DOW, Barry Director 2022-09-28 Apr 1979 British
HINDS, Paul Director 2018-09-26 Feb 1969 British
LEITCH, Leah Marianne Director 2021-09-29 Feb 1979 British
MCMULLAN, Margaret Director 2019-09-25 Aug 1967 British
MCVICAR, Julie Director 2023-09-27 May 1980 British
PITCAITHLY, Mary Laird Director 2019-09-25 Jul 1956 British
RAE, Nicola Director 2024-09-25 Jul 1966 British
RODGER, Christopher Director 2017-09-27 Jan 1975 British
WEBSTER, Karyn, Dr Director 2023-09-27 Apr 1972 British
WOOD, Lesley Director 2025-09-24 Nov 1975 British
Show 78 resigned officers
Name Role Appointed Resigned
ANDREW, William Secretary 2008-08-28 2026-02-09
MCFARLANE, John Alexander Secretary 1989-09-26 2000-04-21
ROBERTSON, Donald Wallace Secretary 2000-04-24 2008-08-28
MATHIE MACLUCKIE SOLICITORS Corporate Secretary 1991-10-31
ALSTEAD, Jessie Mcalpine Director 1991-10-31
BALFOUR, Alison Greig Director 2016-09-28 2019-04-09
BELL, Kenneth, Dr Director 2009-09-30 2013-12-02
BETT, Sheila Director 1999-03-01
BLACK, Ian Robert Balfour Director 2017-09-27 2025-09-24
BOMONT, Robert George Director 1988-10-14 2006-04-30
BOMONT, Robert George Director 1995-09-30
BORROWMAN, David Director 2009-09-30 2010-06-07
BROADFOOT, John Director 1995-09-20 2008-09-24
CAMPBELL, Alistair Bromley Director 2006-10-04
CARSON, James Director 1991-10-31
CLIFF, Natalie Director 2017-09-27 2019-09-10
CORDWELL-SMITH, Linda Mary Director 2008-09-24 2009-05-21
CRANSTON, Rina Director 2010-09-29 2013-09-17
DAVIDSON, Roseann Catherine Director 2012-09-26 2020-10-01
DENTON, Clive Director 1993-09-02
DYER, Catherine Frieda, Dr Director 2002-09-25 2009-09-30
FITZGERALD, Brian John Peter Director 1991-10-31
FORBES, Pamela Susan, Hon Director 1993-11-09
FYALL, Michael Antony Director 2013-09-25 2019-10-09
GALLACHER, Jean Wardlaw, Rev Dr Director 2007-09-26 2008-12-01
GIMBLETT, Catherine Margaret Alexandra Forbes Director 1991-10-31
HALLAM, Elizabeth Mcweider Director 2008-09-24 2016-09-28
HARPER, Douglas Ross Director 2004-09-29
HUGHES, William Young Director 2000-09-27 2007-10-04
HYND, Lewis James Mclean Director 1993-09-22
JANNETTA, Alex Director 2000-09-27 2011-09-28
JOHNSTONE, Fiona Margaret, Dr Director 1995-09-20 2001-09-26
LAWSON, Roderick Graham Director 1987-09-21 1998-09-23
LAWSON, Roderick Graham Director 1991-10-31
LOCH, John Director 1993-09-22
LOVETT, Margaret Louise Director 1993-09-22
MACLEOD, Elizabeth Director 2023-09-27 2026-04-01
MATHER, Colin Director 2009-09-30 2017-09-27
MCCLEMENTS, David Elliott Director 1999-09-22 2008-09-24
MCDONALD, John Director 1991-10-31
MCDOWALL, Ronald John Director 1996-09-25 2007-09-26
MCGECHIE, Robert Director 1991-10-31
MCGHEE, Robert Director 1992-09-30 1996-03-18
MCGREGOR, Douglas Director 2011-09-29 2019-09-25
MCKINLAY, Catharine June Director 2013-09-25 2020-10-01
MCMONAGLE, Manus Joseph Director 2011-09-29 2019-09-25
MCNICOL, Bruce Director 1992-09-30
MCPHERSON, Emma, Dr Director 2020-09-30 2022-11-15
MCQUAID, James Michael Director 2020-09-30 2023-09-27
MILLAR, Elizabeth, Dr Director 2009-09-30 2020-10-01
MOORE, Peggy Director 1991-09-23 1996-09-25
MORRISON, Carole Ann Director 2005-09-28 2013-09-25
MULLEN, Charles Clarke, Dr Director 1995-09-20 1997-09-24
NIVEN, Gillian Mary Director 2015-09-30 2023-09-27
NIXON, Andrew Director 2020-09-30 2022-05-02
NJUGUNA, Timothy, Mr. Director 2009-09-30 2011-01-09
OGILVIE, Tom Director 2007-09-26 2015-09-30
OLIVER, Jayne Linda Director 2015-09-30 2021-08-30
PARKER, Rosemary Janice Director 1996-12-02 2008-09-24
REED, Margaret Elizabeth Director 1991-09-23
REID, John, Doctor Director 1991-09-23 1999-09-22
REID, Stephen Director 2007-09-26 2015-09-30
ROSS, Thomas Gray Director 2005-12-05
SAMWELL, Inge Director 1993-09-22
SIMPSON, Ailsa Director 1993-09-22 2009-09-30
SIMPSON, Richard John Director 1991-10-31
SMITH, Angus Director 2005-09-28 2013-09-25
SMYTH, John Fletcher, Emeritus Professor Director 1999-09-22
SNEDDEN, Charles Director 1993-09-22 2003-08-10
SOUTER, Christine Ann Director 2007-09-26
STRUTHERS, Shona Director 2016-09-28 2024-09-25
TEAHAN, Seamus John Director 2013-09-25 2017-03-06
TOAL, Eugene Director 2007-09-26 2015-09-30
WALLACE, Clare Director 2020-09-30 2026-02-09
WHEELER, David James Director 2008-09-24 2017-09-27
WHEELER, Morgan Lewis Director 1993-09-22 1997-09-24
WRIGHT, Stanley, Dr Director 1999-09-22 2009-09-30
YOUNG, Nigel David Director 1991-09-23 1993-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Julie Mcvicar Individual Appoints directors, significant-influence-or-control-as-trust 2024-09-25 Active
Mrs Margaret Mcmullan Individual significant-influence-or-control-as-trust 2020-10-01 Active
Mr Christopher Rodger Individual significant-influence-or-control-as-trust 2020-10-01 Active
Mrs Shona Struthers Individual Appoints directors, significant-influence-or-control-as-trust 2017-09-27 Ceased 2024-09-25
Dr Elizabeth Millar Individual Appoints directors 2016-10-24 Ceased 2020-10-01
Mr Douglas Mcgregor Individual Appoints directors 2016-10-24 Ceased 2019-09-25
Mr David James Wheeler Individual Appoints directors 2016-10-24 Ceased 2017-09-27

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-04-22 TM01 officers termination director company with name termination date
2026-02-09 TM02 officers termination secretary company with name termination date
2026-02-09 TM01 officers termination director company with name termination date
2025-10-16 MA incorporation memorandum articles
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AP01 officers appoint person director company with name date
2025-09-26 PSC04 persons-with-significant-control change to a person with significant control
2025-09-26 TM01 officers termination director company with name termination date
2025-09-10 AA accounts accounts with accounts type group
2025-06-13 AP03 officers appoint person secretary company with name date
2025-04-16 CH01 officers change person director company with change date
2025-03-31 PSC04 persons-with-significant-control change to a person with significant control
2025-03-31 CH01 officers change person director company with change date
2024-11-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AA accounts accounts with accounts type group
2024-09-26 AP01 officers appoint person director company with name date
2024-09-26 PSC01 persons-with-significant-control notification of a person with significant control
2024-09-26 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-26 TM01 officers termination director company with name termination date
2023-11-02 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

55.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 2 appointed, 4 resigned (12mo)

Official Companies House page