Profile

Company number
SC070762
Status
Active
Incorporation
1980-02-28
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 twelve months from when the financial statements are authorised for issue.”

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

12 active · 54 resigned

Name Role Appointed Born Nationality
WALLACE, Lynn Secretary 2024-03-18
BAILEY, Peter Director 2021-01-27 Feb 1953 British
BRUCE, John James Director 2024-02-21 Sep 1971 British
DINOZZI, Tony Director 2019-05-23 Nov 1969 British
FORBES, Alastair Director 2017-12-13 Jun 1967 British
HUGHES, Louise Director 2025-03-13 Jan 1977 Irish
KNIGHT, Andrew Moray Director 2024-11-20 Jul 1988 British
LYNCH, Stephen John, Dr Director 2020-09-23 Sep 1960 British
MACLEOD, Fiona Director 2025-03-13 Jan 1983 Scottish
MURRAY, Angus Director 2021-10-27 Sep 1971 British
SKELTON, Sean Director 2024-05-22 Apr 1992 British
STUART, Helen Lindsey Director 2020-09-23 Jan 1964 British
Show 54 resigned officers
Name Role Appointed Resigned
LEDINGHAM CHALMERS LLP Corporate Secretary 2018-11-06 2024-03-18
LINDSAY & KIRK Corporate Secretary 2018-10-31
BAXTER, Louise Morrison Director 2000-10-04
BEATTIE, Irene Director 1990-09-26
BELL, Gillian Janet Director 2008-12-05 2009-10-20
BOSWELL, David Alan Director 2008-10-08 2010-01-25
BOYLAW, Christine Director 1989-10-26 1990-09-26
BOYLE, Jack Director 1991-10-02 2003-10-01
CORRAY, Pamela Jane Director 2005-06-01 2013-10-29
DOUGLAS, James Charles Director 2005-06-01 2019-08-22
DYER, Anthony Charles Director 2000-12-06 2005-10-05
EASTON, Michael Director 2005-06-01 2007-07-01
FERGUSON, Zoe Director 2017-12-13 2019-05-23
FOSTER, Patricia Director 1990-09-26 2012-10-10
GRANT, Alan Director 1994-12-07 2002-10-10
HENDERSON, Lucy Joanne Director 2023-05-25 2025-03-19
HOSSACK, Roma Leonora Director 1992-10-29 2004-11-18
HUGGINS, Geoffrey Lawrence Director 2019-05-23 2024-11-20
HUTCHESON, Laura Director 1990-09-26 1993-11-17
IRVINE, Sharon Louise Director 2017-12-13 2022-10-31
JUDGE, Steven Charles Forbes Director 2015-05-20 2018-11-06
KAY, Robert Malcolm Director 2021-10-27 2023-11-08
KERR, Deborah Director 2024-11-20 2025-03-25
KERR, Ian Macdonald Director 2002-12-04 2004-10-06
LAING, Malcolm Donald Director 2001-10-03 2022-10-26
LOCKHART, Andrew Bayne Director 2012-12-05 2020-07-15
LYNAS, Matthew, Dr Director 1994-12-07 1999-10-08
MACCALLUM, Duncan Director 1989-10-26 1991-10-02
MARR, Muriel Director 1989-10-26 1990-09-26
MARSHALL, Barclay Dallas Director 1989-10-26 1990-09-26
MCCARRON, Michael Director 1998-10-06 2001-10-03
MOULT, Susan Director 2008-03-07 2014-10-29
MUNRO, Helen Dempsie Director 2011-06-06 2022-10-26
MURRAY, Elizabeth Helen Director 2010-06-07 2011-10-17
NASH, Joyce Watt Director 1989-10-26 1998-10-06
NICHOLSON, David Brian Director 2010-06-07 2015-10-28
NICHOLSON, Peter Duncan Director 2004-10-06 2017-10-25
PARK, Suzanne Jane Director 2022-02-17 2024-06-06
PARKES, Roderick Jonathan Alasdair Director 2017-12-13 2020-07-15
POLLOCK, Craig Aird Director 2012-04-18 2020-07-16
REDPATH, Ian Director 1991-10-02 1992-10-29
ROBBIE, Ian James Director 2014-02-26 2020-05-26
SCOTT, Christopher John Director 2005-04-06 2017-12-13
SEED, Philip Director 1989-10-26
SIMPSON, Mary, Professor Director 2002-10-10
SLATER, Daniel Lawson Director 1994-12-07 1998-04-24
TAYLOR, Anna Elizabeth Director 2010-04-30 2010-10-13
THOMSON, Elaine Margaret Director 2004-10-06 2021-12-20
TOCHER, Judith Robertson Director 2017-08-07 2020-07-15
TYERMAN BODDY, Karen Director 2014-05-21 2017-08-16
WEBSTER, James, Dr Director 1996-10-30 2010-11-11
WEBSTER, Richard Joseph Director 2021-10-27 2023-11-08
WILLIAMSON, Alison Jane Director 2002-10-10 2005-01-31
WILSON, James Lynch Director 1989-10-26 1993-11-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 275 total filings

Date Type Category Description
2025-10-31 AA accounts accounts with accounts type full
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-20 MR04 mortgage mortgage satisfy charge full
2025-03-28 TM01 officers termination director company with name termination date
2025-03-20 AP01 officers appoint person director company with name date
2025-03-19 TM01 officers termination director company with name termination date
2025-03-18 AP01 officers appoint person director company with name date
2025-01-14 MR04 mortgage mortgage satisfy charge full
2025-01-14 MR04 mortgage mortgage satisfy charge full
2025-01-14 MR04 mortgage mortgage satisfy charge full
2024-12-02 AP01 officers appoint person director company with name date
2024-12-02 AP01 officers appoint person director company with name date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-22 AA accounts accounts with accounts type full
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-06-06 AP01 officers appoint person director company with name date
2024-06-06 TM01 officers termination director company with name termination date
2024-03-18 AD01 address change registered office address company with date old address new address
2024-03-18 CH01 officers change person director company with change date
2024-03-18 CH01 officers change person director company with change date

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page