Profile

Company number
SC071075
Status
Active
Incorporation
1980-04-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
The Grant Considine Partnership
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

10 active · 90 resigned

Name Role Appointed Born Nationality
ADAMS, Irene Director 2019-08-01 May 1948 British
ALLAN, Kendall Director 2020-12-02 Aug 1994 British
BAILLIE, Colin Angus Director 2019-08-01 Jun 1959 British
CARTWRIGHT, Clare Wilma Director 2022-08-24 Jul 1971 British
GALLOWAY, Karen Ann Director 2025-10-01 Sep 1969 British
HOLMES, Stephen James Director 2024-06-19 Mar 1968 British
IRELAND, Fiona Director 2024-06-19 Oct 1964 British
LIDDELL, Derek Thomas Director 2022-08-24 Dec 1958 British
MACLEAN, Alison Diane, Dr Director 2020-12-02 Sep 1967 British
SENEW, Andrew John Director 2025-10-01 Sep 1967 British
Show 90 resigned officers
Name Role Appointed Resigned
BEYNON, Neil Edward Secretary 2011-06-25 2012-09-26
BILTON, Charles Alan Secretary 1998-09-23
BOWRY, Nicholas John Secretary 2001-06-01 2011-06-25
WALKER, Thomas Secretary 1998-09-23 2001-06-01
BACKLER, Edwin Andrew Director 2009-07-01 2012-01-18
BALFOUR, Jeremy Ross Director 2004-10-01 2007-09-30
BARCLAY, Andrew William Director 1997-09-24
BAXENDINE, Gillian Margaret Director 2021-10-07 2024-08-28
BEYNON, Neil Edward Director 2011-06-25 2012-09-26
BILLINGHURST, Michael Charles Director 2019-08-01 2025-10-01
BILTON, Charles Alan Director 1993-09-22
BILTON, Doris Field Director 2004-09-30
BLACK, Anne Galloway Mckinna Director 2015-06-27 2018-08-01
BOWRY, Nicholas John Director 2001-06-01 2011-06-25
BROWN, Sheila Ann Director 2004-10-01 2008-10-31
BROWN, Sheila Ann Director 1998-09-23 2001-09-30
BROWNING, Derek, Revd.Dr Director 2002-10-02 2009-06-27
BRYCE, Doreen May Director 1996-09-25
BUCKETT, Caroline Director 1993-09-22
CATON, Olivia Susan Director 2003-09-20 2009-06-27
CHATTERLEY, Marion Frances, Rev Director 2002-10-02 2005-09-30
CHENG, Sharon Director 2016-07-23 2019-08-01
CHIDWICK, Jane Director 2016-06-25 2022-08-24
CHURCHER, Elizabeth Teresa Director 1994-09-28
CUNNINGHAM, Anne Elizabeth Director 1992-09-23 1998-09-23
DAVIDSON, Ian G Director 1991-11-06
DAWE, Jennifer Ann, Dr Director 2013-06-29 2019-08-01
DONALD, Ian Gordon Director 1993-09-22
EADIE, Dugald Mcmillan Director 1993-09-22 1996-04-01
FIELDEN, Anne Katherine, Mrs. Director 2009-05-01 2014-07-31
FINDLAY, Christopher D, Dr Director 1991-11-06
FORSYTH, Donald Campbell Director 2013-06-29 2014-09-06
FRAZER, William A Director 2003-09-20
GALLACHER, Anne Margaret Director 2021-10-07 2024-04-26
HAMILTON, David Forbes Director 1998-09-23 2004-09-30
HARRISON, Maureen Scott Director 2015-06-27 2021-10-07
HENDERSON, Margaret Watt Director 1990-10-24
HIGHCOCK, Christopher Graeme Director 1995-09-20 1998-04-01
HUMPHREY, Tracy, Professor Director 2019-08-01 2020-12-02
HUNT, Norman J Director 1994-09-28
JENKINS, Beryl Director 1997-09-24
JENKINS, Ceri Rees Director 1997-09-24 2006-09-30
JUDGE, Margaret Livingstone Director 2000-09-28 2003-09-20
JUDGE, Margaret Livingstone Director 1992-09-23 1998-09-23
KEHOE, Caroline Director 2009-05-01 2015-06-27
LATTO, Brian Hynd Director 1993-09-22
LITTLEFAIR, Noel James Director 1996-09-25
LLOYD, John Director 2002-10-02 2008-10-31
LUGTON, Charles Michael Arber Director 2010-06-26 2012-06-30
LYALL, Ian J G Director 1990-10-24
MANDERS, Steven Director 2006-11-29 2008-10-31
MARTIN, Karl Andrew, Reverend Director 2009-07-01 2012-01-24
MCCAFFERTY, Ian Director 1992-09-23 1997-04-01
MCCALL-SMITH, Elizabeth Dorothy Anne, Dr Director 2012-06-30 2013-11-04
MCCALLUM, Catherine Isobel Edith Director 2015-06-27 2021-10-07
MCCALLUM, Isabel Jean Director 2011-06-25 2017-06-24
MCCLUSKEY, James Desmond Director 1997-09-24 2003-09-20
MCFEE, Michael Ritchie Director 2011-06-25 2017-06-24
MCINNES, Mark, Councillor Director 2007-10-01 2011-06-25
MCLAREN, Lawrence F Director 1991-09-11
MCLEISH, William Purves Director 1991-09-11
MEE, Helen Mary Director 1996-09-25 2000-09-28
MORRIS, Robin Lawrence Director 2014-06-28 2018-02-04
MUNRO, Megan Director 1990-10-24
NEWIS, Kenneth Director 1995-09-20
O'MALLEY, Elizabeth Director 2006-11-29 2013-06-29
PEATTIE, Patricia Ida, Professor Director 2005-10-01 2012-06-30
POLLOCK, Christine Hamilton Fordyce Director 2015-06-27 2017-07-01
POLLOCK, Hugh Montgomery Director 2017-09-27 2019-08-01
PRESCOTT, Jennifer Ann Director 1998-09-23 2004-09-30
PRICE, Martine Mathilde Helene Director 2004-10-01 2008-10-31
PRINGLE, Amanda Ann Director 2014-06-28 2022-08-24
PROCTER, Robert Hendy Director 1997-09-24 2001-10-02
PURVES, John Ronald Director 2009-03-01 2013-06-29
PURVES, Robert Director 2012-06-30 2013-06-29
RATHBAND, John Walter Director 1993-09-22 1998-09-23
RICHARDSON, John Stuart, Revd. Canon Professor Director 1996-09-25
ROGERS, Ernest Director 1993-09-22
SEALE, Alasdair Finlay Strath Director 2012-06-30 2019-08-01
SEYMOUR, Tirion Julia, Dr Director 2020-12-02 2024-04-26
SHIRREFF, Gordon James Director 1996-09-25 2002-10-02
SKINNER, Christine Director 2004-10-01 2010-12-17
SMITH, David Alexander Director 2013-06-29 2019-08-01
SMITH, John Eric Director 2002-10-02 2007-09-30
SMITH, John Raymond Director 2000-09-28 2006-09-30
STEPHENS, Alan John Director 1998-09-23 2004-09-30
STEVENS, Bridget Mary Director 2007-10-01 2013-06-29
TRITTON, Susan Barbara Director 2009-06-27 2015-06-27
WADDELL, Fiona Margaret Director 2019-08-01 2025-10-01
WALKER, Charles Thomson Director 2008-11-01 2009-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2025-12-31 AA accounts accounts with accounts type full
2025-10-29 CS01 confirmation-statement confirmation statement with no updates
2025-10-20 AP01 officers appoint person director company with name date
2025-10-20 AP01 officers appoint person director company with name date
2025-10-16 TM01 officers termination director company with name termination date
2025-10-16 TM01 officers termination director company with name termination date
2025-05-28 MR04 mortgage mortgage satisfy charge full
2025-03-25 MR04 mortgage mortgage satisfy charge full
2025-01-10 TM01 officers termination director company with name termination date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-10 AA accounts accounts with accounts type full
2024-11-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 AP01 officers appoint person director company with name date
2024-05-01 TM01 officers termination director company with name termination date
2024-05-01 TM01 officers termination director company with name termination date
2024-03-04 CERTNM change-of-name certificate change of name company
2024-02-14 CERTNM change-of-name certificate change of name company
2023-12-21 AA accounts accounts with accounts type full
2023-11-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-12 AA accounts accounts with accounts type full

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
  • 2 appointed, 2 resigned (12mo)

Official Companies House page