Profile

Company number
SC086651
Status
Active
Incorporation
1984-02-10
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Wbg (Audit) Limited
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.”

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
MAUGER-THOMPSON, Annie Secretary 2020-03-30
BECK, Jonathan Director 2022-05-25 Apr 1968 British
CLEMENT, Kate Director 2025-04-30 Feb 1984 Polish
JOHNSTONE, Kimberly Margaret Director 2025-04-30 Dec 1983 British
LAIDLAW, Jayne Director 2022-05-25 Nov 1970 British
MACHOLLA, Natalya Director 2023-11-15 Aug 1987 British
MACIVER, Kerri Ann Director 2024-05-03 Oct 1967 British
MACKIE, David Nicol Director 2021-08-25 Jun 1953 Scottish
MAXWELL, Greg William Director 2023-11-15 Apr 1985 British
WYLIE, Mhairi Director 2025-04-30 Aug 1982 British
Show 90 resigned officers
Name Role Appointed Resigned
ANDERSON, Karen Ann Secretary 2009-03-02 2009-04-27
HALPIN, Thomas Secretary 2009-08-17 2020-03-30
MATHESON, Susan Secretary 1996-11-05 2009-01-29
MCNEILL, Robert John Secretary 1991-12-13 1996-10-10
PHILIP, Andrew Alexander Secretary 2009-04-27 2009-08-31
PHILIP, Andrew Alexander Secretary 2009-01-30 2009-03-02
PHILLIPS, John Brydon Mills Secretary 1991-08-31
BAIRD, Alan Director 2011-01-07 2016-12-15
BAIRD, John Alexander Director 1995-06-30 2006-10-12
BALLANTYNE, Andrew Neil Director 2008-10-07 2011-12-15
BALLANTYNE, Andrew Neil Director 2005-12-09 2008-09-30
BIRSE, Graham Director 2011-01-07 2017-12-13
BOOKBINDER, David Keith Director 2001-08-07 2003-06-10
BRITAIN, Amanda Kate Director 1992-07-03 1998-03-06
BROWN, Alistair William Director 2022-05-25 2025-05-01
BUYERS, Thomas Bartlett Director 1990-09-25 1995-10-13
CAMERON, Alexander Director 2013-07-04 2020-11-25
CAMPBELL, Niall Gordon Director 2001-12-01 2007-10-11
CARMICHAEL, Elizabeth Young Director 2009-12-01 2015-12-09
CARMICHAEL OF KELVINGROVE, Lord Director 1991-06-30
CLARK, Gerald Scott Director 1990-07-22 1992-07-03
COLLINS, Paul Director 2012-12-20 2015-03-26
COLVIN, David, Dr Director 1997-10-10 2002-10-03
COLVIN, David, Dr Director 1992-07-03 1994-10-14
COX, Margaret Director 2003-10-02 2008-09-30
CRICHTON, James Director 2015-07-02 2022-05-25
CROFT, David Director 2006-12-07 2011-12-15
DALGLEISH, Elspeth Director 2011-12-15 2018-12-12
DAVIDSON, Fiona Director 2018-12-12 2024-12-12
DAVIDSON, Jane Director 2019-12-12 2025-10-14
DONEGAN, Kathleen Director 1993-09-10 1996-10-10
ELLIOTT, Howard Director 2021-08-25 2023-06-27
EWART, Carole Director 1997-03-07 1998-03-06
FORBES, Graham John Thomson, The Very Reverend Dr Director 1993-06-11 1996-10-10
FORSYTH, Elizabeth Montgomery Director 1998-06-26 2001-08-18
FRASER, Eric Director 2018-12-12 2024-12-12
GAMMACK, George Director 1990-07-16 1991-05-20
GOPINATH, Arun Director 2018-03-28 2021-03-26
GRIEVE, Sandra Director 1991-06-30
GUNN, Daniel Edward Director 2014-07-03 2021-11-25
HASTINGS, Gerard Bernard, Professor Director 1995-06-30 1997-10-10
HEDGES, Zahra Director 2021-08-25 2024-08-13
HEYWOOD, Barry Keith Director 1995-03-10 1997-10-17
HOEY, David William Director 1991-03-11 1992-07-03
HOWIE, Pauline Director 2015-09-24 2018-12-12
HUNTER, Thomas Drummond Director 1991-12-03
HUTTON, Neil Ramsay, Professor Director 2000-10-03 2005-04-05
IMRIE, Robert Andrew Director 1989-08-14 1997-10-10
INGLIS, Michael Director 2012-12-20 2014-03-27
IRVING, George Livingston, Professor Director 2000-06-28 2000-10-02
IRVING, George Livingston, Professor Director 1998-12-04 1999-09-16
IRVING, Heather Director 2023-11-15 2024-01-24
JOHNSTON, Hugh Brown Director 1990-07-20 1992-07-03
KAHN, Howard, Dr Director 1992-07-03 1997-10-10
KENDRICK, Roger John Director 1992-11-20 1993-06-11
KIRK, Helen Elizabeth, Doctor Director 1992-07-03 1994-10-14
KNOX, Jo Director 2011-01-07 2017-12-13
LOWE, David Meldrum Director 1999-10-12 2002-10-03
LYNAS, Matthew, Dr Director 1992-07-03 1995-09-15
MACAULAY OF BRAGAR, Donald, Lord Director 1993-09-10 1996-10-10
MACIVER, Kerri Ann Director 2021-02-24 2023-10-09
MACKAY, Robert Edward Director 1997-10-10 2002-12-07
MACMILLAN, Lynne Director 1997-03-07 1998-03-06
MARSHALL, Robert Hunter Director 2005-12-09 2012-12-20
MCALPINE, Moira Elena Director 2001-09-16 2004-10-14
MCCLINTOCK, Frederick Hemming Director 1994-05-23
MCDOWALL, Linda Director 2013-07-04 2015-01-30
MCINNES, Alison Mcclure Director 2016-11-28 2017-12-13
MCIVOR, Gill, Professor Director 1998-10-15 2000-06-28
MEEHAN, Michael Director 2003-10-02 2006-02-07
MILLAR, Donald Rennie Director 1992-07-03
MILLER, William Scott Director 1989-09-13 1998-03-06
MILLER, William Scott Director 1992-07-03
MORRON, Paul Henry Director 2001-02-27 2010-12-01
MUNRO, Mary Director 1998-10-15 2001-10-04
MURCH, Eric Director 1999-03-24 2000-07-03
MURRAY, Kenneth James Director 1992-07-03
NELLIS, Robert Michael Director 2006-03-01 2009-12-04
O'GRADY, Michael Director 2008-10-07 2012-07-05
O'LEARY, Felim Director 1997-12-05 1999-06-30
PALMER, Geoffrey Henry Director 2011-01-07 2017-12-13
PATERSON, Graham Director 2011-12-15 2017-03-30
PITCAITHLY, Mary Laird Director 2017-12-13 2021-02-18
RAE, Gordon Director 1997-12-05 1998-09-11
ROBB, Erica Director 1997-10-10
ROBERTON, Esther Director 2011-01-07 2014-07-03
SCOTT, Joseph Mcauley Director 1992-07-03
SCRIMGEOUR, Catriona Director 1998-12-04 2001-10-04
SHAW, Faye Director 2023-11-15 2025-09-26
SIDDIQUE, Salma, Dr Director 2006-10-12 2009-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 329 total filings

Date Type Category Description
2026-04-01 AD01 address change registered office address company with date old address new address
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 TM01 officers termination director company with name termination date
2025-09-29 TM01 officers termination director company with name termination date
2025-09-24 AA accounts accounts with accounts type full
2025-09-17 CH03 officers change person secretary company with change date
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 CH01 officers change person director company with change date
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 AP01 officers appoint person director company with name date
2025-05-21 TM01 officers termination director company with name termination date
2024-12-12 TM01 officers termination director company with name termination date
2024-12-12 TM01 officers termination director company with name termination date
2024-12-02 CH01 officers change person director company with change date
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-09-12 AD01 address change registered office address company with date old address new address
2024-08-14 TM01 officers termination director company with name termination date
2024-05-06 AP01 officers appoint person director company with name date
2024-01-25 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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