Profile

Company number
SC093464
Status
Active
Incorporation
1985-05-24
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86102
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
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The charitable group continues to adopt the going concern basis of preparing the financial statements. The Trustees have reviewed the five-year forecast and reserves level and assessed the charity's ability to continue as a going concern. The charity has a diversified range of income streams and has significant headroom above the risk reserve level of £3.9M. The Trustees have a reasonable expectation that the charity had adequate resources to continue in operational existence for the foreseeable future.”

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

12 active · 77 resigned

Name Role Appointed Born Nationality
DAVIDSON, Margaret Christine Director 2022-09-19 Dec 1948 English
FRANKLIN, Helen Jane Director 2025-09-22 Dec 1957 British
GILFILLAN, William Robert Stewart Director 2020-12-14 Sep 1965 British
HAMLING, Kathryn Alice Mary Director 2022-09-19 May 1959 British
MACBRYER, Shona, Dr. Director 2021-09-20 May 1960 British
MACDONALD, Jennifer, Prof. Director 2025-09-22 Jul 1986 British
MCCABE, Stephen David, Dr. Director 2025-09-22 Oct 1965 British
MEARNS, Peter Urquhart Director 2017-03-21 Feb 1959 British
OATES, Kenneth Raymond, Dr. Director 2025-09-22 Jul 1962 British
TEMPLETON, Roy Guy Director 2020-12-14 Sep 1959 British
THAIN, Iain Archibald Director 2025-09-22 Dec 1957 British
WYBREW, Maria Elizabeth, Dr Director 2020-12-14 Jul 1961 British
Show 77 resigned officers
Name Role Appointed Resigned
MACLEOD & MACCALLUM Corporate Secretary 2016-05-17
MACLEOD & MACCALLUM LIMITED Corporate Secretary 2016-05-17 2019-03-25
BAIRD, Janice Margaret Director 2003-07-23 2010-08-30
BERKELEY, John Sandford Director 1995-02-06 1998-05-01
BOWLES, Edith Sian Director 2007-06-25 2010-08-30
BURKE, Colin James Director 2013-08-19 2016-10-31
CALDWELL, David Director 1998-04-30 2004-06-01
CAMERON, Charles Alexander Director 1992-06-11
CAMPBELL, William James Director 1994-06-27
CARTLIDGE, John Edward Director 2002-07-24 2003-12-10
CONNOLLY, Roisin Director 2019-08-14 2025-09-22
COOPER, Sheila Margaret Director 2004-06-29 2010-08-30
CRICHTON, Charles Lachlan, Dr Director 2015-08-24 2021-08-24
DUTHIE, Forbes Cameron Director 2014-08-18 2020-12-14
FEA, Alexander William Spence Director 1993-06-28 1999-08-31
FRANKLIN, David Hamilton, Dr Director 2004-06-29 2010-08-30
GILLESPIE, Angela Allison Director 1998-01-22 1999-11-18
GRAHAM, Douglas Riddle Ross Director 1999-08-31
GRIFFITHS, Constance Anne Director 1994-06-27 1996-01-13
GUBBINS, Nicholas Louis Reginald Director 2014-08-18 2020-12-14
HADDEN, M.T. Director 1991-09-30
HAMILTON, William Francis Forbes Director 1991-06-24 1995-06-26
HAMILTON GRIERSON, Philip John Director 1995-06-26
HARRINGTON, Gillian Director 2010-08-30 2014-03-31
HEWITSON, David John Director 2001-07-05 2007-06-25
HOBSON, Nigel Director 2000-05-16 2006-06-19
HOWARTH, Jeffrey Harry, Dr Director 2017-02-20 2022-04-20
INNES, Julian Charles John George Director 2016-08-22 2019-08-22
KENNEDY, Donald Sinclair Director 1990-06-12 1994-06-27
LOGIE, John Robert Cunningham Director 1998-01-05 2004-06-01
LYON, Una Director 2010-08-30 2012-10-09
MACDONALD, Angus Ewan Director 2004-06-29 2011-08-29
MACDONALD, Norman Director 2011-08-29 2017-01-20
MACDOUGALL, Shona Isobel Cree Director 2019-08-14 2025-09-22
MACKENZIE, Dugald George Director 1995-03-13 2001-07-05
MACLEAN, Beverley Lynne Director 2011-08-29 2014-06-19
MACLEOD, Roderick Samuel, Dr Director 2011-08-29 2015-08-24
MACLEOD, Sheila Director 2000-01-10 2003-07-23
MADIGAN, Kathleen Patrica Director 2016-08-22 2019-08-22
MATHESON, Judith Helen Mackay Director 1996-06-24 2005-02-23
MATHESON, Kathleen Greig Director 2005-06-28 2011-08-29
MCARTHUR, Niall Geddes Director 2014-08-18 2020-12-14
MCKERROW, William Sangster, Dr Director 2016-08-22 2022-05-03
MCRITCHIE, Alison Jane Director 2016-01-25 2018-09-26
MERCHANT, Bruce Alastair Director 1992-01-27 1994-06-27
MERCHANT, Bruce Alastair Director 1992-01-27 1998-09-10
MORRISON, Alexander Stewart Director 2007-06-25 2013-08-19
MORTIMER, Donna Louise Director 2020-12-14 2025-01-28
O'ROURKE, Jeremiah Gerard, Dr. Director 1994-06-27
PATIENCE-QUATE, Kate Director 2013-08-19 2015-12-29
PENNINGTON, Stephen Martin Director 2018-12-12 2024-09-23
PINION, Janet Barr Director 1992-11-30 1996-09-02
RAMSEY, Sara Louise, Dr. Director 2019-08-14 2025-09-22
RANKIN, Rosemary Margaret Director 1990-06-12 1996-06-24
REED, Fiona Christine Director 2010-08-30 2016-08-22
RUANE, Richard James Director 1999-09-16 2005-06-28
RUSSELL, Oliver Henry Director 1993-06-28
SHAW, Marian Rosemary Director 1999-09-16 2002-07-24
SHAW, Robert Director 2016-01-25 2019-01-25
SHORTER, Robert William Director 2010-08-30 2016-08-22
SIDGWICK, Alison Janet Director 2014-08-18 2020-12-14
SMITH, Ian Robertson, Doctor Director 1998-01-05 2004-06-01
STEEL, Donella Faye Director 2013-08-19 2016-04-18
STOCKDALE, Margaret Lesley Director 1992-06-11 1996-06-24
SWANSON, Peter Cunningham Director 2005-06-28 2012-08-20
SWEENIE, John Fraser, Dr Director 2004-06-29 2011-08-29
THORN, Phillip Anthony Director 2001-07-05 2007-06-25
THORN, Phillip Anthony Director 1995-06-26
TORRANCE, David Winton Watt Director 2007-06-25 2014-08-18
TUDHOPE, William Kirk Mackenzie Director 2007-06-25 2014-08-18
TURNER, Pamela Jean Carson Director 1993-06-28
VINCENT, Carlene Grace Director 2007-06-25 2013-08-19
WAKELING, Christine Miriam Director 1990-06-12 1996-06-24
WALSH, Patrick Vaughan Director 1990-09-03 1996-06-24
WHITROW, William Director 1994-06-27 2000-07-05
WOTHERSPOON, James Robert Edwards Director 1999-09-16 2001-07-05
YULE, Douglas James Director 2012-08-20 2015-08-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 255 total filings

Date Type Category Description
2026-03-10 CH01 officers change person director company with change date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 AP01 officers appoint person director company with name date
2025-08-15 AA accounts accounts with accounts type group
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-01-28 TM01 officers termination director company with name termination date
2024-10-14 CH01 officers change person director company with change date
2024-09-24 TM01 officers termination director company with name termination date
2024-08-20 AA accounts accounts with accounts type group
2024-06-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 AA accounts accounts with accounts type group
2023-10-12 MA incorporation memorandum articles
2023-06-28 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 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

57.9

COOL

/ 100

  • Filings velocity 92
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 11 filing(s) in last 12 months
  • 5 appointed, 3 resigned (12mo)

Official Companies House page