Cash

Latest balance sheet

Net assets

Equity attributable

Employees

84

+2.4% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
SC094162
Status
Active
Incorporation
1985-07-05
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

3-year trend · latest 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 718284
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered relevant information, including the annual budget, forecast cash flows and the impact of subsequent events in making their assessment. The directors have also taken into consideration the potential impact on the charity of possible future scenarios arising from high inflation levels, general economic conditions, and the tendering process for future contracts. Forecast future cash flows have been prepared taking into account the future contracts and funding in place. Based on these assessments, which cover at least 12 months from the date of approval of these financial statements. and having regard to the resources available to the charity company, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

8 active · 87 resigned

Name Role Appointed Born Nationality
WHITTINGTON, Mark Secretary 2023-10-03
BROWN, Callum Director 2024-08-01 Jun 1994 British
CHALMERS, Alan Director 2021-01-26 Aug 1959 British
FLETCHER, Julie Director 2023-06-01 Sep 1961 British
FLETT, Elaine Elizabeth Director 2021-11-30 Mar 1951 British
MACPHERSON, Scott Director 2024-03-26 Dec 1977 British
MORTIMER, Gary Director 2025-09-23 Jul 1961 British
WHITTINGTON, Mark Director 2022-03-27 Apr 1960 British
Show 87 resigned officers
Name Role Appointed Resigned
CUMMING, Alexander James Secretary 2013-02-05 2018-06-30
PATERSON, Keith Secretary 1997-04-16 1999-02-23
RATTRAY, Caroline Anne Secretary 1999-08-30 2001-03-01
TAYLOR, William Alexander Secretary 2008-01-29 2013-02-05
VALENTINE, Helen Catherine Secretary 2018-06-30 2023-10-03
WILLIAMSON, Richard Gordon Dyce Secretary 2001-01-18 2008-01-29
STRONACHS Corporate Nominee Secretary 1997-04-16
ALLAN, Robert Director 2004-01-27 2010-01-26
ARTHUR, Gaye Director 1990-04-23 1991-01-28
ASHTON, Valerie Jean Director 2019-02-01 2025-01-28
BARRY, Anne Marie Director 1997-04-16 1999-10-28
BELL, Julian Peter Director 1992-09-14 1997-04-16
BERKELEY, John Sanford Director 1989-02-10
BROWN, Colin Macarthur Director 2011-01-25 2018-01-30
BRUCE, Kim May Director 2021-01-26 2022-09-27
BRUNT, Peter William, Professor Director 1999-12-08 2006-07-25
BUCHAN, Lorna Director 2004-01-27 2009-03-31
BUCHAN, Robbie Director 1989-12-11 1991-01-27
BUCK, Darren Paul Director 2019-02-01 2021-08-03
BUCKLAND, Roger, Professor Director 2015-11-24 2025-01-28
CAMERON, Maria Director 1988-12-15
CAMPBELL, Doris Margaret Director 2004-01-27 2017-01-31
CHAPMAN, Edith Harvey Director 1996-07-03 1997-07-10
COOPER, John Michael Director 1993-11-01 1999-02-18
COOPER, Rosemary Moir Director 2019-02-01 2020-09-29
CRAIG, Dermot Director 2021-01-26 2022-03-27
CREMER, Sean Matthew Director 2019-02-01 2019-06-05
CRONKSHAW, Graham Director 1991-01-21 1994-11-30
CUMMING, Alexander James Director 2009-03-31 2018-08-08
DICK, Ian, Reverend Director 1989-09-04
DICKSON, Stuart Director 1991-01-21 1992-03-23
DUNBAR, Lesley Gail Director 1995-12-14 1996-08-25
FLETT, Hazel Kathleen Director 1997-11-19 2000-02-25
FLETT, Hazel Director 1990-06-04 1993-08-31
FRASER, Andrea Director 2024-01-30 2026-01-27
FRASER, Andrea Director 2019-02-01 2020-03-22
GAITLEY, Roger Director 1989-03-02
GORMAN, Brian Director 1998-05-05 1999-10-27
HALKET, Anne Director 1989-08-07
HARPER, Hugh Alexander Barrie Director 1999-01-14 1999-07-22
HAY, Alison Mary Director 2015-11-24 2017-09-26
IRVING, Susan Ann Director 1992-12-14 1996-04-01
JAMIESON, William Director 2001-09-25 2010-01-26
JOSS, Angela Rennie Director 2021-01-26 2021-10-18
LAWRIE, Thane Director 2019-02-01 2021-06-23
LEYS, Michael Cheyne Director 1991-01-21 1994-10-31
LYNCH, Cathal Edward Director 1997-09-10 2006-01-31
MACCOLL, Alan Ewan Director 1991-01-21 1993-01-01
MACDONALD, Fiona Director 1998-04-22 2001-09-25
MACKAY, Barbara Christina Director 2009-03-31 2019-05-31
MACPHERSON, Wilma Roy Director 2006-05-01 2017-01-31
MALLOCH, Kate Director 2021-05-21 2022-05-10
MANN, Andrew Charles, Rev Director 1996-08-14 2000-12-10
MCALLISTER, Dennis Director 1990-06-04
MCCRAE, Alan James Director 1999-10-28 2001-03-24
MCKAY, Carol Director 1989-03-02 1989-10-11
MCKAY, Graeme David Director 1994-03-09 1998-11-25
MCPHAIL, Stephen Director 2017-01-31 2019-03-20
MICHAEL, Beverley Director 1989-12-11 1991-10-31
MITRA, Satyavada Venkata Anita Director 2024-12-01 2026-03-02
MURPHY, Mary Bernadette Director 1995-07-03 1998-01-14
MUTCH, Lynn Patricia Director 2004-01-27 2010-01-26
NEILL, Alison Douglas Director 1997-09-10 1998-10-01
OLDMAN, Irene Joan Director 1991-01-21 1996-07-01
PATERSON, Douglas Mccallum Director 2009-03-31 2016-10-25
PITTENDRIGH, Shona Director 1989-10-11
RATTRAY, Caroline Anne Director 1997-04-16 2002-11-14
RIDDELL, Rebecca Ellen Director 2018-01-30 2021-01-26
ROBB, Archibald Director 1999-11-18 2009-03-31
ROBERTSON, Ewan Director 1989-02-13
SANDISON, Steven Director 1989-04-10 1991-10-31
SIMPSON, Lesley Director 1999-11-18 2006-07-25
SLATER, Ronald Director 1993-03-01 1996-03-01
STARK, Ronald David, Dr Director 2004-01-27 2010-09-30
STIRTON, June Elizabeth Director 1998-11-25 2002-05-15
STOUT, Sandra Director 1992-12-14 1995-02-13
STRICKLAND, Karen, Dr Director 2015-11-24 2017-09-26
SUTHERLAND, Russell Alexander Director 1991-10-31
TAYLOR, William Alexander Director 2006-06-01 2013-03-26
VALENTINE, Helen Catherine Director 2018-01-30 2023-08-30
WATT, Ruby Margaret Julie, Doctor Director 2017-01-31 2026-01-27
WELLS, June Lillian Director 1996-01-11 1999-07-08
WILLIAMSON, James Director 1990-06-04 1990-12-10
WILLIAMSON, Richard Gordon Dyce Director 2000-07-13 2008-01-29
WILLIS, John Robert Director 2016-01-26 2024-01-19
WILSON, Catherine Elizabeth Director 2013-05-28 2015-05-26
GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS Corporate Director 1993-04-26 1998-10-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 305 total filings

Date Type Category Description
2026-03-10 TM01 officers termination director company with name termination date
2026-01-28 TM01 officers termination director company with name termination date
2026-01-28 TM01 officers termination director company with name termination date
2025-12-05 CH01 officers change person director company with change date
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 AA accounts accounts with accounts type full
2025-09-29 AP01 officers appoint person director company with name date
2025-07-28 CH01 officers change person director company with change date
2025-07-10 CH01 officers change person director company with change date
2025-02-05 TM01 officers termination director company with name termination date
2025-02-05 TM01 officers termination director company with name termination date
2024-12-02 AP01 officers appoint person director company with name date
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2024-08-06 AP01 officers appoint person director company with name date
2024-03-27 AP01 officers appoint person director company with name date
2024-02-19 AP01 officers appoint person director company with name date
2024-01-19 TM01 officers termination director company with name termination date
2024-01-10 AA accounts accounts with accounts type full
2023-10-31 CS01 confirmation-statement confirmation statement with no updates

Credit score

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

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

54.1

COOL

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 52
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 1 appointed, 3 resigned (12mo)
  • Employees +2% YoY

Official Companies House page