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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

84

+2.4% highest in 3 filed years

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 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 the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 305 total filings

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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page