Profile

Company number
SC105400
Status
Active
Incorporation
1987-06-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“While the financial climate remains challenging the Trustees do consider the business to be sustainable for the foreseeable future. The charity has made significant savings in the year through loan restructuring and renegotiated contracts with its major suppliers.”

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

5 active · 94 resigned

Name Role Appointed Born Nationality
BROOKFIELD, David Secretary 2022-10-03
FINNIE, Phyllis Director 2024-08-08 Dec 1949 British
LARK, Luthien Director 2025-04-21 Sep 1974 British
RODDICK, Emma Director 2024-09-30 Jul 1997 British
ROSS, John Director 2025-04-21 Mar 1960 British
Show 94 resigned officers
Name Role Appointed Resigned
BROOKFIELD, David Secretary 2018-09-04 2020-02-28
CAMERON, Catherine Secretary 1996-02-22 1996-08-05
CHISHOLM, Alastair Robert Ross Secretary 2003-09-25 2005-08-18
COWAN-MARTIN, Antony Pierre Dewhurst Fortescue Secretary 2011-10-03 2017-06-08
DOCHERTY, James Alexander Secretary 2002-03-30 2003-09-25
EVANS, Ann Margaret Secretary 2010-10-05 2011-03-14
KAY, John F Secretary 1996-02-22
MACLEOD, Malcolm Secretary 1998-10-27 2002-03-29
ROBERTSON, Joseph Robert Secretary 2005-08-18 2008-10-17
WELLS, Alexander Mackenzie Secretary 1996-08-05 1998-10-27
LC SECRETARIES LIMITED Corporate Secretary 2020-02-28 2022-10-03
AGNEW, Timothy Ivan Scott Director 2020-07-14 2020-08-27
ALI, Nasir Director 1998-03-21
ANDROULIDAKIS, Lisa Georgina Director 2023-06-19 2025-10-20
BAILEY, Jonathon G Director 1990-08-24
BARKE, Gertrude Anne Director 2005-06-08 2007-04-21
BARRIE, John Sinclair Director 2020-10-06 2021-07-27
BETTS-BROWN, Helen Elizabeth Director 2006-03-30
BIGG, Derek Charles Director 2002-03-28
BROWN, Derek, Reverend Doctor Director 2020-05-12 2025-10-20
BRUCE, John Gordon Director 2009-03-20 2023-04-17
BURTON, Sarah Kate Director 2016-06-09 2019-09-03
CADDELL, Stuart Robert Forrester Director 2016-05-10 2017-05-30
CAMERON, Valerie Director 2020-01-14 2020-02-28
CASEY, Elizabeth Burness Director 1991-08-15 1995-07-28
CATTANACH, Peter Heywood Director 2004-04-01 2009-03-20
CHISHOLM, Alastair Robert Ross Director 2002-12-01 2005-09-30
COLBOURNE, Trevor Graham Director 2015-09-21 2016-12-05
COWAN-MARTIN, Antony Pierre Dewhurst Fortescue Director 2010-10-05 2017-09-12
DINGWALL, Pauline Anne Director 2013-09-25 2014-09-30
DOCHERTY, James Alexander Director 2001-05-23 2003-09-04
EDGAR, Eilidh Director 2017-12-19 2020-01-08
EDWARDS, Victoria Director 2002-05-01 2002-09-20
EUNSON, Helen Director 2020-10-06 2025-10-20
EVANS, Ann Margaret Director 2009-03-20 2011-04-12
EVANS, Michael Niven Director 2020-01-14 2021-08-12
FARQUHARSON, Vivienne Ann Director 1991-01-17 1998-06-26
FERGUSON, James Mcleman Director 2009-03-20 2011-03-14
FERRIER, Alan Gray, Major Director 2007-06-28 2007-08-08
FOALE, Leslie Eileen Director 2016-05-17 2019-04-01
FOALE, Leslie Eileen Director 2012-02-20 2012-08-30
FRASER, Claire Director 2023-06-19 2024-08-08
GILLESPIE, Alison Director 2019-03-12 2019-10-22
GITSHAM, Hayley Director 2019-03-12 2020-01-07
GORDON, Sandy Richard, Dr Director 1997-09-23 2003-09-25
GREGG, Steven Walter Director 2013-09-25 2019-05-20
HASWELL, Marion Director 2002-01-23 2004-01-24
HENDERSON, Nigel J Director 1990-08-24
HUGHES, Rachel Director 2020-02-28 2022-04-07
INGLIS, Jean Mary Director 1991-01-17 1994-04-04
IRELAND, Mark Director 2013-09-25 2014-03-08
JACK, Simon Director 2021-12-15 2023-09-15
JEFFREY, Valerie Director 2016-05-03 2020-01-07
JONES, George Director 1999-07-27 2006-01-19
LAING, Robin Desmond Director 1991-07-05
LIDDLE, Gordon Malcolm Director 2024-09-30 2026-02-16
LIVINGSTONE, George Lawson Director 2014-03-25 2019-09-03
LUING, Malcolm A Director 1991-08-26
MACDONALD, Ann Petrine Director 2021-09-20 2023-04-17
MACGREGOR, Lynsey Director 2023-10-26 2024-06-20
MACKAY, Donna Mackinnon Director 2010-10-05 2015-09-21
MACKINNON, Kerry Ellen Director 2019-03-12 2020-01-08
MACLEAN, Alistair B Director 1988-07-12
MACLEOD, Malcolm Director 1998-05-26 2002-03-29
MACPHEE, Iain Director 1991-08-12
MACQUEEN, Elspeth Kirkland Director 2012-10-15 2015-02-24
MACVICAR, Jean Director 1999-03-23 2002-01-23
MARKER, Julie Director 2025-03-10 2026-03-18
MCDONALD, Alan Gray Director 1991-08-24
MCDONALD, Alan Gray Director 1990-09-18
MCGLYNN, Edward J Director 1991-08-24
MCGREGOR, Neil Director 2019-03-12 2019-09-03
MITCHELL, Emma Louise Director 2019-01-15 2021-09-20
MOORE, Raymond John Kentigern Director 1998-10-27
MORRIS, John Brown, Dr Director 1991-01-17 1994-11-13
MORRISON, Michelle Louise Director 2026-01-26 2026-03-03
MURPHY, Gavin Director 2024-12-10 2025-09-18
OAG, Jim Director 2011-01-17 2017-09-12
PALMER, John William Director 1991-08-15 2019-09-03
PARR, Caroline Director 2008-07-31 2013-09-25
PETERS, Amy Moyra Director 2017-12-19 2018-12-31
PIRRIE, William Director 1991-03-13 1997-10-30
RAE, Michael Allan Director 2020-02-28 2023-06-02
REID, Alan Robert, Dr Director 2005-10-20 2007-06-28
ROBERTSON, Joseph Robert Director 2000-02-22 2008-10-17
ROSSETTER, Carol Ann Director 1997-09-23 2005-11-22
SMITH, David Director 2007-01-25 2011-07-20
SMITH, Ranald Maccregor Director 2006-07-27 2012-02-20
STOKES, Emily Jane Director 2006-07-27 2009-03-20
SUTHERLAND, James Director 1999-11-23
SYMONDS, Maggie Jeffrey Director 2005-06-08 2007-09-21
THAIN, Kim Elizabeth Director 2013-09-25 2019-09-30
WELLS, Alexander Mackenzie Director 1991-08-24
WILBY, Douglas Director 2022-10-15 2023-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John William Palmer Individual Significant influence 2016-08-01 Ceased 2016-08-01

Filing timeline

Last 20 of 295 total filings

Date Type Category Description
2026-03-25 TM01 officers termination director company with name termination date
2026-03-04 TM01 officers termination director company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-05 AP01 officers appoint person director company with name date
2025-10-23 AA accounts accounts with accounts type group
2025-10-21 TM01 officers termination director company with name termination date
2025-10-21 TM01 officers termination director company with name termination date
2025-10-21 TM01 officers termination director company with name termination date
2025-09-18 TM01 officers termination director company with name termination date
2025-09-11 CS01 confirmation-statement confirmation statement with no updates
2025-04-22 AP01 officers appoint person director company with name date
2025-04-22 AP01 officers appoint person director company with name date
2025-03-13 AP01 officers appoint person director company with name date
2025-01-09 AD01 address change registered office address company with date old address new address
2025-01-06 AP01 officers appoint person director company with name date
2024-12-23 AA accounts accounts with accounts type group
2024-10-01 AP01 officers appoint person director company with name date
2024-10-01 AP01 officers appoint person director company with name date
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-08-13 AP01 officers appoint person director company with name 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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