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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Whitelaw Wells
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' (who are also the directors of the company for company law purposes) use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 55 resigned

Name Role Appointed Born Nationality
BRYS, Catherine Marie Danielle, Dr. Director 2025-11-13 Mar 1968 British
MACKAY, Gordon Allan Director 2023-08-31 Jan 1970 British
MILLER, Rachel Eleanor Director 2021-02-15 Apr 1993 British
MOONEY, Sarah Sharon Director 2025-11-13 Jul 1961 British
MURPHY, Jim Director 2004-08-03 Oct 1962 British
RENNIE, Simon Director 2020-07-07 Sep 1959 British
ROBERTSON, Neil Sinclair Director 1993-02-22 Sep 1968 British
TUFFEE, Ross William Director 2022-02-10 May 1967 British
Show 55 resigned officers
Name Role Appointed Resigned
DUNCAN, Keith Secretary 1992-01-27
EVERITT, Charles Anthony Secretary 2005-06-17 2008-10-31
GUNN, Andrew Norman Secretary 1991-09-02 2004-03-29
STEWART, Maureen Secretary 2020-07-06 2025-11-28
STEWART, Michael David Secretary 2004-03-29 2005-06-17
ALBESON, Raymond Director 1999-10-05 2001-10-31
ARMSTRONG, Howard Director 1992-01-27
BARNETT, Alan Director 1994-07-04 1997-05-25
BARRETT, Patricia Director 2004-08-03 2011-02-07
BRADY, Hazel Director 1992-08-03 1993-06-26
CAMPBELL, Iain Angus Director 1992-01-27 2004-09-03
CAMPBELL, Robert William Director 2012-08-16 2024-04-25
CATTERSON, James Director 1992-01-27 1992-09-08
CLARKE, Philip John Director 1999-10-05 2004-08-03
COGHILL, Derek James Director 1993-08-09 1998-01-09
CURRAN, Graham Russell Director 2016-01-21 2019-02-08
CURRIE, Gordon Director 1994-07-04 2000-06-21
DICKSON, Walter John Whitelaw Director 1995-06-12 1997-10-10
DUNCAN, Keith Director 1993-02-22
EVERITT, Charles Anthony Director 2004-08-03 2008-10-31
GRACIE, Ian Director 1992-01-27
GRANT, Albert John Director 2003-12-18 2004-09-03
GREIG, Maureen Director 1993-08-09 1997-04-07
HAIG, John Douglas Director 2004-08-03 2005-07-04
HARPER, Helen Director 1996-02-05 2000-10-11
HEASMAN, Robert James Director 1995-06-12 2000-10-12
HUNTER, Fiona Tracey Director 1991-09-18
JAMES, Paul Director 2013-12-06 2016-01-21
KYNASTON, Neil Director 2009-04-02 2012-12-07
LEAN, Keith Director 2009-04-28 2011-11-09
LEVAC, Hilary Director 1992-01-27
LIAKEAS, Nikolauos Director 1998-10-01 2000-02-01
LOGAN, Ewen Director 2006-11-09 2008-12-04
MACLEAN, Donald Director 1991-04-09
MAGINNIS, Elizabeth Director 1990-04-09
MANNION, Scott Director 1992-01-27 1994-09-06
MCIVER, John Murdo Director 2011-05-26 2016-01-21
MCLEAN, Naill Gordon Director 2011-05-26 2018-11-30
MULLEN, John Director 1993-10-11 1995-09-04
QUINLIN, Jenny Director 1991-04-09
QUINN, Ian Director 1990-04-09
REEVES, Susan Director 1991-04-09
REILLY, Catherine Mary Director 2001-04-01 2001-10-31
RODGER, Michael John Director 1992-01-27 1997-03-06
RUSSELL, Gregor Morton Hudson Director 2014-04-10 2018-10-22
SHOEMARK, James Director 1997-05-30 2001-04-11
SKINNER, Ewan Director 1997-04-07 1997-05-27
SMITH, Morag Gwyneth Director 2018-10-22 2021-04-19
STEWART, Maureen Director 2019-11-01 2025-11-28
THOMSON, Neil Campbell Director 1991-04-09
TRIPNEY, Ian Director 1992-12-07 1998-01-09
UNDERWOOD, John Director 2004-08-03 2011-02-07
WALLACE, Robert Director 1992-06-01 1993-02-22
WATSON, Gayle Director 2015-06-04 2018-03-02
ZAKLUKIEWICZ, Stefan Director 1991-04-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 207 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-17 MA Memorandum articles
  • 2022-05-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-11-28 TM02 officers Termination secretary company with name termination date PDF
2025-11-05 AA accounts Accounts with accounts type full
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-04-29 TM01 officers Termination director company with name termination date PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type full
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-07-28 AD01 address Change registered office address company with date old address new address PDF
2023-06-13 RP04AP01 officers Second filing of director appointment with name PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type small
2022-05-17 MA incorporation Memorandum articles
2022-05-17 RESOLUTIONS resolution Resolution
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page