UK Companies House feature
THE ACTION GROUP
Profile
- Company number
- SC105634
- Status
- Active
- Incorporation
- 1987-07-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- 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)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board in preparing these financial statements is mindful of ongoing pricing pressures. The ongoing process of contract renewal and securing future funding is actively managed ensuring the needs of all stakeholders are taken into account. The Board has assessed the charity's ability to continue as a going concern and have prepared forecasts based on assumptions considered reasonable by the Board of Directors. Based on these projections the Board has a reasonable expectation that the charity has adequate resources for at least 12 months from the date of approval of the financial statements future and thus continues to prepare the accounts on a going concern basis.”
Subsidiaries
- The Action Group Enterprises Limited · 100% held · trading for profit (and a secondary purpose of developing work experience and employment opportunities for people with learning disabilities.)
Significant events
- “The Action Group continued to provide high quality services to children, young people, and adults with support needs, including learning disabilities, autism, neurodivergent support needs, mental health issues, and to their carers also, in 2024-2025.”
- “The Action Group ended the year in a deficit of £232k which was unplanned. We had adequate reserves to be able to manage this deficit and have constructed our 2025-2026 budget based on the context we work in which remains financially challenging, to end the new financial year in a surplus.”
- “The significant change process we invested in throughout 2024-2025, called TAG EVOLVE, which led to the redesign of our support services teams and front-line management roles.”
- “In addition, we also brought in 22 new supported people, with approx. 1500 hours of support per week, 40 FT staff and part year income of £1.5M (expected 2025-2026 annual income of £2M) in East Lothian, through the TAG Saltire project.”
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
13 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOKHRAIS, Ibtisam Mohamad, Dr | Director | 2017-02-19 | Jun 1979 | Libyan |
| CRUICKSHANK, Sandy Neville | Director | 2022-10-26 | Jun 1973 | Scottish |
| GRIFFITHS, John Barclay | Director | 2014-05-10 | Aug 1977 | British |
| HICKS, Nigel William | Director | 2016-05-30 | Mar 1953 | British |
| HOOD, Ian James | Director | 2017-09-04 | Apr 1958 | British |
| KERR, Alice | Director | 2025-08-26 | Jun 1995 | British |
| LINDSAY, John Robertson | Director | 2008-04-15 | Mar 1949 | British |
| MARR, Jane Caroline | Director | 2020-02-23 | Jan 1981 | Scottish |
| MOYES, Shona | Director | 2018-10-01 | Nov 1962 | British |
| NUKI, George, Professor | Director | 1991-10-18 | Jul 1937 | British |
| OLIVER, Stephen Robert | Director | 2013-12-09 | Jan 1958 | British |
| ROBERTSON, Gillian Barclay | Director | 2020-02-23 | Aug 1962 | British |
| TAYLOR, Robert George Sage | Director | 1996-11-01 | Apr 1945 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Charles Richard | Secretary | 1991-06-30 | 2006-10-21 |
| LOGAN, Douglas Fulton | Secretary | 2006-12-12 | 2026-04-21 |
| WOOD, Andrew | Secretary | — | 1991-11-03 |
| ALEXANDER, Anne | Director | — | 1990-10-19 |
| ANDERSON, Cynthia | Director | 2015-10-31 | 2018-01-16 |
| ATHER, Arifa Maqaddas | Director | 2009-10-31 | 2012-04-23 |
| BAKER, Nicola Grace | Director | 1991-10-18 | 1994-09-30 |
| BISSETT, Graeme | Director | 2002-11-14 | 2006-01-24 |
| BLACK, Charles Richard | Director | — | 2006-10-21 |
| DOVE, Harry Mervyn | Director | — | 1993-10-22 |
| ELDRETT, Gordon John | Director | 2014-09-01 | 2023-10-28 |
| ELTAYEB, Rehab | Director | 2014-06-29 | 2016-09-10 |
| EUNSON, Eric | Director | — | 1990-10-19 |
| FARQUHARSON, Robert | Director | — | 1998-11-02 |
| FRASER, Ann Drummond | Director | 1991-10-18 | 1998-03-30 |
| FRASER, William Mckenzie | Director | 2012-06-24 | 2014-04-14 |
| GORDON, Rose Anna | Director | 2011-10-29 | 2018-04-30 |
| GRASSIE, Gill | Director | 2018-09-03 | 2025-12-09 |
| GRASSIE, James | Director | 1999-09-07 | 2006-10-21 |
| GRAYSHAN, Anne Florence | Director | 1994-04-11 | 1996-02-12 |
| GRIFFITHS, Joan | Director | — | 2012-10-27 |
| GRIFFITHS, Nigel | Director | — | 2004-10-30 |
| HISLOP, June | Director | 1994-10-31 | 1999-11-18 |
| HUNTER, Monica Helena | Director | 2012-10-27 | 2020-07-26 |
| IRVINE, Pru Jane | Director | 2012-06-24 | 2013-04-15 |
| KEYS, David | Director | 2005-11-05 | 2009-01-26 |
| KIRKPATRICK, James Affleck | Director | — | 1994-09-30 |
| LAWRIE, Alister | Director | 1996-02-12 | 2002-11-14 |
| LAWRIE, Sylvia | Director | 1999-06-08 | 2001-06-14 |
| LOGAN, Douglas Fulton | Director | 2001-01-16 | 2026-04-21 |
| LOHMAN, Joseph Archie | Director | 2003-12-11 | 2005-01-20 |
| LOHMAN, Linda | Director | 2003-12-11 | 2005-01-20 |
| LURIE, Sara | Director | 2015-10-31 | 2023-10-28 |
| MACAULAY, Duncan | Director | 2006-10-21 | 2009-04-28 |
| MACKAY, David Robert | Director | 2008-10-25 | 2010-11-06 |
| MARSHALL, Claudia | Director | 2014-03-03 | 2016-05-01 |
| MC GILL, Celeste | Director | 2010-07-12 | 2011-02-21 |
| MCLAUCHLAN, Wilfred Victor | Director | — | 2025-06-17 |
| MCWILLIAM, Ross | Director | 2002-11-14 | 2011-03-27 |
| MIDDLETON, James Ivan | Director | 1997-10-31 | 2007-01-28 |
| NUKI, Anne | Director | — | 1991-04-22 |
| REDPATH, Lucy Sherridan | Director | — | 1994-01-17 |
| RIGBY, James Dickson | Director | 2012-12-05 | 2014-03-31 |
| SALEH, Linda | Director | 2010-11-06 | 2015-10-31 |
| SIM, William Craig | Director | 1998-04-27 | 2006-10-21 |
| SINCLAIR, Donna | Director | 2005-11-05 | 2012-10-27 |
| SMITH, Yvonne Anne | Director | 1994-10-31 | 1997-10-31 |
| TRAKI, Adel, Dr | Director | 2017-02-19 | 2024-05-22 |
| VANDENBROEK, Susan Lindsay | Director | 1990-10-19 | 1998-11-02 |
| VERTH, James Carse | Director | — | 1991-10-18 |
| WALLACE, Alastair William | Director | 2012-12-05 | 2014-03-31 |
| WILSON, Keith | Director | 1987-10-05 | 1996-04-30 |
| WOOD, Andrew | Director | — | 1991-11-03 |
| WOOD, Trevor Thomas | Director | 2012-10-27 | 2015-02-08 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | MA | incorporation | memorandum articles |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | CH01 | officers | change person director company with change 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.