THE ACTION GROUP
Get an alert when THE ACTION GROUP files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE ACTION GROUP · parent
- The Action Group Enterprises Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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