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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

142

+2.2% vs 2024

Profit before tax

Period ending 2025-09-30

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 139142
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' 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

7 active · 39 resigned

Name Role Appointed Born Nationality
YOUNG, George Hossack Secretary 2009-06-08 British
BROATCH, Hilary Alison Director 2026-02-04 Aug 1974 British
BRUNTON, Jane Calder Director 2023-04-04 May 1964 British
HORNIGOLD, Darren Mark Director 2022-09-05 Jan 1974 British
HUNTER, Patricia Anne Director 2019-04-01 Jan 1954 British
KELLEHER, Jill Catherine Director 2020-02-03 Dec 1962 British
YOUNG, George Hossack Director 2006-08-14 Sep 1949 British
Show 39 resigned officers
Name Role Appointed Resigned
STURROCK, David P, Esq Secretary 2009-06-08
BARTLETT, Miriam Director 1990-09-26 1998-12-07
BROWN, Anne Hutcheon Director 1989-10-04 1994-01-25
BUCHANAN, Duncan Alastair Director 1989-10-04 2003-03-31
CHLOPAS, Raymond Director 1989-10-04 2016-03-11
CLEGHORN, Judith Director 1999-02-22 2003-03-31
CLINKSCALE, Helen Elizabeth Director 2017-07-03 2021-04-19
CRAIG, Alexander Boyd Director 1999-09-08
FERGUSON, James Keith Director 2017-09-04 2021-12-03
FERGUSON, Jean Elizabeth Director 2017-09-04 2021-12-03
FORREST, Margaret Helen Director 1997-09-25
FRY, Graham Arthur Director 2003-06-16 2006-06-30
GILLING, Carol Director 1989-05-02
GILLING, Leslie Frederick John Director 1989-05-02
HALLIDAY, Minnie Lenora Director 1991-11-12
HAMILTON, Caroline Director 2006-08-14 2008-10-06
HUNTER, Patricia Anne Director 2014-12-08 2017-03-06
JOHNSON, Robert Mitchell Director 2013-09-02 2025-02-05
JOHNSON, Robert Mitchell Director 1989-10-04 2011-08-01
KWIATEK, Elaine Director 1998-02-09 2006-06-30
KYLE, Janet Storie Director 2017-07-03 2022-09-05
MACLEOD, Margaret Anne Director 2009-06-08 2010-06-07
MAULE, Alan Kenneth Director 2010-06-07 2015-06-01
MCQUADE, Robert Docherty Director 2017-07-03 2018-12-06
MIDDLEMASS, Jack Director 1998-12-07 2017-09-04
MIDDLEMASS, Morag Director 1998-12-07 2017-09-04
MOONEY, Grant, Dr Director 2014-01-27 2022-04-05
MOONEY, Grant, Dr Director 2003-11-03 2013-09-02
O'REILLY, Michael Christopher Hugh Director 1994-01-25
ROBB, Gordon Alexander Director 1994-03-29 2013-09-02
SCOTT, Stewart Friskens Director 2009-02-09 2018-02-05
SINCLAIR, Bridget Director 2004-10-11 2012-08-28
SNEDDON, Elizabeth Margaret Director 2022-09-05 2025-11-26
STURROCK, David Percival Director 2004-10-11 2009-06-08
THOM, Patricia Louise Director 2003-11-03 2009-11-23
THOM, Patricia Louise Director 1990-01-23 1995-05-16
WELSH, Thomas Director 2006-06-05 2010-04-05
WILLIAMS, Peter John Director 1989-05-12
WOOD, Craig Robert Director 2012-12-03 2014-05-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-02-20 CC04 change-of-constitution Statement of companys objects
2026-02-20 MA incorporation Memorandum articles
2026-02-20 RESOLUTIONS resolution Resolution
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-06-23 AA accounts Accounts with accounts type small
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type small
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 AA accounts Accounts with accounts type small
2023-04-10 AP01 officers Appoint person director company with name date PDF
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-09-29 TM01 officers Termination director company with name termination date PDF
2022-09-28 AP01 officers Appoint person director company with name date PDF
2022-09-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-09-30 vs 2024-09-30

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