Profile

Company number
SC108857
Status
Active
Incorporation
1988-01-22
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
88990
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
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group has completed budget and cashflow forecasts until December 2026, including an assessment of the current economic climate on the Group's liquidity and ability to continue as a going concern. Based upon the forecasting, the Trustees are confident that the actions and strategies in place and results of the Group support the going concern position.”

Subsidiaries

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

6 active · 44 resigned

Name Role Appointed Born Nationality
CAMPBELL, Jane Alice Cochran Secretary 2021-01-05
BEY, Patricia Mary Alice Director 2021-07-13 Nov 1957 British
EDMONDS, Christopher James Director 2022-11-29 May 1959 British
HALL, Timothy Julian Dalton Director 2019-10-07 Dec 1961 British
MACFARLANE, Marjory Director 2019-10-07 Oct 1953 British
MORRIS, Stuart William Director 2015-05-01 Dec 1958 British
Show 44 resigned officers
Name Role Appointed Resigned
GORDON, OBE, FCIS, Ian Ogilvie Secretary 1991-04-01 2015-10-01
SIBBALD, James Lawson Secretary 1991-03-31
SOUTAR, Rucelle Secretary 2015-10-01 2020-12-31
ALLFREY, MBE, Henry David, Brigadier Director 2011-04-01 2020-06-13
ARTHUR, John Norman Stewart, Lieutenant General Director 1991-12-20
BALFOUR, Hew Edward Ogilvy Director 2009-06-17 2016-07-06
BRIMS, Robin Vaughan, Lieutenant General Director 2015-03-01 2022-02-28
CAIRNS, Robert Gordon Director 1992-05-21
CARDOWNIE, Stephen Archibald Director 2003-05-22 2007-06-13
DEWAR-DURIE, Andrew Maule Director 2000-10-26 2010-06-16
DOW, Leslie Philip Graham, Lt Col Director 1991-12-20
DUNN, Hugh John Director 2013-06-12 2021-06-11
FALLON, Edward Brian, Councillor Director 1996-05-02 2003-05-22
GAMMELL, Geraldine Elizabeth Director 2013-08-16 2022-12-19
GRIBBON, Glen James Director 2015-03-01 2021-06-10
GRUBB, George Darlington Wilson, Rev.Dr. Director 2007-05-17 2012-06-06
HAMBLETON, QVRM, TD, Richard Clive, Colonel Director 2004-06-16 2013-06-12
HINDS, Lesley Adelaide Director 2003-05-08 2007-06-13
HOWES, Francis Hedley Roberton Director 2015-09-01 2023-10-11
INGRAM, Colin Stuart Director 2015-05-01 2018-05-01
IRONS, Norman Macfarlane, Lord Provost Director 1992-05-12 1996-03-31
JAMESON, Melville Stewart, Brigadier Director 1997-01-01 2007-06-13
KELLY, CPFA, Karen Elizabeth Director 2011-06-15 2013-06-12
LEDERER, Peter Julian Director 2011-06-15 2022-11-08
LEISHMAN, Brian Archibald Scott Director 1998-09-30
LOUDON, CBE, William Euan Buchanan, Major General Director 2007-03-01 2011-01-31
LYON, Robert, Major General Director 1998-10-28
MACPHERSON, CBE, FRSE, Agnes Lawrie Addie Shonaig Director 2007-06-13 2015-10-31
MARSHALL, Robert Alexander Director 1995-03-31
MCGOUGAN, CPFA, Donald Mcdougall Director 1995-03-31 2011-06-15
MCLAUGHLIN, Eleanor Thomson Director 1996-03-31
MILLER, James David Frederick Director 1990-11-23 2000-10-25
MILLIGAN, Eric, Councillor Director 1996-05-02 2003-05-08
MOFFAT, James Talbot Director 2008-06-17 2011-04-20
PARKER, Michael John Director 1991-12-20 1996-06-01
RAMSAY, Charles Alexander, Major General Director 1991-12-20 2007-06-13
REID, George Newland, The Right Hon Sir Director 2007-06-13 2013-06-12
RITCHIE, Charles David Maciver, Brigadier Director 1998-10-29 2008-06-17
ROBERTSON, George Islay Macneill, The Rt Hon Lord Director 2015-03-01 2021-06-10
SHEA, Michael Sinclair, Dr Director 1997-06-25 2008-06-17
STRUDWICK, CBE, Mark Jeremy, Major General Director 2007-06-13 2015-08-31
TAYLOR, OBE, Peter James Director 2008-07-04 2012-06-06
WATSON, Gillian Anne Mcgregor Director 2013-08-16 2021-07-13
WILSON, Donald Caig, Mr. Director 2012-06-06 2017-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Lynsey Jane Fusco Individual Significant influence 2017-07-31 Ceased 2020-08-25
Mrs Rucelle Soutar Individual Significant influence 2016-04-06 Ceased 2020-12-31
Mr Douglas Eric Cook Individual Significant influence 2016-04-06 Ceased 2019-12-20
Ms Susan Margaret Lawton Individual Significant influence 2016-04-06 Ceased 2019-08-30
Ms Nicola Elizabeth Thomson Individual Significant influence 2016-04-06 Ceased 2016-12-22

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2025-09-25 AA accounts accounts with accounts type group
2025-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 AA accounts accounts with accounts type group
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 TM01 officers termination director company with name termination date
2023-10-12 AA accounts accounts with accounts type group
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AP01 officers appoint person director company with name date
2023-01-09 TM01 officers termination director company with name termination date
2022-12-15 AA accounts accounts with accounts type group
2022-11-28 TM01 officers termination director company with name termination date
2022-09-01 CS01 confirmation-statement confirmation statement with no updates
2022-02-28 TM01 officers termination director company with name termination date
2021-10-06 AA accounts accounts with accounts type group
2021-09-21 CS01 confirmation-statement confirmation statement with no updates
2021-07-22 CH01 officers change person director company with change date
2021-07-22 AP01 officers appoint person director company with name date
2021-07-22 TM01 officers termination director company with name termination date
2021-07-05 TM01 officers termination director company with name termination date
2021-07-05 TM01 officers termination director company with name termination 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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