UK Companies House feature
ELCAP
Profile
- Company number
- SC116745
- Status
- Active
- Incorporation
- 1989-03-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Whitelaw Wells
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The members of the Board are of the opinion that the charitable company can continue to meet its obligations as they fall due for the foreseeable future and have therefore prepared the financial statements on the going concern basis.”
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
7 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUGDALE, Grant Linton | Director | 2022-11-23 | Jan 1962 | British |
| EGAN, Sarah Teresa | Director | 2023-08-31 | Nov 1955 | British |
| FLORY, Kate | Director | 2020-05-19 | Mar 1967 | British |
| GAW, Alistair Edward | Director | 2022-11-23 | Jul 1961 | British |
| LEE, John James Armstrong | Director | 2023-11-27 | Jan 1977 | British |
| MCGOVERN, Ciara Terese | Director | 2023-08-31 | Apr 1977 | British |
| PHILIP, Coghill | Director | 2018-11-13 | Oct 1969 | British |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFFLECK, David Keir | Secretary | 1989-03-10 | 1989-06-19 |
| HARVIE, Daniel | Secretary | 2013-07-01 | 2018-04-16 |
| HEADLAND, Linda | Secretary | — | 2013-08-31 |
| AFFLECK, David Keir | Director | 1989-06-19 | 1996-01-08 |
| ALEXANDER, Morag | Director | 2010-11-18 | 2019-10-11 |
| ALMEY, Stephen Andrew | Director | 1992-10-07 | 1994-11-30 |
| ARCHIBALD, Sylvia | Director | 2017-10-07 | 2023-08-23 |
| ARCHIBALD, Sylvia | Director | 2006-04-13 | 2016-10-04 |
| ARCHIBALD, Sylvia | Director | 1993-10-13 | 1996-10-26 |
| BAIN, John | Director | 2013-10-26 | 2015-04-10 |
| BATES, Sylvia | Director | — | 1994-08-29 |
| BRANSTON, Merlyn Ethel Louise | Director | — | 1996-10-26 |
| BRECHIN, George | Director | — | 1996-10-26 |
| BURLEY, Lindsay Elizabeth, Dr | Director | 1989-03-10 | 1990-06-04 |
| BURLEY, Robin | Director | 1990-10-10 | 2003-10-16 |
| CAMPBELL, Dennys | Director | — | 1993-10-13 |
| CHAPPELL, Raymond | Director | 1992-04-06 | 1996-10-26 |
| CHESELDINE, Sally, Dr | Director | 1996-10-26 | 2002-10-17 |
| CHRISTIE, Caroline Mary Morrison | Director | 2006-10-05 | 2011-10-08 |
| COADY, Margaret | Director | 2011-10-08 | 2014-09-30 |
| CORRIGAN, Nicola | Director | 2016-11-08 | 2019-01-28 |
| CRAIG, Duncan Stewart | Director | 2010-11-18 | 2012-10-10 |
| DAVIDSON, Frank | Director | — | 1992-10-07 |
| DICK, Thomas | Director | 2009-10-03 | 2012-10-10 |
| DICKENS, Paul | Director | 2003-04-01 | 2016-10-04 |
| DIGGORY, John | Director | 1996-10-26 | 2000-10-31 |
| DILWORTH, Lorraine | Director | 1992-10-07 | 1994-05-30 |
| DOHERTY, Kirsten | Director | 2018-10-02 | 2019-09-02 |
| FAWCETT, Patrica Marland | Director | 2006-10-05 | 2012-10-10 |
| FAWCETT, Patricia Marland | Director | — | 1993-10-13 |
| FLINT, Raymond | Director | 1992-10-07 | 1995-10-12 |
| FORD, Graham | Director | 2020-05-19 | 2021-11-23 |
| FOY, Elizabeth | Director | 1996-10-26 | 2014-10-02 |
| FOY, Noel | Director | 2000-10-31 | 2001-10-25 |
| FRANCIS, Elizabeth | Director | 2014-11-13 | 2022-09-29 |
| GARROTT, Karen | Director | 2011-10-08 | 2013-06-28 |
| GILBERT, James Bradley | Director | 2013-10-26 | 2020-10-30 |
| GOLDBLATT, Joseph, Professor | Director | 2010-11-18 | 2017-05-09 |
| GRAY, Iain Cumming | Director | 2004-08-12 | 2009-08-31 |
| HAMILTON, Ian Fordyce | Director | 2001-10-25 | 2006-10-05 |
| HANDS, Sandra | Director | 2003-04-10 | 2006-10-05 |
| INGLIS, Scott | Director | 2017-08-08 | 2019-02-12 |
| JAMIESON, Freda Margaret | Director | — | 2005-11-05 |
| JONES, Trevor | Director | 1995-10-12 | 1996-10-26 |
| KUZMA, Wojciech | Director | 2019-08-13 | 2025-11-19 |
| LAWSON, Margaret | Director | 1993-10-13 | 1996-02-12 |
| LENNIE, Robert Cranston | Director | — | 1992-10-07 |
| LODGE, Adrian Morris, Dr | Director | — | 1996-10-26 |
| LOW, James Michael Murray | Director | 2013-02-14 | 2018-10-25 |
| LOWES, Judith | Director | 2003-04-10 | 2007-11-03 |
| MACKENZIE, Lorraine | Director | 2008-10-30 | 2013-10-26 |
| MACKENZIE, Lorraine | Director | 2006-10-05 | 2008-09-11 |
| MARTIN, Rosemary | Director | 2008-10-30 | 2018-03-14 |
| MCINDOE, William Ian | Director | 1996-08-05 | 1997-07-17 |
| MCKAY, Margaret Theresa | Director | 1996-10-26 | 2016-10-04 |
| MCKAY, Margaret Theresa | Director | 1989-03-10 | 1989-06-26 |
| MCKINLAY, Mark | Director | 2018-11-13 | 2023-05-24 |
| MCLAREN, David | Director | 2018-11-13 | 2023-01-25 |
| MCNEIL, Robert | Director | 2005-11-05 | 2008-04-14 |
| MCPHERSON, Elizabeth | Director | — | 1993-10-13 |
| MIDDLETON, James Ivan | Director | 1989-03-10 | 1990-10-03 |
| MIDDLETON, Ruth Charlotte | Director | 1993-10-13 | 1994-10-12 |
| MILLER, Catriona Margaret Binnie | Director | 2015-02-12 | 2023-08-23 |
| MORRIS, Andrew John | Director | 1996-10-26 | 2011-10-08 |
| MURRAY, Norman | Director | 1993-10-13 | 1996-10-26 |
| O'DONNELL, John James | Director | 2008-10-30 | 2015-10-03 |
| PENMAN, Lynn | Director | 2019-08-13 | 2023-08-23 |
| POLLOCK, Ronald | Director | 1994-10-12 | 1996-10-26 |
| PURVES, James Hepburn | Director | — | 1996-10-26 |
| RAE, Katie Mary Mccallum | Director | 1996-10-26 | 2002-06-13 |
| RANKIN, Bryan John | Director | 2013-02-14 | 2014-10-07 |
| ROBERTS, Ann Taylor | Director | 1996-10-26 | 1998-06-11 |
| ROBERTSON, Katrina | Director | 2012-10-10 | 2017-01-26 |
| ROBSON, Graeme Clark | Director | 1996-11-07 | 1997-06-12 |
| RODGER, Paul | Director | 2007-11-03 | 2010-11-18 |
| RUSSELL, David | Director | 1997-10-26 | 2003-10-16 |
| RUSSELL, John Thomas | Director | — | 1996-10-26 |
| SABINE, Anthony Roger | Director | 1996-10-26 | 2006-10-05 |
| SABINE, Peter | Director | 2018-05-08 | 2018-10-06 |
| SCOTT, Patricia | Director | 2006-10-05 | 2008-08-13 |
| SCOTT, Patricia | Director | 2003-07-30 | 2006-04-12 |
| SCOTT, Phillipa | Director | 1995-10-12 | 1996-10-26 |
| SINCLAIR, Allan | Director | 2006-04-13 | 2009-10-03 |
| STEADMAN, Ann | Director | 1993-02-01 | 2006-10-05 |
| TINLIN, Robert Telford | Director | — | 1996-04-01 |
| TODD, Donald | Director | 2006-04-13 | 2008-10-30 |
| VAN DEN BROEK, Susan Lindsay | Director | 2008-10-30 | 2018-10-02 |
| WALKER, Bruce William John | Director | — | 1996-10-26 |
| WELSH, Joseph | Director | 2006-10-12 | 2009-11-12 |
| WENDY, Davies | Director | 2014-11-13 | 2016-08-09 |
| WILSON, Ian | Director | 2003-04-10 | 2004-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Harvie | Individual | significant-influence-or-control-as-trust | 2016-06-11 | Ceased 2018-04-16 |
Filing timeline
Last 20 of 291 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | MA | incorporation | memorandum articles |
| 2025-05-09 | RESOLUTIONS | resolution | resolution |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type small |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | CH01 | officers | change person director company with change date |
| 2023-11-29 | MA | incorporation | memorandum articles |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | AA | accounts | accounts with accounts type small |
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.