Profile

Company number
SC120333
Status
Active
Incorporation
1989-09-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

8 active · 38 resigned

Name Role Appointed Born Nationality
DEVINE, Frances Elizabeth Director 2025-05-30 Nov 1957 British
DOCHERTY, Barry Director 2025-06-18 Jan 1947 Scottish
DONNELLY, Elaine Anne Director 2025-05-01 Jan 1962 British
DUNN, Julie Frances Director 2024-09-25 Jul 1967 British
JENNOW, John Patrick Director 2025-09-01 May 1958 British
MUNRO, Una Helen Director 2026-04-01 Oct 1963 Scottish
MURRAY, Martin Anthony Director 2017-11-28 Apr 1965 British
ROWAN, James Columba Director 2026-02-26 Nov 1959 British
Show 38 resigned officers
Name Role Appointed Resigned
STEVENSON, Jeremy Joseph Secretary 2017-06-01 2025-08-26
STEVENSON, Margaret Secretary 1993-02-04 2017-05-01
STEVENSON, Margaret Secretary 1989-09-21 1993-06-29
BARR, Jessica Director 2011-07-01 2016-01-18
BAXTER, Bernadette Mary Director 2017-11-28 2024-03-04
BRITTON, Gerard Joseph Director 2023-12-14 2024-02-22
BURNS, Daniel Director 1989-09-21 2003-12-15
BURNS, James Gerald Director 2017-11-28 2022-10-13
BURNS, Patrick Director 1989-09-21 1995-11-07
CHAMBERS, Daniel Director 1989-09-21 1992-08-11
DONNELLY, Joe Director 2002-10-08 2004-09-01
DUNCAN, Sheena Morgan Director 2002-10-08 2008-10-20
GALLAGHER, Paul Francis Director 2017-11-28 2025-02-28
GRAY, John Director 2017-11-28 2019-08-06
HARLEY, William John Director 1991-04-09 1998-04-22
HAY, Brian Director 2017-11-28 2025-01-29
IGGO, Derek Angus Director 2018-08-17 2021-10-01
KING, John Patrick, Reverend Director 1991-04-09 1995-11-07
MACKINNON, Donald Alphonsus Gerard Director 2017-11-28 2025-05-01
MARKUS, Thomas Andrew, Proffessor Director 1998-02-17 2000-05-03
MCGILLY, John Director 1989-09-21 2022-06-23
MCGRADE, Anthony Director 1989-09-21 1991-01-10
MCILVENNY, Henry Director 1989-09-21 2001-04-13
MCNULTY, Bridget Director 1989-09-21 1993-06-21
MILLS, Joseph, Fr (Roman Catholic Priest) Director 2007-11-19 2016-02-29
MITCHELL, Margaret Director 2008-05-19 2019-08-01
MURPHY, Michael Gerard Director 1991-04-09 1997-09-18
PAIRMAN, Gordon Alexander Director 1999-09-21 2003-12-02
RENNIE, David Alexander Director 2004-04-01 2006-09-18
RINGLAND, Anne Frances Director 2017-11-28 2025-04-15
SCOTT, Joseph Mcauley Director 1996-03-26 2012-03-31
SCOTT, Joseph Mcauley Director 1991-04-09 1992-08-11
SCOTT, Robert Todd Aitkenhead Director 1992-09-15 1996-03-26
SHIELDS, John Director 1998-10-20 2004-06-15
TRAVERS, John Francis, Dr Director 1994-08-16 2004-06-09
WALSH, Gerry Director 2023-08-24 2025-03-31
WATSON, Frances Mary Director 1992-09-15 1993-08-10
WINTER, Robert Rickaby Director 1998-02-17 2001-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Anthony Murray Individual Appoints directors 2025-02-05 Active
Mr Brian Hay Individual significant-influence-or-control-as-trust 2022-06-23 Ceased 2025-01-29
Chairman John Mcgilly Individual significant-influence-or-control-as-trust 2016-08-04 Ceased 2022-06-30

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-04-09 AP01 officers appoint person director company with name date
2026-03-02 AP01 officers appoint person director company with name date
2025-10-17 AA accounts accounts with accounts type full
2025-09-01 AP01 officers appoint person director company with name date
2025-08-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 TM02 officers termination secretary company with name termination date
2025-06-19 AP01 officers appoint person director company with name date
2025-06-11 AP01 officers appoint person director company with name date
2025-05-09 TM01 officers termination director company with name termination date
2025-05-07 AP01 officers appoint person director company with name date
2025-04-24 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-03-04 TM01 officers termination director company with name termination date
2025-02-05 PSC01 persons-with-significant-control notification of a person with significant control
2025-02-04 TM01 officers termination director company with name termination date
2025-02-04 AP01 officers appoint person director company with name date
2025-02-04 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-09 AA accounts accounts with accounts type full
2024-10-24 CS01 confirmation-statement confirmation statement with no updates
2024-05-14 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.

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