Profile

Company number
SC121964
Status
Active
Incorporation
1989-12-15
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
MacKenzie Kerr Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that reserves at this level will ensure that, in the event of a significant drop in funding, they will be able to continue the charity's current activities while consideration is given to ways in which additional funds may be raised. This level of reserves has been maintained throughout the year.”

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

8 active · 34 resigned

Name Role Appointed Born Nationality
BEATTIE, Kim Mackintosh Director 2022-10-04 May 1967 British
CRAWSHAW, Martyn James Director 2005-05-20 Oct 1962 British
GORDON, Gillian Margaret Director 2022-10-04 Sep 1968 British
HOBSON, George Anderson Director 2022-05-01 Oct 1955 British
O'DONNELL, Brian Director 2022-10-04 Mar 1958 British
SHAW, Stephen Director 2023-01-16 Jan 1955 British
SUTHERLAND, Craig Director 2022-10-04 Mar 1966 Scottish
WARD, David Richard Director 2021-03-04 Sep 1969 British
Show 34 resigned officers
Name Role Appointed Resigned
CAIRD, Alexander Whyte Secretary 2005-05-20 2008-06-07
TATHAM, James Gilmour Secretary 1993-11-26
WILKINSON, Harold Waddell Secretary 1993-11-26 2005-05-20
BARRACLOUGH, David Rex Director 2001-07-27 2009-01-30
BROWN, David Gordon Director 2006-08-18 2007-02-22
CAIRD, Alexander Whyte Director 2008-06-07
CARR, John Roger Director 1990-09-21 1997-03-04
CRUDEN, Alan Ferguson Director 2004-05-21 2007-02-22
CULLEN, Christopher Noel, Professor Director 1990-09-21 2005-05-20
GRAHAM, Rhona Director 2022-10-04 2024-11-18
JOHNSTONE, Adrian Richard, Mr. Director 2018-08-30 2019-10-20
JONES, Ian Stewart Director 2022-05-01 2023-09-19
JONES, Margaret Somerville Director 1990-10-24 1996-03-08
KINNEAR, Louise Mary Director 1997-03-07 2000-12-12
MACKENZIE, Andrew Neil Director 2006-08-18 2020-10-19
MACKENZIE, Andrew Neil Director 2006-05-19 2006-05-19
MACKENZIE, Andrew Neil Director 2006-01-23
MACKENZIE, Silvie Marlise Director 2019-03-07 2019-10-20
MACKENZIE, Silvie Marlise Director 1990-10-24 2001-09-17
MACLEAN, Neil Director 2008-06-19 2016-05-19
MACNEILL, Angus Director 1990-09-21 2008-06-19
MALONE, Dennis Albert Director 2016-05-19 2020-05-16
MARKS, William Were Director 1996-03-08 2011-05-19
MCDONALD, John Director 2008-06-19 2023-06-02
MCINTOSH, Alan Director 2004-05-21 2018-11-02
MORRISON, William Donald Director 1998-10-30 2022-09-22
MURRAY, Susan Rosemary Jeans Director 1998-12-17 2007-05-18
STEWART, Hugh William Laurence Director 1990-09-21 2002-11-29
TATE, Mark Andrew Director 2025-02-01 2025-11-21
WARD, David Richard Director 2014-02-14 2019-10-20
WARD, Gail Director 2024-01-08 2025-02-11
WARD, Gail Director 2015-05-14 2022-05-27
WILKINSON, Harold Waddell Director 1996-03-08 2006-05-20
WILLIAMSON, Jane Christian Forbes Director 1990-09-21 2005-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Niall Mackenzie Individual Significant influence 2016-04-06 Ceased 2017-02-27

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2026-03-24 RP01AP01 officers replacement filing of director appointment with name
2026-01-09 CH01 officers change person director company with change date
2025-11-25 TM01 officers termination director company with name termination date
2025-07-11 CH01 officers change person director company with change date
2025-06-30 AA accounts accounts with accounts type group
2025-06-05 CH01 officers change person director company with change date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 TM01 officers termination director company with name termination date
2025-02-06 AP01 officers appoint person director company with name date
2024-11-18 TM01 officers termination director company with name termination date
2024-10-14 CC04 change-of-constitution statement of companys objects
2024-10-14 MA incorporation memorandum articles
2024-10-14 RESOLUTIONS resolution resolution
2024-06-27 AA accounts accounts with accounts type group
2024-03-26 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 AP01 officers appoint person director company with name date
2023-09-21 TM01 officers termination director company with name termination date
2023-06-27 AA accounts accounts with accounts type group
2023-06-15 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

Composite activity score · components 0–100 · reference 2026-05-10

34.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page