Profile

Company number
SC124791
Status
Active
Incorporation
1990-05-02
Last accounts made up
2024-08-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
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. 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.”

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

3 active · 56 resigned

Name Role Appointed Born Nationality
MCKINLEY, Carol Ann Secretary 2021-01-26
MILLER, Scott Morley Director 2022-09-29 Dec 1967 British
ROBERTSON, James Edmund Director 2023-07-28 Dec 1989 British
Show 56 resigned officers
Name Role Appointed Resigned
BELTON, James Stuart Secretary 2001-10-30 2005-08-04
CAREY, Nick Secretary 2017-01-25 2019-03-04
DURIE, Sheila Secretary 1991-04-16 2001-10-30
FIELDING, Margaret Secretary 2008-10-15 2016-06-29
INGLIS, John Hannay Secretary 2007-11-12 2008-10-15
KAMPMAN, Elizabeth Ann Secretary 1990-05-02 1991-05-07
KING, Stephen Noel Secretary 2019-10-29 2021-01-26
MCLAUGHLIN, Susan May Secretary 2016-06-29 2017-01-25
ROBBIE, Kevin Secretary 2005-08-05 2005-12-21
TREVORROW, Catherine Secretary 2019-03-04 2019-09-13
VON BARSEWISCH, Cheril Secretary 2005-12-21 2007-11-12
ADAMSON, Andreana Elizabeth Director 1996-09-09 1999-10-11
ALDRIDGE, John Stuart Director 2014-06-11 2017-01-25
ARNOTT, Paula Anne Director 1996-06-11 1999-01-07
BEVERIDGE, Alexander Craig Director 1990-05-02 1991-08-13
BROWN, Denis Director 1992-04-14 1997-07-16
CHEETHAM, Juliet, Professor Director 2006-09-04 2017-01-25
COYNE, Audrey Director 1990-05-02 2003-09-30
CRAWFORD-HARLAND, Michael Director 1991-04-16 2014-11-19
CUNNINGHAM, Robert Grahame Director 1999-04-13 2003-02-25
CUNNINGHAM, Robert Grahame Director 1991-04-16 1997-03-11
DUNCAN, John Anthony Director 2001-04-24 2014-11-19
DURIE, Roy Ross Director 2005-12-21 2017-01-25
GRIMES, Alistair Bernard, Dr Director 2014-06-11 2017-01-25
HAMILTON, Giles Director 1999-12-15 2002-10-29
HARDIE, Austin John Director 2017-01-25 2021-03-31
HOLMES, Peter David Director 2017-01-25 2021-07-23
HORN, Denise Anne Director 2014-11-20 2017-01-25
HOWAT, William Anderson Director 2016-12-19 2017-01-25
HOWAT, William Anderson Director 2011-09-07 2016-12-19
HUNTER, Colin Ian Director 2010-03-23 2017-01-25
HUNTER, Michael Andrew Richard Director 1990-05-02 2012-12-05
JOFFIN, Brian Joseph Director 1990-05-02 1991-05-07
KAMPMAN, Peter John Director 1990-05-02 1991-04-16
KEDDIE, Andrea Margaret Stewart Director 2014-11-19 2017-01-25
KING, Stephen Noel Director 2021-07-23 2023-07-28
LOCHHEAD, David Thomas Director 1996-11-12 2004-09-29
MCDOWELL, Jacqueline Director 2004-02-25 2007-07-24
MCNAIR, Katie Thomas Director 2014-06-11 2017-01-25
MEIKLEJOHN, Alison Patricia Director 2006-05-31 2017-01-25
MUIRHEAD, Andrew Stephen Director 1994-12-14 1996-06-11
MUNRO, Elizabeth Maureen Director 1998-03-10 2002-10-29
NORMAN, John Director 2017-01-25 2021-07-23
OUGHTON, Jacqueline Maria Director 2019-08-09 2022-09-29
OWEN, Alistair Grant Director 1996-08-13 2000-03-02
PARKINSON, Caroline Anne Director 2004-02-25 2005-07-26
PHIPPS, David George Director 2017-01-25 2019-04-30
RAMSAY, Ewan Nicholson Director 1999-12-15 2002-03-31
RIDDIOUGH, Ralph Leigh Director 2004-02-25 2007-05-14
ROBERTS, David Andrew Director 1990-05-02 1996-07-08
ROGAN, Peter Patrick Director 1999-11-09 2002-03-31
RUSSELL, Craig Robertson Director 2009-12-02 2012-11-14
STEVENSON, Ian Mcleod Director 2009-12-02 2017-01-25
STORROW, Kate Director 2009-12-02 2015-12-16
TAIT, Alistair Ian Director 2002-10-29 2005-03-31
TOMLIN, Patricia Anne Director 2002-04-23 2005-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Shaw Trust Limited Corporate entity Significant influence 2017-05-01 Active

Filing timeline

Last 20 of 261 total filings

Date Type Category Description
2025-06-17 MR04 mortgage mortgage satisfy charge full
2025-06-17 MR04 mortgage mortgage satisfy charge full
2025-05-23 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-05 AA accounts accounts with accounts type small
2024-05-10 CS01 confirmation-statement confirmation statement with no updates
2023-08-04 AP01 officers appoint person director company with name date
2023-08-04 TM01 officers termination director company with name termination date
2023-06-12 AA accounts accounts with accounts type small
2023-05-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AP01 officers appoint person director company with name date
2022-10-10 TM01 officers termination director company with name termination date
2022-06-01 AA accounts accounts with accounts type small
2022-04-29 CS01 confirmation-statement confirmation statement with no updates
2021-08-17 TM01 officers termination director company with name termination date
2021-08-17 TM01 officers termination director company with name termination date
2021-08-17 AP01 officers appoint person director company with name date
2021-06-11 AA accounts accounts with accounts type small
2021-04-26 CS01 confirmation-statement confirmation statement with no updates
2021-04-26 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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page