Profile

Company number
SC128347
Status
Active
Incorporation
1990-11-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
The Grant Considine Partnership
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 33 resigned

Name Role Appointed Born Nationality
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-06-16
BROWN, Andrew Charles Director 2025-01-30 Jun 1983 British
BURR, Helen Mary Director 2017-09-04 Nov 1957 British
COLEGATE, Cecil Scott Director 2019-05-20 Sep 1948 British
INGLIS, Anne Director 2022-05-30 Aug 1961 British
SUTHERLAND, Christina Director 2026-03-16 May 1986 British
Show 33 resigned officers
Name Role Appointed Resigned
STRONACHS Corporate Nominee Secretary 1990-11-08 2008-06-16
ADAMS, John Director 2001-11-19 2003-11-21
BATCHELOR, Dorothy Director 1991-12-09 1994-11-08
BATCHELOR, Dorothy Director 1991-12-09 2003-06-12
DONNELLY, Alan James Director 1998-01-26 2020-02-05
EASTMOND, Clifford John, Dr Director 2008-03-17 2023-05-15
FOWLIE, Douglas Gibb, Doctor Director 1990-12-06 1994-08-18
HADLEY, Geoffrey, Dr Director 1996-07-22 2007-11-26
HALLETT, Kirsten Barbara Director 2023-11-20 2024-04-20
HUGHES, Robert Francis Director 1993-03-08 1999-03-19
JOHNSTON, Eric Ferguson Director 1997-11-24 1999-07-26
LESSELLS, Frances Mary Director 1990-12-06 1996-02-12
LIVINGSTONE, Robina Branston Director 2004-01-26 2019-11-25
LOLLEY, Jane, Dr, Director 1994-09-12 2013-05-17
MACKENZIE, Alexander Stewart Director 1990-12-06 1994-08-18
MACKENZIE, Hazel Barbara Director 1990-12-06 1994-11-08
MAIN, Joseph Director 1995-03-27 1996-08-13
MAIR, George Edward Director 1990-12-06 1995-03-02
MASSIE, Evelyn Director 2004-01-26 2016-12-31
PARSONS, John William Director 1996-05-13 2000-02-01
PATON, Isobel Helen Director 1990-12-06 2003-11-21
ROBERTSON, Catherine Ann Director 1990-12-06 1997-11-10
ROBINS, Michael Stephen John Director 1993-05-10 1996-11-30
SLOAN, Thomas Greenshields Director 1997-09-26 2018-12-22
TODD, Andrew Stewart, The Reverend Doctor Director 1990-12-06 1992-03-09
URQUHART, Margery Director 1990-12-06 1997-10-20
WALKER, Linda May Director 2020-04-17 2025-11-06
WATSON, John Mutch, Reverend Director 1998-03-30 2009-01-19
WATSON, Melville Forsyth Director 1990-11-08 1994-01-06
WILKINSON, Stanley Director 1990-11-08 1996-02-20
WILLIAMSON, Richard Gordon Dyce Director 2014-05-19 2022-03-21
WRIGHT, Sheila Director 2002-01-28 2004-07-02
YACAMINI, David Taylor Director 2006-05-29 2019-11-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-04-16 AP01 officers appoint person director company with name date
2025-12-02 AA accounts accounts with accounts type full
2025-11-25 TM01 officers termination director company with name termination date
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 AP01 officers appoint person director company with name date
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 AA accounts accounts with accounts type full
2024-05-29 TM01 officers termination director company with name termination date
2024-01-18 AA accounts accounts with accounts type full
2023-12-07 AP01 officers appoint person director company with name date
2023-11-10 CS01 confirmation-statement confirmation statement with no updates
2023-07-20 TM01 officers termination director company with name termination date
2023-07-19 TM01 officers termination director company with name termination date
2023-02-16 AA accounts accounts with accounts type full
2022-11-30 CS01 confirmation-statement confirmation statement with no updates
2022-11-21 AP01 officers appoint person director company with name date
2022-10-11 AUD auditors auditors resignation company
2021-12-20 AA accounts accounts with accounts type full
2021-11-19 CS01 confirmation-statement confirmation statement with no updates
2021-03-24 AA accounts accounts with accounts type full

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

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page