UK Companies House feature
CHEST HEART & STROKE SCOTLAND LTD
Profile
- Company number
- SC129114
- Status
- Active
- Incorporation
- 1990-12-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Through review of detailed budgets and three-year forecasts prepared by management, the Directors, through the charity's Finance Committee, have reviewed the Charity's financial position and have concluded that there are sufficient resources to manage any operational or financial risks. It is therefore reasonable to expect that the Charity will continue in operational existence for the foreseeable future. Performance against budget is reviewed monthly and cash flows are monitored regularly. The reserves are strong with the ability to meet more than twelve months of operating costs.”
Subsidiaries
- CHSA Trading Limited · 100% held · Scotland · sells cards and gifts and acts as an agent for gift aid on the goods donated to our charity shops.
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
12 active · 88 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROOKE, Eleanor | Secretary | 2024-12-01 | — | — |
| BRIGGS, Colin David | Director | 2024-05-30 | Mar 1977 | British |
| HUGHES, Janis | Director | 2023-11-30 | May 1958 | British |
| KIDD, Lisa Anne, Dr | Director | 2021-11-25 | Nov 1979 | British |
| MACKAY, Neil Duncan | Director | 2023-11-30 | Aug 1969 | British |
| MATTHEWS, Jane Simone, Dr | Director | 2023-11-30 | Jan 1967 | British |
| MCCROSKIE, John | Director | 2021-11-25 | Dec 1966 | British |
| MCINTOSH, David James | Director | 2021-11-25 | Oct 1983 | British |
| MORRIS, Andrew | Director | 2019-02-01 | Feb 1968 | British |
| SEWELL, Robert Douglas | Director | 2019-11-28 | Sep 1957 | Scottish |
| SPENCE, Hilary Gray | Director | 2025-02-28 | Mar 1966 | British |
| WALSH, Timothy Simon, Professor | Director | 2021-11-25 | Jan 1964 | British |
Show 88 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, David Henry | Secretary | 1994-08-08 | 2015-05-21 |
| DUCKER, Rachel | Secretary | 2022-07-25 | 2024-01-11 |
| JUDSON, Jane-Claire | Secretary | 2024-01-11 | 2024-12-01 |
| JUDSON, Jane-Claire | Secretary | 2017-11-30 | 2022-07-25 |
| O'DONNELL, Mark | Secretary | 2015-05-21 | 2017-06-19 |
| WILSON, John | Secretary | 2017-06-19 | 2017-11-30 |
| YOUNIE, Morag | Secretary | 1990-12-24 | 1994-08-08 |
| ALEXANDER, Gill, Dr | Director | 2010-11-19 | 2019-11-28 |
| ANDERSON, Alan Russell | Director | 1990-12-24 | 1992-02-11 |
| ANDERSON, Amy Louise Sian | Director | 2022-11-24 | 2023-09-28 |
| BAIRD, Mae | Director | 1990-12-24 | 1993-08-31 |
| BALLANTYNE, David, Dr | Director | 1991-01-23 | 1992-01-09 |
| BALLANTYNE, Mary | Director | 2019-11-28 | 2022-07-28 |
| BEGG, Alan Gordon, Doctor | Director | 2017-03-30 | 2020-11-26 |
| BEGG, Alan, Dr | Director | 2011-05-20 | 2016-11-25 |
| BEGG, Michael James, Mr. | Director | 2016-02-05 | 2016-11-25 |
| BOYD, Gavin | Director | 1991-01-23 | 2017-11-30 |
| BUCKLEY, Ernest Graham | Director | 1991-01-23 | 1993-05-25 |
| CALLANDER, John, Dr | Director | 1993-08-26 | 1998-10-07 |
| CHUNG, Charlie, Dr | Director | 2011-05-23 | 2019-05-22 |
| CROFTON, John Wenman, Sir | Director | 1991-01-23 | 2001-11-15 |
| CROMBIE, Thomas Kinloch | Director | 2004-05-27 | 2014-06-04 |
| DENHOLM, Brian | Director | 2010-11-19 | 2013-11-25 |
| DENNIS, Martin, Professor | Director | 2016-11-25 | 2018-05-31 |
| DENNIS, Martin, Professor | Director | 1997-05-28 | 2012-11-29 |
| DENTON, David Paul | Director | 2021-11-25 | 2024-11-28 |
| DICK, Kenneth | Director | 1994-08-08 | 2003-11-20 |
| DOUGLAS, Theresa, Mrs. | Director | 2016-02-19 | 2024-05-30 |
| DUNCAN, Isabel Graham | Director | 1993-05-31 | 1995-11-09 |
| EASTON, Aileen | Director | 2017-03-30 | 2019-03-28 |
| FERGUSON, Duncan Archibald | Director | 1990-12-24 | 1999-02-11 |
| FORBES, Charles Douglas | Director | 1992-04-29 | 2013-11-25 |
| FOWKES, Gerry, Professor | Director | 2015-05-22 | 2021-11-25 |
| FRANCIS, Neil | Director | 2019-11-28 | 2024-03-12 |
| FRANKLIN, David Hamilton, Dr | Director | 2003-11-20 | 2016-11-25 |
| FRIEND, James Anthony Ritson, Dr | Director | 2001-05-30 | 2016-11-25 |
| GIBSON, Joseph James | Director | 2018-07-26 | 2022-11-24 |
| GRANT, James Blair | Director | 2005-11-17 | 2016-11-25 |
| HARRIS, Diana | Director | 2001-11-15 | 2004-05-19 |
| HARRIS, Simon | Director | 2016-11-25 | 2020-09-24 |
| HENDRY, Anne, Dr | Director | 2009-11-18 | 2016-11-25 |
| HORNE, Norman Wemyss | Director | 1990-12-24 | 1996-11-13 |
| HUTCHINSON, Scott | Director | 2019-11-28 | 2022-11-24 |
| INGHAM, Linda, Dr | Director | 2015-05-22 | 2016-11-25 |
| INGLIS, Harold | Director | 2010-10-19 | 2011-11-22 |
| JACKSON-MORRIS, Angela | Director | 2016-11-25 | 2017-11-30 |
| JOHNSTON, George, Dr | Director | 1991-01-23 | 1995-11-09 |
| JOHNSTON, Robert Neilson, Dr | Director | 1991-01-23 | 1991-10-01 |
| KEEL, Aileen Margaret, Professor | Director | 2016-05-23 | 2016-11-25 |
| KENMURE, Alasdair Colin Frame, Dr | Director | 1991-01-23 | 1993-11-10 |
| LANGHORNE, Peter | Director | 1996-05-29 | 2016-11-26 |
| LEVER, Anthony Fairclough, Prof | Director | 1991-10-24 | 1998-06-10 |
| LIDGATE, David, Professor | Director | 2000-05-11 | 2009-11-18 |
| LOBBAN, Valerie Jane | Director | 1993-08-26 | 2009-11-18 |
| LORIMER, Andrew Ross, Professor | Director | 1999-05-13 | 2003-11-20 |
| LOWE, Gordon, Professor | Director | 2010-11-19 | 2018-11-29 |
| LOYDEN, Patrick Norman | Director | 2003-05-29 | 2004-12-08 |
| MACDONALD, Alasdair Dewar | Director | 1996-11-13 | 2005-11-17 |
| MACKENZIE, Alice Aitken | Director | 2003-05-29 | 2009-05-19 |
| MCCONNACHIE, Samantha Jane | Director | 2023-11-30 | 2025-07-28 |
| MCHAFFIE, Hazel Esther, Dr | Director | 1996-11-13 | 2007-11-22 |
| MCLEAN, Colin William | Director | 1990-12-24 | 2013-11-25 |
| MILLAR, Barbara Sharon | Director | 2019-11-28 | 2025-05-14 |
| MITCHELMORE, Barbara Joan | Director | 2009-11-18 | 2019-11-28 |
| MOORHOUSE, John Edwin | Director | 1999-11-11 | 2008-11-17 |
| NIMMO, Margaret Weir | Director | 1991-01-23 | 1993-11-10 |
| PIRIE, Neil, Mr. | Director | 2013-11-25 | 2022-11-24 |
| PLAYER, David Arnott, Dr | Director | 1995-11-09 | 2013-06-07 |
| PREMPEH, Henry, Dr | Director | 2003-11-20 | 2016-11-25 |
| REID, Janet | Director | 2016-11-25 | 2019-03-28 |
| RITCHIE, Lewis Duthie, Professor | Director | 1993-05-31 | 2016-05-16 |
| ROBERTSON, Hazel Wallace | Director | 2004-11-18 | 2018-11-29 |
| ROSS, Graham Tullis | Director | 1991-10-16 | 1999-11-11 |
| ROULSTON, Rebecca | Director | 2005-05-19 | 2007-11-22 |
| SEILER, Christina | Director | 1991-01-23 | 2001-11-15 |
| SIME, George | Director | 2010-11-19 | 2016-11-25 |
| SLATER, Trevor | Director | 1994-08-08 | 1996-11-13 |
| SMITH, Douglas Andrew | Director | 2005-11-17 | 2007-11-22 |
| SMITH, Roger Galbraith, Dr. | Director | 1991-01-23 | 2018-07-26 |
| STEWART, Robert Russell Cameron, Dr. | Director | 2003-05-29 | 2016-11-25 |
| STRUTHERS, Allan D, Professor | Director | 2008-11-17 | 2018-10-02 |
| STUART, James Douglas, Dr | Director | 1999-11-11 | 2018-11-29 |
| SUDLOW, Michael, Dr | Director | 1991-01-23 | 2000-07-26 |
| TURNBULL, Ian David Nelson | Director | 2019-11-28 | 2025-11-20 |
| WALKER, Sandra Ann | Director | 2004-05-27 | 2017-01-15 |
| WALMSLEY, Kenneth, Mr. | Director | 2013-06-07 | 2021-07-10 |
| WESTON, Keith, Dr. | Director | 2009-11-18 | 2018-11-29 |
| WILLIAMS, Brian Owen, Professor | Director | 2003-05-29 | 2006-05-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 299 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AA | accounts | accounts with accounts type group |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | ANNOTATION | miscellaneous | legacy |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-12 | AA | accounts | accounts with accounts type group |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-12 | AA | accounts | accounts with accounts type group |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 0 appointed, 3 resigned (12mo)