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

No iXBRL extracted yet for this company.

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

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

No PSC data extracted yet.

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

Credit score requires extracted accounts data.

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)

Official Companies House page