Profile

Company number
SC129390
Status
Active
Incorporation
1991-01-16
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
David Allen
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 charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

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 · 70 resigned

Name Role Appointed Born Nationality
CRAIG, Eric Harvey Director 2025-11-26 Oct 1965 British
SMITH, Gordon Director 2022-10-31 Nov 1983 British
WADDELL, Lynne Mitchell Director 2025-09-30 Nov 1955 Scottish
Show 70 resigned officers
Name Role Appointed Resigned
ALISON, Doreen Barrett Secretary 1991-01-16 1995-06-23
MACDONALD, Elizabeth Mhairi, Dr Secretary 1996-02-12 1996-11-20
MARTIN, Alyx Valerie Secretary 2003-07-07 2010-06-09
MCLELLAN, Ruth Mortimer Secretary 2010-06-09 2017-05-03
STALKER, Patricia Secretary 1996-07-12 2000-09-04
ALBESON, Raymond Director 1991-05-09 1994-06-06
ALISON, Doreen Barrett Director 1991-01-16 1995-06-23
ARNOLD, Dennis Edward Director 2009-08-19 2017-06-29
ATHAWES, Richard William Briyger, Dr Director 1993-06-17 1994-06-06
BAIRD, Basil David Director 1992-05-07 1995-06-23
BERTRAM, Alistair Joseph Director 1996-07-12 1997-04-02
BROWN, Elizabeth Director 2003-12-01 2017-02-28
BROWN, Marie Director 2019-01-21 2025-12-18
CLARK, Janet Director 1994-09-08 1996-01-20
COLE, Samantha Ann, Dr Director 1999-08-20 2000-06-24
COUPLAND, Angela Director 1991-05-09 1992-05-05
DENT, Rona Jane Bruce Director 1998-07-24 2001-07-24
DEWAR, John Connelly Director 2012-08-15 2020-09-24
DICKEN, Susan Director 2025-08-28 2025-11-25
DICKEN, Susan Director 2024-09-12 2025-04-14
DONALDSON, Martin Charles Director 2018-05-03 2025-08-28
FRASER, Peter Simpson Director 2000-07-21 2001-07-24
FULLARTON, Gillian Director 2000-07-21 2003-06-30
GRANT, Stewart Mortimer, Dr Director 2002-07-26 2009-06-01
GREAVES- MACKINTOSH, Michael Director 2022-05-19 2024-03-28
HALLIDAY, Jennifer Campbell, Doctor Director 1994-09-08 1999-08-20
HANLON, John Director 1991-05-09 1992-05-05
HANSEN, Janot Director 2009-08-18 2012-03-23
HARVEY, Jacqueline Ann Director 1991-05-09 2002-07-26
HENDERSON, Helen Director 1991-05-09 1992-05-05
HILLSON, Noel John Austin Director 2009-08-19 2010-05-12
HOGG, May Director 1991-05-09 1992-05-05
JACK, Andrew Director 2017-11-27 2019-09-26
KERR, Catherine Johnstone Director 2003-08-01 2009-05-11
KIRKPATRICK, Caroline Thresa Director 1991-01-16 1992-01-09
LAKE, Christopher Director 1996-07-12 1999-08-20
LANGSHAW, Thomas Arthur Director 1999-08-20 2001-07-24
LAURIE, Charles Alexander Director 2022-11-03 2025-09-03
LENNOX, Sandra Ann Director 1996-01-18 1996-06-23
LOCHHEAD, Thomas Fleming Director 1995-08-03 1996-11-20
LYNN, Denise Director 1991-05-09 1993-05-07
MACDONALD, Elizabeth Mhairi, Dr Director 1994-09-08 1996-11-20
MALLOCH, Aileen Margaret Director 2000-07-21 2002-07-26
MARTIN, Alyx Valerie Director 1998-07-24 2012-03-28
MARTINDALE, Aileen Catherine Director 1994-09-08 1999-08-20
MCCLELLAND, James Seignor Director 2017-02-27 2019-09-26
MCKUNE, June Helen Director 2019-09-26 2021-12-09
MCLELLAN, Ruth Mortimer Director 1999-08-20 2017-05-03
MUIR, Linda Jane Director 2005-05-16 2005-10-07
MURPHY, Aileen Frances Director 1991-05-09 1992-05-05
MURPHY, Keith Director 1991-05-09 1992-05-05
MURRAY, Lynn Director 1995-08-03 1996-06-23
O'NEILL, James Director 2020-03-05 2020-09-24
PAISLEY, Samuel Robinson, Canon Director 2007-09-24 2010-08-18
PARKER, James Jackson Director 2017-06-22 2020-09-24
PICKLES, Robert Director 2025-01-30 2025-07-22
POLLAND, Lynn Frances Director 1997-10-06 1999-08-20
RAFFERTY, John Director 2013-02-27 2015-09-22
RANKIN, Wendy Director 2002-07-26 2003-08-15
RITSON, Alan James Director 1991-05-09 1996-06-23
SIM, Ana Director 1992-05-07 1999-08-20
STALKER, Patricia Director 1996-07-12 2010-05-12
TALBOT-SMITH, Gavin Charles, Dr Director 2003-11-03 2004-02-19
THORBURN, Alexander Director 2019-04-25 2023-11-16
VALENTINE, Stephan James Director 2024-05-09 2025-04-14
VALENTINE, Stephen Director 2025-08-28 2025-12-12
WATSON, Irvine James Director 2018-05-17 2022-08-25
WILSON, Hugh Gilmour Director 1999-08-20 2005-03-14
WRIGHT, Janet Elizabeth Director 1996-07-12 2003-04-12
WRIGHT, Phyllis Director 2020-01-23 2022-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Eric Harvey Craig Individual significant-influence-or-control-as-trust 2025-12-18 Active
Mrs Lynne Mitchell Waddell Individual significant-influence-or-control-as-trust 2025-12-18 Active
Miss Susan Dicken Individual Significant influence, significant-influence-or-control-as-trust 2025-08-28 Ceased 2025-11-25
Mr James O'Neill Individual Significant influence 2020-03-05 Ceased 2020-09-24
Phyllis Wright Individual Significant influence 2020-01-23 Ceased 2022-10-20
Mrs June Helen Mckune Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-09-26 Ceased 2021-12-09
Mr Alexander Thorburn Individual Significant influence 2019-04-25 Ceased 2023-11-16
Miss Marie Brown Individual Significant influence 2019-01-21 Ceased 2025-12-18
Mr Irvine James Watson Individual Significant influence 2018-05-17 Ceased 2022-08-25
Mr Martin Charles Donaldson Individual Significant influence 2018-05-03 Ceased 2025-08-28
Mr James Jackson Parker Individual Significant influence 2018-05-03 Ceased 2020-09-24
Mr Andrew Jack Individual Significant influence 2018-05-03 Ceased 2019-09-26
Mr James Seignor Mcclelland Individual Significant influence 2017-03-01 Ceased 2019-09-26
Mr John Connelly Dewar Individual Significant influence, significant-influence-or-control-as-firm 2016-07-01 Ceased 2020-09-24
Mr Dennis Edward Arnold Individual Significant influence, significant-influence-or-control-as-firm 2016-07-01 Ceased 2017-06-29
Mrs Ruth Mortimer Mclellan Individual Significant influence, significant-influence-or-control-as-firm 2016-07-01 Ceased 2017-05-03
Ms Elizabeth Brown Individual Significant influence, significant-influence-or-control-as-firm 2016-07-01 Ceased 2017-02-28

Filing timeline

Last 20 of 251 total filings

Date Type Category Description
2026-04-29 MA incorporation memorandum articles
2026-04-29 RESOLUTIONS resolution resolution
2026-02-16 PSC01 persons-with-significant-control notification of a person with significant control
2026-02-16 PSC01 persons-with-significant-control notification of a person with significant control
2026-02-16 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-07 AA accounts accounts with accounts type full
2025-12-19 TM01 officers termination director company with name termination date
2025-12-12 TM01 officers termination director company with name termination date
2025-12-10 AP01 officers appoint person director company with name date
2025-12-08 TM01 officers termination director company with name termination date
2025-12-08 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-06 AP01 officers appoint person director company with name date
2025-09-16 TM01 officers termination director company with name termination date
2025-09-05 AP01 officers appoint person director company with name date
2025-09-04 TM01 officers termination director company with name termination date
2025-09-04 AP01 officers appoint person director company with name date
2025-09-04 PSC01 persons-with-significant-control notification of a person with significant control
2025-09-04 AP01 officers appoint person director company with name date
2025-09-04 TM01 officers termination director company with name termination date
2025-09-04 PSC07 persons-with-significant-control cessation of a person with significant control

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

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 20 filing(s) in last 12 months
  • 2 appointed, 6 resigned (12mo)

Official Companies House page