Profile

Company number
SC136410
Status
Active
Incorporation
1992-02-05
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Saffery 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 group or the parent 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

15 active · 69 resigned

Name Role Appointed Born Nationality
REGAN, Amanda Secretary 2025-11-24
BARRY, Nigel Quentin Dominic Director 2023-08-21 Dec 1959 British
BUCHANAN, Nicola Claire Director 2025-06-25 Jun 1985 British
CLARK, Antony Phillip Director 2025-03-11 Jan 1964 British
DAVIES, Philip Lloyd, Dr Director 2026-03-01 Feb 1973 British
DONALD, Gillian Scott Director 2022-09-26 Nov 1975 British
DOYLE, Edward, Dr Director 2017-03-29 Apr 1963 British
FITZGERALD, Sean Andrew Director 2025-03-10 Jan 1965 British
MACDONALD, Donald Ross Director 2018-08-25 Nov 1967 British
MCCORMICK, Deirdre, Dr Director 2021-05-17 Apr 1963 Irish
MONAGHAN, Edmund Joseph Director 2025-03-18 Jul 1964 British
PEPPER, Jacqueline Margaret Director 2019-09-16 Sep 1962 British
SALIM, Sophia Din Director 2022-09-26 Dec 1985 British
SINCLAIR, Caroline Anne Director 2026-03-01 May 1973 British
SMYTH, Peter James Director 2019-01-14 Apr 1982 Northern Irish
Show 69 resigned officers
Name Role Appointed Resigned
BLAIK, Jack Secretary 1993-01-23 1996-10-07
BORTHWICK, Alan Charles Secretary 1996-10-04 1999-09-06
BYRNE, Joan Inglis Secretary 1992-02-05 1993-01-23
FAIRBAIRN, Jennifer Secretary 2016-12-13 2022-06-01
HORNE, Geoffrey Wemyss Secretary 1999-09-06 2007-09-10
MCCAIG, Moira Jane Secretary 2007-09-10 2016-07-01
MCGILL, Maria Loretto Secretary 2016-07-01 2016-12-13
PARRY, Stuart Secretary 2023-09-22 2025-11-24
PHILLIPS, Gillian Secretary 2022-06-01 2023-09-21
AHMED, Shahida Director 2003-10-09 2005-09-12
BAIN, John, Professor Director 2004-03-12 2006-11-13
BAIRD, Alan George, Professor Director 2013-09-16 2019-09-16
BALFOUR, Muriel Logan Director 1992-05-05 1997-03-28
BELL, Tabitha Kate Mcgregor Director 2005-09-12 2012-11-30
BLAIK, Jack Director 1992-05-05 2005-09-12
BLAIK, Nancy Blair Director 1992-02-05 2005-03-18
BORTHWICK, Alan Charles Director 1993-07-29 2005-09-12
BROWN, Sibyl Enid Director 1992-05-05 1993-06-21
BYRNE, Joan Inglis Director 1992-05-05 1993-06-21
CAMERON, Barry George Director 2008-06-16 2019-01-29
CHRISTIE, Robert Director 1993-07-29 1994-02-28
CLYDE, Ann Clunie, Lady Director 1992-05-05 1993-06-21
COCKBURN, Forrester Director 1993-03-07 2005-09-12
CONNELLY, Nicola Mary Director 2017-03-29 2025-07-31
DAVIES, Martha Esther Heti Director 1992-05-05 1996-09-25
DEVEREUX, Alan Robert Director 1993-07-29 2001-03-06
DICKSON, Gordon Charles Alexander, Professor Director 2005-06-13 2017-09-18
DICKSON, Lorraine Director 1992-05-05 1993-06-21
DUFFNER, Barbara Director 1993-03-07 2006-11-13
FARRELLY, Rory Director 2009-03-23 2014-07-01
FIDLER, Brian Harvey Director 1993-03-15 1998-01-13
FOWLIE, Peter Walker, Doctor Director 2006-03-13 2017-09-18
FRASER, Maureen Director 2003-10-09 2009-06-29
GILLESPIE, Fiona Mcarthur Director 2015-07-13 2021-05-17
GOEL, Krishna Murari, Dr Director 1993-07-29 1999-03-15
GREEN, James Edward Director 1992-10-13 2000-06-05
GREEN, Susan Hardie Director 2005-03-18 2013-09-16
HAMILTON, Joanne Margaret Director 2025-05-19 2026-01-31
HAY, Peta Maxine Director 2017-06-28 2024-09-19
HIRST, Michael William, Sir Director 1993-07-29 2005-09-12
HOUSE, Arthur Derek Director 1993-06-14 2005-09-12
HUNTER, Ann Fiona Director 1992-05-05 1998-10-05
HUSSAIN, Faraz Mohammed Director 2022-09-26 2025-10-07
JACKSON, Patricia Denise, Dr Director 1992-05-05 2005-09-12
LAIRD, Endell Johnston Director 1994-01-19 2003-10-09
LANG, James Wylie Director 1992-05-05 2002-05-13
LOVE, Elaine Director 2014-11-24 2021-02-15
LYALL, Jack Graham Director 2004-03-12 2013-09-16
MACDONALD, Eileen Cameron Director 2013-09-16 2016-12-08
MARTIN, Michael William Acole Director 1992-05-05 1992-12-01
MCCLURE, John, Dr Director 1999-12-06 2005-09-12
MCCLUSKEY, Joyce Director 1992-02-05 1997-09-03
MCJANNETT, Marianne Sarah Director 2013-09-16 2018-08-16
PATERSON-BROWN, Peter Neville, Dr Director 1992-05-05 2000-04-03
PIGNATELLI, Frank Director 2000-03-08 2002-02-11
RAY, Mary, Dr Director 2004-03-12 2013-09-16
REA, John Malcolm Director 1992-05-05 1993-06-21
REID, George Mcgrimmon Director 2009-03-23 2021-09-20
REID, Peter Eric Director 1993-07-29 1994-09-10
REID, Stephen Director 2017-03-29 2025-07-31
RUSSELL, Clare Nancy Director 1995-03-07 2001-10-10
SCOTT, Henry Fletcher Director 1993-07-29 1994-07-04
STRACHAN, Frederic Alexander Director 2001-06-04 2009-06-29
THOMSON, Ian Munro, Mr. Director 2005-11-14 2017-09-18
WALKER, Evelyn Claire, Dr The Hon Director 2007-09-01 2015-06-29
WESTGARTH, Gwen Patricia Director 2014-06-30 2023-09-25
WILSON, Kenneth William Director 2007-09-01 2017-09-18
WOOD, Graham Director 2021-05-17 2022-06-20
WOODCOCK, Neil Director 1993-08-24 1999-10-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 277 total filings

Date Type Category Description
2026-04-16 AP01 officers appoint person director company with name date
2026-04-14 AP01 officers appoint person director company with name date
2026-02-02 TM01 officers termination director company with name termination date
2025-12-10 CS01 confirmation-statement confirmation statement with no updates
2025-12-10 CH01 officers change person director company with change date
2025-12-09 CH01 officers change person director company with change date
2025-12-09 CH01 officers change person director company with change date
2025-12-08 AA accounts accounts with accounts type group
2025-11-25 TM02 officers termination secretary company with name termination date
2025-11-25 AP03 officers appoint person secretary company with name date
2025-11-17 CH01 officers change person director company with change date
2025-10-08 TM01 officers termination director company with name termination date
2025-08-22 CH01 officers change person director company with change date
2025-08-04 TM01 officers termination director company with name termination date
2025-08-04 TM01 officers termination director company with name termination date
2025-07-07 AP01 officers appoint person director company with name date
2025-06-02 AP01 officers appoint person director company with name date
2025-05-15 AP01 officers appoint person director company with name date
2025-05-15 AP01 officers appoint person director company with name date
2025-05-15 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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