Profile

Company number
SC137419
Status
Active
Incorporation
1992-03-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe there are adequate resources to continue in operational existence for the foreseeable future, being 12 months after the date the financial statements are signed. Thus they continue to adopt the going concern basis of accounting.”

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

12 active · 80 resigned

Name Role Appointed Born Nationality
MCGRATH, Lorraine Secretary 2013-01-29
BENNETT, Thomas James Director 2020-12-01 Jun 1980 English
BROWN, Patrick Director 2019-09-24 Dec 1986 British
CAMPBELL, Susan Director 2025-09-30 Jun 1981 British
CRAIG, Mary Elizabeth Director 2014-11-25 Oct 1950 British
KINLOCH, Lisa Director 2025-09-30 Jan 1984 British
MCCLUSKEY, Karyn Director 2024-01-30 Aug 1965 Scottish
PASCAL, Dwayne Director 2020-12-01 Feb 1969 Canadian
RICHARDS, Nicola Helen Director 2023-09-26 Feb 1969 British
ROBIN, Ruth Ina, Ms. Director 2025-09-30 Mar 1979 Scottish
WALKER, David Director 2019-09-24 Apr 1956 British
WORRALL, Rebecca Director 2021-11-30 Feb 1989 British
Show 80 resigned officers
Name Role Appointed Resigned
BAYNE, Colin Secretary 2008-10-22 2009-01-14
EBBITT, Stephen Frederick Secretary 1992-03-26 2008-10-22
SIMPSON, Kevin Secretary 2009-04-29 2013-01-29
BAYNE, Colin Director 2000-11-08 2009-01-14
BICKNELL, Jacqueline Director 2003-06-25 2003-12-10
BIRRELL, Gordon Director 2006-03-22 2008-01-09
BLACK, William George Director 2015-02-28 2019-09-24
BORLAND, Laura Samantha Director 2009-04-29 2010-03-15
BROWN, Susan Carol Director 2007-12-03 2009-10-01
BURNS, Agnes Findlay Director 2017-09-26 2024-09-24
CARR, Simon Thomas Director 2005-12-10 2009-04-29
CASTLE, Laura Director 2013-08-27 2018-09-25
CONNELL, George Director 2006-03-22 2012-03-01
CRAWFORD, Iain Director 2005-12-10 2006-12-13
CRAWFORD, Iain Alan Director 1997-11-19 1998-11-18
CURRIE, Margaret Director 2000-09-27 2009-01-21
DALEY, Kathleen Director 2001-11-21 2002-12-04
DAVIES, Adrian Hartley Kemp Director 1997-02-26 2002-12-04
DECAESTECKER, Linda Director 2013-09-24 2021-11-30
DONALD, Daniel Mcintosh Director 2014-01-28 2021-05-25
DOYLE, Ailie Director 2002-12-04 2009-01-21
ELTRINGHAM, Timothy John Director 1994-03-31 1995-10-18
FALCONER, John Director 1992-09-30 1994-11-30
FOLEY, Edward Director 2012-03-01 2013-03-26
FOLEY, Edward Director 1996-10-30 1997-11-19
GIBBS, Marion Director 1993-11-24 1999-11-17
GLASS, Andrea Director 2015-02-28 2023-09-26
GRANT, Ann Director 2009-04-29 2019-09-24
HALL, David Douglas Nairn, Dr Director 2006-03-22 2014-10-25
HALLINAN, William Andrew Director 1992-03-26 2010-11-23
HEAPS, Karen Director 1999-11-17 2000-11-08
HESSAN, Angela Veronica Director 1996-11-27 2003-12-10
HILL, Hugh Director 2012-03-01 2014-08-01
HOGBEN, Philip Nigel Director 2003-06-25 2004-05-05
HOLDEN, Linda Joy Director 2019-04-01 2020-12-01
HORNER, Adelaide Director 2006-03-22 2007-12-03
HOUSTON, Julie Director 1994-11-30 1998-03-25
HUSH, Paul Director 1993-11-24 1998-11-18
HYSLOP, James Director 2007-12-03 2010-08-30
INGLIS, Brian Director 2012-03-01 2014-09-19
JARVIS, Francis Director 2022-09-27 2023-05-30
LIVINGSTONE, Andrew James Director 2014-11-25 2017-09-26
LOMAS, Nina Director 2019-04-01 2025-09-30
MACDONALD, Alison Ross Director 1992-09-30 1993-11-24
MACKAY, Ian Neil Director 2006-04-26 2008-12-11
MACKENZIE, Angus Director 2007-12-03 2018-03-27
MATTHEWS, John Clyne, Rev Director 2009-04-29 2016-09-27
MCAULAY, James Director 1997-02-26 2000-11-08
MCBRIDE, Willie Director 2003-08-27 2006-03-22
MCCLUSKEY, Karyn Director 2013-09-24 2021-11-30
MCEVOY, Jean Haig Farrell Director 1993-11-24 1996-10-30
MCEVOY, Jean Haig Farrell Director 1992-03-26 1992-09-30
MCGRATH, Patreick Director 1993-11-24 1995-10-18
MCGRATH, Patrick Director 1992-03-26 1992-09-30
MCGUINNESS, Christine Director 1997-11-19 1999-11-17
MCKELVIE, George Hamilton Director 1993-11-24 2003-12-10
MCLELLAN, Stephen Director 2005-12-10 2006-12-13
MCLEOD, Stephen Director 1998-11-18 2000-11-08
MCNAMARA, Robert Director 2001-11-21 2002-12-04
MCROBB, Liz Director 2014-11-25 2019-08-08
MEIKLE, Alex Wood Director 2003-06-25 2009-04-02
MITCHELL, Stephen Director 1995-10-18 1998-11-18
MOONEY, William Director 2003-12-10 2004-12-15
MOORE, Michael Director 1995-10-18 1997-01-29
MURRAY, James Director 2004-12-15 2009-01-22
O'BRIEN, Desmond Director 2009-04-29 2015-09-25
O'BRIEN, James Director 2007-12-03 2010-12-21
O'FLYNN, Alice Director 1993-11-24 1996-10-30
O'SULLIVAN, John Director 2000-11-08 2002-07-24
REILLY, Patricia Director 1998-11-18 2000-11-08
REILLY, Patricia Director 1996-10-30 1997-11-19
RIDDELL, Valerie Director 1995-10-18 1996-10-30
ROSENGARD, Ann Laura, Dr Director 2000-09-27 2003-12-10
SCOTT, Janice Director 2008-02-02 2009-04-02
SIMPSON, Kevin Director 2009-04-29 2013-01-29
SMITH, William George Director 1993-11-24 1995-10-18
STEVEN, Graham Director 2021-11-30 2024-11-26
TAYLOR, Margaret Mcconnachie Director 1995-10-18 2002-12-04
URQUHART, Alison Mary Director 1993-11-24 1994-11-30
WOOD, Michael Murray Director 2019-04-01 2025-09-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-23 AA accounts accounts with accounts type full
2025-10-07 AP01 officers appoint person director company with name date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-03 TM01 officers termination director company with name termination date
2025-10-03 TM01 officers termination director company with name termination date
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2024-12-10 AA accounts accounts with accounts type full
2024-12-03 TM01 officers termination director company with name termination date
2024-09-30 TM01 officers termination director company with name termination date
2024-07-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-02-05 AP01 officers appoint person director company with name date
2023-12-08 MR01 mortgage mortgage create with deed with charge number charge creation 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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