Profile

Company number
SC140582
Status
Active
Incorporation
1992-10-07
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
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking all these factors together, the Trustees are satisfied that they are taking the appropriate steps as described to protect the organisation and as a result have concluded that there are no material uncertainties with respect to going concern and hence have prepared the financial statements on the going concern basis.”

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

11 active · 51 resigned

Name Role Appointed Born Nationality
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2004-06-29
BIRNIE, Laura Jane Director 2023-03-16 Apr 1981 British
CASSIDY, Kirsten Anne, Dr Director 2024-06-27 Feb 1963 British
GIFFORD, Catriona Janet Director 2018-02-14 Nov 1958 Scottish
KILLEEN, Michael Paul Director 2022-12-02 Feb 1971 British
LAMBERTON, Robert Brown, Dr Director 2023-11-08 Dec 1958 British
MCEWING, David Director 2023-12-11 Dec 1967 British
O'NEIL, Deborah Antoinette, Dr Director 2025-02-28 Mar 1971 British
RAMSAY, George Director 2023-01-26 Jul 1983 British
RITCHIE, Ceri Anne Director 2019-07-08 Jul 1963 British
STEVENSON, Claire Louise Director 2023-11-10 Sep 1979 British
Show 51 resigned officers
Name Role Appointed Resigned
MAIN, Winifred Elizabeth Ann Secretary 1992-10-07 1993-09-30
MARTINDALE, Anne Allan Secretary 1993-09-30 2001-06-30
BURNSIDE KEMP FRASER Corporate Secretary 2001-10-13 2004-05-30
ALLEN, Jackie Director 2013-11-28 2019-01-16
ANDERSON, Kenneth Peter Blackhall Director 2014-06-05 2018-01-10
CARR, Lavinia Catherina Theresa Director 2008-09-16 2010-12-16
CHISHOLM, William Alisdair Director 2004-08-24 2008-06-24
COCHRANE, Stuart James Director 2016-12-08 2024-11-13
COWIE, Lorraine Mai Director 2021-10-28 2022-09-28
DRUMMOND, Robert Sommerville Director 2019-06-05 2022-06-08
DUNCAN, Robert Alexander Director 2008-09-16 2015-03-05
GORDON, Kenneth Stewart Director 2014-06-05 2020-01-15
GREENWOOD, Harriett Frances Director 2003-09-18 2006-05-02
HALKERSTON, Sylvia Director 2011-01-24 2014-03-06
HEYS, Steven Darryll, Professor Director 2009-01-22 2010-12-16
JANDIAL, Vijay, Dr Director 2011-01-05 2013-10-15
LAWTIE, Andrew Mcnab Director 2017-03-14 2020-01-20
LEITCH, Alan Scott Cameron Director 2005-02-16 2016-09-08
LESLIE, Thomas Mcintosh Director 1992-10-07 2000-03-13
LITTLE, Hugh Wilson Mcintosh Director 2016-09-08 2021-11-17
MACKENZIE, Jean Director 2003-09-18 2005-04-12
MAIN, Winifred Elizabeth Ann Director 1992-10-07 2003-09-18
MARTINDALE, Anne Allan Director 1993-03-25 2001-06-30
MCROBBIE, Julie Director 2006-03-07 2007-05-29
MILLAR, John George Director 2000-07-27 2004-03-08
MOONIE, Fraser John Director 2014-06-05 2016-06-09
MUIR, Shirley Elizabeth Director 2001-09-13 2005-04-12
NAPIER, Keith Graham Director 2001-10-25 2004-01-27
NICOLSON, Marianne Coutts, Professor Director 2019-04-29 2023-11-06
PATERSON, Susan Jane Director 2006-03-07 2013-11-28
PITTENDRIGH, Ronald Moray Director 2003-09-18 2004-05-31
POON, Gregory Shukai Director 2012-01-05 2019-01-16
QUENNELL, Beryl Director 2006-03-07 2007-07-17
RAFFERTY, Harry Director 2003-09-18 2008-04-01
RATCLIFFE, Marcia Alexandra, Dr Director 1993-03-25 1994-06-16
RICHARDS, Frances Director 2006-03-07 2013-09-30
ROTHNIE, Neil Anderson, Director Director 1994-10-10 2004-02-10
SHAND, Seona Director 2016-12-08 2019-06-11
SMITH, Lorraine Director 2006-03-07 2016-12-08
SPENCE, Raymond Andrew Director 2012-01-05 2019-01-16
STEPHEN, Harry Director 1992-10-07 2003-01-22
STOTT, Leigh Elsie Director 2016-12-08 2023-08-22
STRACHAN, Murray Alexander Director 2004-08-24 2011-12-02
THOMSON, Deborah Rita Director 2002-11-20 2006-05-02
URQUHART, Hugh Campbell Director 2007-10-31 2011-05-25
WALKER, Anne Elizabeth, Dr Director 2003-09-18 2006-01-25
WEBSTER, Bruce Alexander Director 2012-01-05 2015-12-31
WEIR, Alison Lesley, Dr Director 2015-06-11 2021-11-17
WIGHT, Harry Director 2007-08-27 2016-06-09
WILSON, Michael George Director 2019-03-07 2023-03-30
YOUNG, Helen Mckenzie Director 2003-09-18 2006-11-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2025-10-20 AA accounts accounts with accounts type group
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-03-13 AP01 officers appoint person director company with name date
2024-11-19 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type group
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-01 AP01 officers appoint person director company with name date
2023-12-12 AP01 officers appoint person director company with name date
2023-11-13 AP01 officers appoint person director company with name date
2023-11-13 AP01 officers appoint person director company with name date
2023-11-08 TM01 officers termination director company with name termination date
2023-11-01 AA accounts accounts with accounts type group
2023-10-24 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 TM01 officers termination director company with name termination date
2023-04-03 TM01 officers termination director company with name termination date
2023-03-21 AP01 officers appoint person director company with name date
2023-02-06 AP01 officers appoint person director company with name date
2022-12-08 AP01 officers appoint person director company with name date
2022-11-30 AA accounts accounts with accounts type group
2022-10-07 CS01 confirmation-statement confirmation statement with no updates

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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