Profile

Company number
SC141458
Status
Active
Incorporation
1992-11-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

7 active · 38 resigned

Name Role Appointed Born Nationality
JUNG, Peter Dale Secretary 2023-12-05
BLYTH, David Alastair Director 2018-04-24 Feb 1964 British
GALLOWAY, Alan Stuart Director 2023-12-05 Feb 1966 British
LECKIE, John Patrick Director 2016-12-12 Feb 1953 British
MCINTYRE, Christine Mary Director 2021-01-05 Apr 1966 British
MCMILLAN, John Director 2019-08-14 Jun 1956 British
O' BRIEN, Alastair Gillies Director 2020-06-08 Sep 1957 British
Show 38 resigned officers
Name Role Appointed Resigned
DOWELL, Alexander Younger Mclaren Secretary 1992-11-26 1998-08-04
MCLELLAN, Stephen Secretary 1999-06-30 2023-12-05
ANDERSON, Stephen Christopher Director 2007-02-08 2007-03-12
BOYD, Eleanor Director 2010-11-01 2014-04-28
BROWN, Alistair Director 2014-02-17 2016-12-31
COWAN, Michelle Director 2018-06-12 2019-02-18
DINGWALL, James Michael, Dr Director 2006-02-22 2010-10-22
DONNELLY, Vincent Director 1994-11-01 1998-12-23
DUFFY, Stephen Director 2018-06-15 2021-05-15
EDEN, John Paul Director 2014-11-12 2016-07-18
FERGUSON, Iain Director 1994-12-01 1997-06-30
FISHER, Marion Director 2002-10-22 2003-08-05
FLEMING, Houston Robert Director 1999-06-30 2007-05-15
GOURLAY, Jacqueline Elizabeth Director 2007-05-10 2013-06-07
GRIBBEN, Angela Maureen Director 2009-09-03 2012-08-01
ITHELL, John Director 2017-05-03 2018-10-31
ITHELL, John Director 1999-06-30 2009-10-22
KEOGH, Anthony Cormack Director 2017-05-03 2017-08-01
KYDD, Angela Bernadette, Dr Director 2007-08-01 2009-04-08
MABBOTT, Stephen Nominee Director 1992-11-26 1992-11-26
MACLEOD, Lesley Director 2003-08-27 2007-02-08
MARTIN, Sheila Director 2009-06-30 2017-04-14
MCCLOSKEY, Frances Director 2008-11-17 2014-02-07
MCKAY, Margaret Clare Director 1992-11-26 1994-10-31
MCLAUGHLIN, Patricia Director 1997-07-01 2005-10-12
MCMASTER, Kenneth Price Director 2014-11-10 2019-12-18
MURRAY, Norman Thomas Director 2002-10-22 2017-04-28
PIACENTINI, Chiara Director 1992-11-26 1994-10-31
SIMPSON, Ian Director 2014-11-12 2017-04-14
SKELLY, Sean Director 2014-11-10 2016-09-02
STRACHAN, Angela Director 2007-02-08 2013-06-10
STRACHAN, Kathleen Lindsay Director 2011-09-29 2012-07-23
TAYLOR, Kathleen, Dr Director 2014-04-28 2023-06-12
THOM, David Ross Director 2002-10-22 2007-01-20
TORRENS, Jacqueline Director 2017-08-14 2024-02-29
WALLACE, Karen Director 2008-04-24 2010-02-08
WATSON, Irene Janet Director 2010-11-09 2012-09-13
WRIGHT, David Director 1992-11-26 1999-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Mclellan Individual Appoints directors 2016-10-06 Ceased 2018-01-29

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-12-11 AA accounts accounts with accounts type full
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 TM01 officers termination director company with name termination date
2024-10-09 AA accounts accounts with accounts type full
2023-12-05 AP03 officers appoint person secretary company with name date
2023-12-05 TM02 officers termination secretary company with name termination date
2023-12-05 AP01 officers appoint person director company with name date
2023-12-05 CS01 confirmation-statement confirmation statement with no updates
2023-11-06 AA accounts accounts with accounts type small
2023-06-12 TM01 officers termination director company with name termination date
2022-11-29 CS01 confirmation-statement confirmation statement with no updates
2022-11-23 AA accounts accounts with accounts type small
2021-12-29 AA accounts accounts with accounts type small
2021-12-08 CS01 confirmation-statement confirmation statement with no updates
2021-05-17 TM01 officers termination director company with name termination date
2021-01-05 AP01 officers appoint person director company with name date
2020-12-30 AA accounts accounts with accounts type small
2020-11-26 CS01 confirmation-statement confirmation statement with no updates
2020-06-08 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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