Profile

Company number
SC145263
Status
Active
Incorporation
1993-07-01
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the analysis and forecasting performed, the Trustees believe the actions and strategies in place together with the projected results support the going concern position. The Trustees believe that the challenges of the social care sector do not present a material uncertainty to the charity's going concern position due to the cashflow, resources and mitigating strategies which are available to it and give them a reasonable expectation that the charity will continue to operate for the foreseeable future, and therefore adopt a going concern basis of accounting in preparing the financial statements.”

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

9 active · 56 resigned

Name Role Appointed Born Nationality
MCKILLOP, Francis Gerard Secretary 2026-03-27
CURRAN, James Crowe, Professor Director 2025-05-23 Nov 1951 British
FLYNN, Clare Director 2025-05-23 Aug 1971 British
GAULT, Shareen Bibi Director 2021-05-19 Nov 1980 British
GLEN, Thomas Director 2024-09-24 Sep 1965 British
JOGLEKAR, Pooja Mihir Director 2024-12-27 Nov 1983 British
MEEK, Alan Crawford Director 2019-09-26 Nov 1967 British
NOLAN, Andrea Mary, Professor Director 2025-06-02 May 1958 Irish
SHAW OBE, Eleanor, Professor Director 2024-05-31 Nov 1969 British
Show 56 resigned officers
Name Role Appointed Resigned
ANDREW, Chris Secretary 2015-04-24 2015-09-09
CRAIGMYLE, Elizabeth White Secretary 1999-04-21 2004-02-20
DUNNING, Norman Moore Secretary 2004-03-01 2010-02-04
MAGUIRE, Mhairi Frances Secretary 2015-09-09 2023-10-31
MCKAY, Colin Ian Secretary 1993-07-01 1998-12-31
MCQUEEN, Alan Davidson Secretary 2023-11-01 2026-03-27
SCOTT, Peter Edgar Secretary 2010-02-04 2015-04-24
ARMSTRONG, Josephine Director 2011-10-29 2015-08-27
BARRACLOUGH, David Rex Director 2002-10-03 2011-10-29
BOOTH, Martin Andrew Director 2019-09-26 2024-12-20
BOYLE, Marcella Frances Director 2011-10-29 2015-06-22
BRADLEY, Amanda Jane Director 2014-04-26 2018-06-07
BRADY, John Roderick Director 2017-05-25 2023-06-26
CAMPBELL, Calum Director 2014-04-26 2019-04-01
CHARTERS, Andrew David Director 2017-05-25 2020-02-09
CHLEBOWSKA, Jean Director 2014-07-10 2015-06-15
CHRISTIE, Patricia Mary Director 2000-12-21 2001-08-25
CHRISTIE, Ronald Henry Director 1999-08-28 2001-08-25
COLLETT, John Edward Director 1993-10-29 2014-03-20
COULL, Andrew Director 2014-04-26 2019-09-26
COWIE, Robert Director 2011-10-29 2021-03-31
DILLON, Alexander Maxwell Director 1998-08-28 2003-10-14
DUNNING, Norman Moore Director 1993-07-01 2010-02-04
FERGUSON, Wendy Ann Director 2011-10-29 2016-02-11
FRASER, Joan Linda Director 2011-10-29 2013-05-17
HARKINS, Margaret Rose Director 2024-05-31 2026-04-01
HILLIER, David John, Professor Director 2021-03-03 2022-11-16
HOTSON, Grant Thomas Director 2014-05-15 2017-08-31
HOWITT, Janet Younger Director 2000-12-21 2011-10-29
JUKES, Paul Director 2020-06-26 2024-06-18
LEARMONTH, William Director 2000-12-21 2011-10-29
LYELL, Ian David Director 2000-12-21 2001-10-04
MCELROY, Anthony James Director 2017-08-31 2025-06-17
MCKAY, Colin Ian Director 2011-10-29 2014-08-28
MCMAHON, Paul Dominic Director 2017-08-31 2025-06-17
MERRICK, Mary Theresa Director 2014-04-26 2018-06-03
MORRIS, Marcia Frances Director 1993-10-29 1998-08-29
MORRISON, Elizabeth Isabella Director 2020-03-04 2026-04-01
MORRISON, Katie Maree Director 2020-03-04 2025-12-31
NEWLANDS, Charles Burton Director 2019-03-07 2022-06-01
OVER, Nigel Edward Director 2011-10-29 2014-03-20
PINKERTON, Kenneth James Director 2019-05-16 2023-03-31
POLLOCK, Linda Catherine, Dr Director 2011-10-29 2015-02-12
ROBERTSON, Henry Frew, Mr. Director 2014-04-26 2018-08-30
ROBERTSON, Henry Frew, Mr. Director 2005-12-13 2011-10-29
RUSSELL, Alexander Henry Director 2002-10-03 2011-04-21
SCOTT, Karen Lynn Director 2018-08-30 2019-04-01
SCOTT, Peter Edgar Director 2010-02-04 2011-07-04
SHIRKIE, Michael Director 2000-12-21 2003-03-27
SPEIRS, David Gordon Director 2002-10-03 2005-06-28
SPEIRS, Myra Mary Director 1999-08-28 2008-01-08
STEWART, Hugh William Laurence Director 1993-07-01 2000-09-29
TOMKINSON, Michael John, Dr Director 1993-10-29 1998-08-29
WHORISKEY, Margaret Rose Director 2015-09-09 2021-08-25
WILLIAMSON, Florence Lillian Director 1993-10-29 1998-08-29
YIU, Christopher Li-Ren Director 2017-11-23 2021-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enable Scotland Corporate entity Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 TM01 officers termination director company with name termination date
2026-03-30 AP03 officers appoint person secretary company with name date
2026-03-30 TM02 officers termination secretary company with name termination date
2026-01-08 TM01 officers termination director company with name termination date
2026-01-06 AA accounts accounts with accounts type full
2025-07-25 TM01 officers termination director company with name termination date
2025-07-25 TM01 officers termination director company with name termination date
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-06-04 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-05-23 AP01 officers appoint person director company with name date
2025-01-13 AA accounts accounts with accounts type full
2025-01-06 AP01 officers appoint person director company with name date
2024-12-20 TM01 officers termination director company with name termination date
2024-11-07 AP01 officers appoint person director company with name date
2024-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-06-24 TM01 officers termination director company with name termination date
2024-06-19 AP01 officers appoint person director company with name date
2024-06-19 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

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
  • 12 filing(s) in last 12 months
  • 4 appointed, 6 resigned (12mo)

Official Companies House page