Profile

Company number
SC149069
Status
Active
Incorporation
1994-02-16
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Directors have a realistic expectation that the Charitable Company and the Group have adequate resources to continue in operational existence for the foreseeable future. Consequently, they continue to support the going concern basis 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

13 active · 87 resigned

Name Role Appointed Born Nationality
DRUMMOND, Julie Elizabeth Secretary 2021-07-15
ALEXANDER, William Director 2026-03-27 Oct 1949 British
BODDY, Joanna Sally Director 2019-11-18 Jul 1953 British
CARROLL, Thomas Anthony Director 2017-11-06 Apr 1964 Irish
CHAPMAN, Keith Alexander, Dr Director 2022-01-28 Oct 1956 British
DOUGALL, William Stuart Russell Director 2024-11-15 Nov 1963 British
HOWIE, Pauline Director 2024-05-31 Feb 1968 Scottish
MANN, Lorraine Director 2019-11-18 May 1952 British
MCCORMACK, Patrick Director 2025-05-05 Sep 1956 Scottish
MORRIS, Mary-Frances Director 2014-11-07 May 1970 British
ROONEY, Siobhan Director 2024-05-31 Feb 1972 Scottish
ROSE, Aileen Elizabeth Director 2022-11-11 Apr 1964 Scottish
WHITEFIELD, Richard William Director 2025-02-28 Jun 1960 British
Show 87 resigned officers
Name Role Appointed Resigned
COBBAN, Raonaid Mary Secretary 2000-11-18 2005-11-11
CRAIK, Kevin John Secretary 2011-11-04 2021-07-14
LAURIE, John Notman Secretary 2005-11-11 2011-11-04
MCPAKE, Evelyn Rosemary Secretary 1994-02-16 1996-11-16
PATERSON, Andrew Secretary 1996-11-16 2000-11-18
ADAMS, Gillian Yvonne Director 1999-06-11 2000-10-02
ANDERSON, David Director 2000-11-18 2005-11-11
ANDERSON, Margaret Barrie Director 2002-11-15 2004-04-21
ANDERSON, Neill, Dr Director 2009-11-06 2013-04-01
ANDREWS, June Director 1994-11-19 1996-11-16
BACKETT, Simon, Dr Director 2004-03-10 2008-12-12
BAILLIE, Frederick Alexander, Rev. Canon Doctor Director 2003-11-14 2004-11-12
BALL, Cris Director 1996-11-16 2002-01-25
BARNES, Barbara Director 2002-11-15 2017-11-06
BELL, Ian Findlay Director 2010-01-29 2019-11-18
BIRKETT, Patricia Magdalene Director 1999-06-11 2002-11-15
BIRKETT, Patricia Magdalene Director 1997-11-15 1998-11-14
BLAKELEY, Alison Director 2002-11-15 2005-11-11
BOARDMAN, Gillian Elizabeth Director 1994-12-09 2013-11-01
BOWES, Rose Mary Director 2010-11-05 2013-10-16
BRANKIN, Pamela Director 2017-11-06 2021-11-10
BROOKS, Patrick William Director 2000-11-18 2007-01-13
BROWN, Caroline Director 2010-11-05 2013-10-08
BROWN, Margaret Sarah Director 1998-11-14 2000-03-24
BRUCE, Alison Mary Monfries Director 1996-12-13 2005-11-11
BUCHANAN, Joyce Mary Director 1994-02-16 1998-04-03
CAIRNIE, Stanley Drummond Director 2002-04-26 2009-09-12
CAMERON, Margaret Farnie Director 1994-11-19 1996-05-14
CAMERON, Richard Kenneth Director 1997-11-15 1999-09-03
CARR, Jennifer Mary Director 1998-12-11 2004-12-16
CHALMERS, Arlene Veronica Director 2005-11-11 2017-01-05
CHAPMAN, Keith Alexander, Dr Director 2017-11-06 2022-01-28
CHEYNE, Margaret Chalmers Vallance Director 2000-11-18 2012-02-24
CLELAND, Ted Director 2006-11-10 2008-08-11
CLUBB, Alan Stuart, Dr Director 1994-11-29 2005-11-11
COBBAN, Raonaid Mary Director 2005-11-11 2018-11-19
COBBAN, Raonaid Mary Director 1996-12-13 2000-11-18
COLLES, Sarah Elisabeth Director 1994-02-16 2000-11-18
CONNELLY, Peter, Dr Director 2002-11-15 2003-11-14
COWAN, Jo Elisabeth Director 1999-11-13 2005-11-11
CRAWFORD, Caroline Joan Director 2016-11-07 2022-11-11
DALY, Jacqueline Director 2005-11-11 2011-10-24
DAVIS, Patricia Director 1997-03-21 1999-05-26
DEAVES, Margo Dorain Director 2000-12-15 2006-11-10
DIACK, Helen Lesley, Professor Director 2019-11-18 2020-12-22
DICKSON, Charles Director 1995-11-18 2004-11-12
DOUGALL, Stuart Director 2024-11-15 2024-11-15
EARL, Geoff Director 2005-11-11 2010-12-16
EWART, Nita Director 1997-11-15 2003-11-14
FERGUSON, Caroline Director 1998-11-14 2001-11-16
FLEMING, Jean Director 1994-02-16 1995-01-27
FORREST, Susanne Director 2016-11-07 2019-11-18
FRY, James Hughes Director 2009-11-06 2016-12-09
FRY, James Hughes Director 1997-11-15 2006-12-15
GILLIES, Brenda Anne Director 2000-11-18 2003-03-01
GLEN, Alison Helen Margaret Director 1994-02-16 1997-11-15
GOLDBERG, Diane Director 2015-01-31 2021-08-12
GRANT, Judith Rosalind Director 2002-12-13 2012-04-30
HARDIE, Sheila Director 2011-11-05 2013-12-10
HAYWARD, Susan Director 2000-11-18 2010-08-27
HEENAN, John Director 2005-11-11 2011-11-07
HENDRIE, Douglas Director 2005-11-11 2006-11-10
HEWETT, Timothy Director 2006-12-15 2008-11-19
HOGG, Lynda Aitken Director 2008-11-07 2013-12-12
HOLLIS, Peter Director 2001-11-16 2010-03-26
HOPE, Mary Robinson Director 1994-02-16 1999-11-13
HOUSTON, Agnes Director 2009-11-06 2014-01-31
HOWIE, Anne Patricia Director 2019-11-18 2021-02-16
HOWIESON, Dianne Marion Director 2002-12-13 2021-07-27
JACQUES, Alan Hamilton, Dr Director 1994-02-16 2019-11-18
KEAY, Graeme Alexander Director 1995-11-18 1997-06-27
KENNIE, David Campbell, Dr Director 2000-11-18 2005-11-11
LAING, Robin Desmond Director 1994-02-16 1994-11-19
LAUGHLAN, Helen Conway Director 1998-11-14 2001-11-16
LAUGHLIN, Patricia Jane Director 2011-11-05 2017-01-25
LAURIE, Dorothea Helen Director 2021-11-10 2024-11-15
LAURIE, John Notman Director 2004-11-12 2020-10-30
LEE, Kevin Director 1997-11-15 2000-03-24
LOW, John Director 2008-11-07 2010-12-15
LYONS, Donald, Dr Director 1996-11-16 2002-11-15
MACKAY, Christine Mary Director 2000-11-18 2002-11-15
MACKAY, Helena Mary Director 2003-11-14 2005-11-11
MACLENNAN, Kenneth Director 1995-12-08 1999-11-13
MACPHAIL, Mary Director 1999-11-13 2000-06-23
MACPHERSON, William Director 1997-11-15 2004-11-12
MCAVOY, Janet Director 1995-02-24 1999-11-13
MCCLEMENTS, David Elliott Director 2023-11-27 2024-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Elliott Mcclements Individual significant-influence-or-control-as-trust 2017-11-06 Ceased 2022-03-21
Mr John Notman Laurie Individual Significant influence 2016-04-06 Ceased 2017-12-06

Filing timeline

Last 20 of 398 total filings

Date Type Category Description
2026-03-27 AP01 officers appoint person director company with name date
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-11-27 AA accounts accounts with accounts type group
2025-11-14 TM01 officers termination director company with name termination date
2025-11-14 TM01 officers termination director company with name termination date
2025-11-14 TM01 officers termination director company with name termination date
2025-11-14 TM01 officers termination director company with name termination date
2025-11-14 TM01 officers termination director company with name termination date
2025-10-24 CH01 officers change person director company with change date
2025-07-03 AP01 officers appoint person director company with name date
2025-05-05 AP01 officers appoint person director company with name date
2025-02-28 AP01 officers appoint person director company with name date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type group
2024-11-26 AP01 officers appoint person director company with name date
2024-11-25 TM01 officers termination director company with name termination date
2024-11-21 MA incorporation memorandum articles
2024-11-21 RESOLUTIONS resolution resolution
2024-11-15 AP01 officers appoint person director company with name date
2024-11-15 TM01 officers termination director company with name termination 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

40.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

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