Profile

Company number
SC151357
Status
Active
Incorporation
1994-06-09
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 & Company
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1 in the financial statements which indicates that the future funding of the charity has not yet been fully secured after 31 March 2026. The trustees are confident given the current and ongoing discussions with funders that future funding will be secured and that the going concern basis is therefore applicable. If the charity's funding is not extended there would be a material uncertainty which may cast doubt over the charity's ability to continue as a going concern.”

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

6 active · 83 resigned

Name Role Appointed Born Nationality
CAMERON, Roy Scott Director 2025-05-28 Sep 1971 British
HUTCHISON, Sarah Ann Director 2024-09-25 Oct 1963 British
JAMIESON, David Alexander Director 2024-11-27 Dec 1974 British
KAUR DEOL, Baljeet Director 2025-01-22 Sep 1982 British
STEVENSON, Ann Director 2024-11-27 May 1961 British
VALLANCE-ROSS, Nicola Lindsay Director 2024-11-27 Dec 1984 British
Show 83 resigned officers
Name Role Appointed Resigned
MAYES, Stephen John Secretary 1995-07-25 1995-10-30
MORRISON, Gail Rhona Secretary 2021-02-01 2024-07-18
MURRAY, Martin Joseph Secretary 1996-05-01 1996-09-25
OWEN, Ruth Secretary 1995-10-31 1995-12-12
PRICE, Angela Secretary 2009-10-01 2021-01-31
RUSSELL, John Leslie Secretary 1995-10-06 1995-10-24
TAYLOR, James Secretary 1995-12-12 1996-02-27
THOMSON, Jane Elizabeth Secretary 1994-10-11 1995-04-24
WALLACE, Anne Margaret Secretary 1996-09-25 2010-09-30
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-06-09 1994-10-11
AITKEN, Angela Director 2007-09-26 2014-09-24
ARTHUR, Jim Director 1998-09-28 1999-09-27
BARRIE, Vic Director 1995-11-24 1996-03-15
BELL, Katriona Director 2010-09-29 2012-05-28
BIRD, Katherine Gardyne Director 2001-09-24 2004-01-28
BIRD, Kay Director 1996-09-20 1999-09-27
BOYLE, Alan Douglas Director 2016-04-20 2018-09-05
CAMPBELL, Kathleen Director 2000-01-31 2003-09-24
CAVEN, Laura Director 2014-09-24 2017-10-18
CLAFFERTY, Robert, Dr Director 2001-01-29 2008-09-24
COCHRANE, Allison Anne Director 2005-09-21 2007-08-22
COOPER, Fiona Hunter Finlay Director 2003-09-24 2006-09-27
COUPER, Barbara Director 2013-09-25 2016-09-28
CROTHERS, Linda Director 2013-09-25 2015-01-06
CRUICKSHANKS, Jacqueline Mary Director 2001-09-24 2003-05-28
CUNNINGHAM, Deborah Jane Director 2012-11-12 2013-06-28
DAVIDSON, George Leishman Director 1994-10-11 2007-09-26
DICKSON, Clifford Sneddon Director 2007-09-26 2012-09-26
DOOLAN, Ruth Mary Director 1994-10-11 1996-03-01
DU BOIS, Medwyn Arthur Director 2020-01-06 2024-02-14
DUNCAN, Diane Director 2004-09-22 2008-01-30
EAGLEN, Cathy Director 2012-09-26 2019-04-15
FALCONER, Gillian Director 2014-09-24 2015-06-04
GRAHAM, Edward John Director 2017-10-18 2019-11-05
GRAY, Christopher Harry, Dr Director 2018-10-10 2023-05-31
HACKETT, Walter John Director 1994-10-11 1995-05-16
HOLTON, William Director 1997-01-21 1997-09-19
HOUGHTON, Hollie Director 2018-10-10 2021-03-18
IRVINE, David Director 2008-09-24 2013-03-01
IRVING, David Director 1998-09-28 2002-05-22
JAMIESON, Elizabeth Director 1999-09-27 2010-11-18
JAMIESON, Elizabeth Director 1996-09-20 1996-12-17
JEFFREY, Alastair Donald Director 1994-10-11 1995-01-20
JENKINS, Catherine Director 2000-09-25 2007-03-28
KIDD, June Nicol Director 1996-09-20 1998-03-30
KULCZYCKA, Catherine Maria Director 1996-09-20 1999-09-27
LEITCH, Brian Director 1995-10-06 1998-09-28
MACFARLANE, Wendy, Dr Director 2010-09-29 2012-05-14
MACFLYNN, Geraldine Mary, Doctor Director 1997-10-27 2001-01-29
MACKINNON, John Niall Director 2018-12-12 2020-01-07
MACLEOD, Jaclyn Director 2014-04-02 2015-10-06
MACVICAR, Angus Smith Director 2013-09-25 2023-11-15
MASTERTON, Charles Boyd Director 2015-09-30 2024-11-27
MAYES, Stephen John Director 1994-10-11 1995-10-30
MCCLEMENTS, David Elliott Director 2008-11-26 2018-10-10
MCDONALD, Frank Director 1998-09-28 2001-09-24
MCKENZIE, Elspeth Director 1995-10-06 1998-09-28
MCPHERSON, John Director 1994-10-11 2011-09-28
MERCER, Jacqueline Director 2013-04-10 2017-10-06
MERRILEES, Glenn Director 2011-09-28 2013-04-10
MORRILL, Karen Director 2021-07-21 2024-11-27
MURRAY, Martin Joseph Director 2002-09-25 2013-01-01
MURRAY, Martin Joseph Director 1995-10-06 2000-09-25
NELSON, Winifred Margaret Isobel Director 1994-10-11 1995-10-30
NICOLSON, Debbie Director 2021-07-21 2022-05-18
O'BRIEN, Evelyn Duncan Director 2002-09-25 2005-09-21
OWEN, Ruth Director 1994-10-11 1996-03-15
PATERSON, David Lindsay Director 1994-10-11 1995-06-30
PEATTIE, Catherine Campbell Director 2012-12-12 2014-09-22
PENDER, Jeanette Director 2005-09-21 2013-09-25
RUSSELL, John Leslie Director 1994-10-11 1995-10-24
SHARP, Theresa Director 2022-01-26 2025-01-09
SHIRRA, Elizabeth Helen Director 1994-10-11 1995-01-04
SIDDIQ, Kaitlin Director 2022-03-05 2025-03-20
SMITH, Janice Grozier Director 2013-12-11 2014-02-21
TAYLOR, James Director 1995-10-06 1996-02-27
TINGLE, Jane Director 2004-03-31 2010-09-29
TURNER, Christopher Director 1996-09-20 2011-09-28
WELSH, Lorna Director 1999-09-27 2002-09-25
WILSON, Deborah, Dr Director 2023-01-25 2023-11-17
WILSON, Derek John Director 2023-05-31 2023-08-31
WRIGHT, Marion Hutton Director 2008-09-24 2011-09-28
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-06-09 1994-10-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 277 total filings

Date Type Category Description
2026-05-06 CH01 officers change person director company with change date
2025-12-18 AA accounts accounts with accounts type group
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 AP01 officers appoint person director company with name date
2025-03-24 TM01 officers termination director company with name termination date
2025-01-24 AP01 officers appoint person director company with name date
2025-01-14 TM01 officers termination director company with name termination date
2024-12-20 AA accounts accounts with accounts type group
2024-12-03 AP01 officers appoint person director company with name date
2024-12-02 AP01 officers appoint person director company with name date
2024-12-02 AP01 officers appoint person director company with name date
2024-12-02 TM01 officers termination director company with name termination date
2024-12-02 TM01 officers termination director company with name termination date
2024-09-26 AP01 officers appoint person director company with name date
2024-07-19 TM02 officers termination secretary company with name termination date
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2024-02-20 TM01 officers termination director company with name termination date
2024-01-13 AA accounts accounts with accounts type group
2023-12-11 CH01 officers change person director company with change date
2023-11-20 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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