UK Companies House feature
LIFESCAN SCOTLAND LIMITED
Profile
- Company number
- SC154012
- Status
- Active
- Incorporation
- 1994-11-01
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have identified that a going concern uncertainty exists as a result of LifeScan Global Corporation defaulting on its third lien term loan on October 1, 2024. The directors draw your attention to Note 20 - Events after the reporting date which contains further information. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. should the Parent not be able to continue as a going concern, the Parent would not be able to provide the support necessary to the Company and this represents a material uncertainty related to events or conditions that may cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “The directors are aware that the Parent defaulted on its third lien term loan on 1 October 2024 and on the same date entered into a forbearance agreement with the lenders under the first and second lien term loans of its credit facility. Subsequently, on 17 February 2025 amended on 7 July 2025, the Parent entered into the RSA with the lenders under its credit facility.”
- “On 15 July 2025, the Parent entered into voluntary petitions for prearranged chapter 11 cases in the United States Bankruptcy Court. The Parent's international subsidiaries are not included in the chapter 11 filing in the United States. The Parent expects to have the necessary liquidity to support operations during this process and anticipates emerging from chapter 11 by the end of fiscal year 2025.”
- “In November 2025 the United States Bankruptcy Court accepted the restructuring plan.”
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
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESAI, Bimal | Director | 2025-05-15 | Jun 1968 | British |
| LAWLESS, Philip Andrew | Director | 2020-01-07 | Nov 1966 | British |
| RUSHING, James | Director | 2024-11-14 | Oct 1975 | American |
| SALGADO, Anna Elizabeth | Director | 2025-05-15 | Aug 1979 | British |
| WEBSTER, Graeme James | Director | 2025-05-15 | Dec 1975 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCHRANE, Karen Anne | Secretary | 2005-11-23 | 2006-08-09 |
| MACLEAN, William Charles | Secretary | 2007-10-12 | 2009-11-30 |
| PATERSON, Stuart | Secretary | 1999-09-29 | 2005-11-22 |
| PORTER, Elizabeth Rose | Secretary | 2009-11-30 | 2018-10-02 |
| VITOUX, Robert | Secretary | 2006-08-09 | 2007-10-12 |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1994-11-01 | 1995-05-31 |
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 1995-05-31 | 1999-09-29 |
| ALBERICO, John | Director | 1999-08-19 | 2001-11-21 |
| BACARESE-HAMILTON, Tito, Doctor | Director | 2006-05-31 | 2014-01-31 |
| CANTLEY, Maurice Donaldson, Dr | Director | 1999-04-01 | 2003-10-10 |
| COFFMAN, Lisa | Director | 2005-11-22 | 2006-06-02 |
| COOPER, James Morrison | Director | 1996-01-26 | 1998-03-31 |
| CROWE, Michael Curtis | Director | 2002-12-16 | 2007-07-06 |
| DE GRANDPRE, John Byrne | Director | 2019-04-25 | 2024-10-04 |
| HALL, Anthony Henry | Director | 1995-05-31 | 1998-07-14 |
| HOORN, Pascal Richard | Director | 2019-04-25 | 2020-01-07 |
| KALAWSKI, Eva Monica | Director | 2018-10-02 | 2019-04-25 |
| KINSER, Todd Joseph | Director | 2007-04-19 | 2009-06-01 |
| LAWLESS, Phillip | Director | 2014-04-24 | 2018-10-02 |
| MACLEAN, William | Director | 2009-06-01 | 2009-11-17 |
| MARSHALL, Robert, Dr | Director | 2017-12-21 | 2018-10-02 |
| MAY, Keith | Director | 2000-01-27 | 2005-02-24 |
| MCALEER, Jerome Francis | Director | 2000-01-27 | 2001-11-22 |
| MCMILLAN, David Fraser | Director | 2013-11-18 | 2017-10-30 |
| MCMILLAN, David Fraser | Director | 2009-11-30 | 2011-01-28 |
| MIDDLETON, Polly | Director | 2013-11-18 | 2018-10-02 |
| NASH, Jonathan Robert | Director | 2013-11-18 | 2016-11-29 |
| PORTER, Elizabeth Rose | Director | 2016-01-04 | 2018-10-02 |
| PORTER, Elizabeth | Director | 2016-01-01 | 2017-11-06 |
| PRINTIE, William John | Director | 2005-12-23 | 2014-05-02 |
| SAINI, Selwayan, Professor | Director | 2006-05-31 | 2013-09-19 |
| SCOTT, David, Dr | Director | 1995-05-31 | 2001-11-22 |
| SIGLER, Mary Ann | Director | 2018-10-02 | 2019-04-25 |
| WILKENS, John Bernard | Director | 2001-03-22 | 2002-11-20 |
| ZWANZIGER, Ron | Director | 1995-05-31 | 2001-11-22 |
| QUILL FORM LIMITED | Corporate Nominee Director | 1994-11-01 | 1995-05-31 |
| QUILL SERVE LIMITED | Corporate Nominee Director | 1994-11-01 | 1995-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitchell Ralph Julis | Individual | Shares 25–50% | 2025-12-08 | Active |
| Joshua Stephan Friedman | Individual | Shares 25–50% | 2025-12-08 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-26 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-01-07 | MA | incorporation | memorandum articles |
| 2026-01-07 | RESOLUTIONS | resolution | resolution |
| 2025-12-24 | MA | incorporation | memorandum articles |
| 2025-12-24 | RESOLUTIONS | resolution | resolution |
| 2025-12-19 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2025-12-19 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2025-12-19 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
55
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 3 appointed, 0 resigned (12mo)