Profile

Company number
SC155475
Status
Active
Incorporation
1995-01-20
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
Drummond Laurie CA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are of the opinion that the charitable company can continue to meet its obligations as they fall due for the foreseeable future and have therefore prepared the financial statements on the going concern basis.”

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 · 50 resigned

Name Role Appointed Born Nationality
BELSEY, David Vaughan Director 2020-12-07 Jan 1971 British
MCCHORD, William Joseph Lappin Director 2020-12-07 Aug 1950 British
MCINALLY, Frank Director 2021-06-21 Nov 1970 British
NOBLE, Linda Director 2018-10-25 Jun 1953 British
ROSS, Stewart Director 2004-09-16 Jul 1952 British
WOOD, Robert Director 2026-03-01 Jan 1961 British
Show 50 resigned officers
Name Role Appointed Resigned
ANDERSON, William Dow Secretary 1995-01-20 2003-03-19
BIDO, Narek Hagop Secretary 2020-03-31 2025-01-02
MOONEY, Paul Laurence Secretary 2007-09-11 2020-03-31
RENNIE, Janine Danielle Secretary 2003-03-25 2007-06-22
ANDERSON, Cindy Director 1995-01-20 1997-01-13
ANDERSON, Susan Director 2022-11-17 2024-05-03
ARTHUR, John Director 2003-04-17 2008-04-22
AWLSON, Agnes Robertson Director 2006-09-21 2007-09-05
BATEMAN, Malcolm Director 2000-01-24 2017-01-31
BECKWITH, Cynthia Director 2000-02-21 2007-06-26
BENNIE, Colin Davidson Director 1995-01-20 2009-11-10
BLAIR, Calum Duncan Director 2003-09-18 2010-03-09
CAMERON, Donald Gordon Director 1995-11-13 1999-09-27
CAVANAGH, Irene Margaret Anne Director 2010-10-07 2015-10-29
COLLISTER, Gary Thomson Director 2017-09-21 2022-09-05
CUMMING, George Robert Director 2012-03-22 2012-05-09
CUMMING, James Alexander Director 1995-01-20 1996-07-29
DUNCAN, Margaret Primrose Director 2014-02-24 2020-01-20
FISHER, Marion, Dr Director 1997-11-03 2003-03-24
FORBES, Isabella Jenkins Director 1999-09-27 2002-09-26
HACKETT, Marjorie Deborah Director 1995-01-20 1998-01-31
HAIGH, Carole Director 1998-09-14 2000-09-29
HOPKINS, Rosemary Anne Director 1995-11-13 1998-09-14
INNES, Jacqueline Director 2020-12-07 2024-07-23
KEMPE, Johanna Director 2013-10-07 2015-05-04
LAMBIE, Alison Dunlop Director 2017-10-24 2021-06-04
LANE, Susannah Director 2022-11-17 2024-09-24
LOWE, Colette Director 2013-11-18 2019-10-28
MCCULLEY, Sarah Ashley Director 2008-10-02 2012-05-11
MCMAHON, Maureen Director 1995-04-01 1995-10-02
MCMORROW, Hazel Director 2012-07-02 2019-10-28
MCNEIL, Mary Director 2003-09-18 2006-09-21
MERRICK, Alistair Donald Director 2019-10-28 2022-09-05
MILLER, Ricahrd William Director 1995-01-20 2003-09-18
MUNRO, Helen Dempsie Director 2005-05-24 2010-10-07
PATERSON, William Russell Director 2005-02-09 2009-10-13
PATERSON, William Russell Director 1998-09-14 1999-09-27
PONT, Andrew John Mcintyre Director 2008-10-02 2022-11-17
ROGERS, Lesley Nicole Director 2002-09-26 2005-01-24
SCOTT, Kenneth Cameron Director 2006-09-21 2010-08-19
SINCLAIR, John Kinloch Director 1995-01-20 1998-09-14
SMITH, Douglas Stuart Director 1995-01-20 1998-01-31
STOTHER, Lindsay Director 2009-05-26 2013-06-03
TAYLOR, Robert Clark Director 2018-10-25 2019-10-28
TRAYNOR, Edward Director 1995-11-13 2003-03-25
WATSON, Isabel Margaret Director 2016-02-08 2019-10-28
WELLS, Liam Director 2003-09-18 2004-08-05
WHYTE, William Director 1995-01-20 1995-10-02
WILLIAMSON, Gary Director 1995-11-13 1998-09-14
WILLIAMSON-FENTON, Russell Edwin Director 2008-10-02 2019-09-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement confirmation statement with no updates
2026-04-17 AP01 officers appoint person director company with name date
2026-03-02 AA accounts accounts with accounts type full
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-03-05 CH01 officers change person director company with change date
2025-03-05 TM02 officers termination secretary company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-09-26 TM01 officers termination director company with name termination date
2024-08-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-03-13 CS01 confirmation-statement confirmation statement with no updates
2022-11-28 AA accounts accounts with accounts type full
2022-11-23 CH01 officers change person director company with change date
2022-11-23 CH01 officers change person director company with change date
2022-11-23 CH01 officers change person director company with change date
2022-11-23 AP01 officers appoint person director company with name date
2022-11-23 AP01 officers appoint person director company with name date
2022-11-21 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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