Profile

Company number
SC155630
Status
Active
Incorporation
1995-01-27
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
Auditor
Drummond Laurie CA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite a second consecutive deficit and reliance on investment disposals, the Board believes NESS has sufficient resources to continue operating. This conclusion is based on reserves, cash flow forecasts, and ongoing SLA income.”

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

7 active · 93 resigned

Name Role Appointed Born Nationality
AULD, Kenneth John Director 2023-08-24 Feb 1963 British
HOOD, Varda Director 2024-05-16 Aug 1976 British
ILOKA, Uche, Dr Director 2023-08-24 Aug 1980 British
MCHARDY, Gordon Duncan Director 2020-03-18 Dec 1963 British
NICOLL, Helen Director 2022-05-12 Jul 1956 British
RENNIE, Scott Director 2023-05-04 Sep 1986 British
WADDELL, Mary-Elana (Meg) Director 2023-05-04 Nov 1976 Scottish
Show 93 resigned officers
Name Role Appointed Resigned
BAIN, Robert James Carmichael Secretary 2015-04-01 2017-01-24
MACKIE & DEWAR Corporate Secretary 1995-01-27 2015-04-01
ADAMS, William Masson Director 1995-04-01 1999-09-30
ALLAN, Norman James Wilson, Dr Director 1995-03-22 1996-03-31
ANDERSON, Margaret Anne Director 1999-07-01 2005-04-07
ATTA, Hatem Riad Director 1995-06-21 2000-02-16
BAIN, Robert James Carmichael Director 2014-05-29 2017-01-24
BARCLAY, Andrea Ruby Director 2011-09-16 2016-10-07
BICHARD, Susanna Margaret Director 1997-08-27 1999-05-04
BOAG, Colin Director 2017-08-17 2020-05-07
BURT, Alistair Director 1996-03-27 1999-05-04
CHURCH, William Henry Director 1995-06-21 2000-11-01
COOPER, Christina Director 2017-11-16 2024-11-21
COPP, Peter Director 2010-11-11 2016-10-07
COPP, Peter Director 2002-10-03 2009-11-10
CRAIG, Marsali Catriona Director 2009-06-25 2015-12-03
CRERAR, Fraser Donald Director 2017-08-17 2018-11-14
CROWE, Sheila Elizabeth Director 2014-08-14 2017-03-09
CURRAM, Florence Director 1996-01-31 1999-05-04
DAVIDSON, Iain, Dr Director 1999-11-04 2006-12-11
DEAN, Katharine Mary, Councillor Director 2007-08-23 2012-05-14
DEANS, Tom Director 1999-07-01 2001-06-29
DEY, Alexander Gibson Director 1998-11-04 2002-10-31
DUNCAN, George Calder Director 1995-04-01 1997-06-29
DUNCAN, Paul John Director 2017-11-16 2021-05-12
FINDLAY, Graham Arthur Director 2010-01-21 2018-02-15
FINDLAY, Graham Arthur Director 2002-06-06 2005-01-24
FRASER, Daniel Duff Director 1995-01-27 2002-10-31
FRASER, Iain Director 1995-01-27 2001-10-04
GALLOW, Wendy Magaret Director 1995-03-22 1995-12-13
GIBSON, Alastair Director 1997-08-27 1999-05-04
GOLDIE, George Dymock, Reverend Director 1997-06-25 2000-11-17
GORDON BA (HONS), Carol Anne Director 2022-08-18 2025-03-07
GORN, Linda June Director 1999-05-06 2004-10-06
GRAY, Elizabeth Anne Barrie Director 1995-04-01 1997-08-27
GRAY, Ronald Richard Director 2004-01-15 2008-03-06
HAMILTON, David Marshall Kinnear Director 1995-12-20 2001-10-04
HASTIE, Michael Campbell Director 1995-04-01 1999-05-04
HAWCROFT, Lynn Director 2017-09-18 2024-05-15
HAWCROFT, Lynn Director 2009-11-10 2016-11-10
HAYWORTH, Janette Helen Director 2005-04-07 2011-11-10
HERD, Ian Riddoch Williamson Director 2013-11-14 2021-02-25
HILLHOUSE, Adam John, Mr. Director 2008-04-16 2012-11-02
HOOD, Varda Director 2011-02-03 2016-11-10
HOUSDEN, Martin John Director 2021-05-13 2025-04-21
HUTCHINS, Donald James Director 2005-04-07 2007-12-12
IMRIE, John Director 2016-10-06 2023-11-09
IMRIE, John Director 2005-04-07 2012-11-15
IRONSIDE, Leonard Director 2017-05-25 2024-11-21
IRVING, Carmen Teresa Director 2020-06-16 2025-01-20
JONES, Elsie Mary Director 1995-03-22 1995-11-05
KUFFOVA, Lucia, Dr Director 2016-06-01 2016-11-01
LAMB, Carolyn Director 2008-03-06 2009-01-15
LAMOND, June Rose Director 2006-04-26 2007-08-23
LAMOND, June Rose Director 1996-05-09 2005-08-25
LAWTIE, Andrew Mcnab Director 2007-10-30 2010-06-26
LEGG, John Cameron Director 2016-08-11 2023-11-09
LEITCH, Alister Director 1996-05-23 1997-05-28
LINDSAY, Mary Sheret Director 1997-08-27 2001-02-07
LITTLE, Charlotte Ann Director 2019-07-18 2024-08-22
LOIS, Noemi Director 2008-10-23 2009-01-21
LOIS, Noemi Director 2008-10-23 2013-02-21
MAIN, Joseph Director 1995-03-22 1996-03-31
MAIR, Jack, Councillor Director 2003-07-01 2007-04-01
MALTIN, Valerie Director 1995-03-22 1996-03-31
MANN, Patricia Margaret Director 1996-04-24 1999-05-04
MARSHALL, Alistair William Director 2002-06-06 2009-11-10
MAY, Andrew, Councillor Director 2004-01-15 2005-08-25
MCKEE, Jeanette Director 1999-05-06 2000-02-16
MCKENZIE, Robin Charles Director 2005-04-07 2005-11-18
MCPHERSON, Stephen Charles Director 2013-05-30 2021-02-25
MCWILLIAM, Brian Director 2001-11-01 2007-11-19
MENNIE, George Hardie, Dr Director 2003-09-11 2007-08-23
MIDDLETON, Cllr Dr Robert Director 1996-05-09 1997-11-26
MOLLISON, David Murray Director 2001-11-01 2006-12-11
MUNRO, Nicola Director 2013-05-30 2014-02-25
OWEN, David Verdun Director 2001-11-01 2004-10-06
PARKIN, Maurice Director 2001-11-01 2003-01-30
RATTRAY, Gordon Director 1995-03-22 1999-09-30
REDDY, Aravind Director 2008-10-23 2015-12-03
REID, Alistair Urquhart Director 2001-11-01 2006-08-01
RITCHIE, Garry Director 2023-08-24 2025-11-25
SHARP, Laura Alison Director 2016-02-25 2023-11-09
SIMPSON, Philippa Jane Director 2003-07-11 2007-06-06
SINCLAIR, Kathleen Ann Director 2007-06-06 2014-11-14
STEWART, Joyce Director 2004-12-09 2007-04-01
STEWART, Marianne Elizabeth, Councillor Director 1998-02-01 2003-07-01
STRACHAN, John Kirk Director 2007-06-06 2010-04-20
TAIT, Kenneth Stephen Director 1995-06-01 1998-11-04
TAYLOR, Ian William Director 1996-05-23 1996-12-03
TOWERS, James Dirom Director 1997-05-28 1999-05-04
TUNSTALL, Anne Norman Director 1997-05-28 2007-11-30
WAHEDALLY, Feroze Khan Director 2017-08-17 2024-11-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 298 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2026-01-05 AA accounts accounts with accounts type full
2025-11-26 TM01 officers termination director company with name termination date
2025-07-21 CH01 officers change person director company with change date
2025-04-21 TM01 officers termination director company with name termination date
2025-03-10 TM01 officers termination director company with name termination date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-20 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type small
2024-11-25 TM01 officers termination director company with name termination date
2024-11-25 TM01 officers termination director company with name termination date
2024-11-25 TM01 officers termination director company with name termination date
2024-08-23 TM01 officers termination director company with name termination date
2024-05-17 AP01 officers appoint person director company with name date
2024-05-17 TM01 officers termination director company with name termination date
2024-01-25 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type small
2023-11-13 TM01 officers termination director company with name termination date
2023-11-13 TM01 officers termination director company with name termination date
2023-11-13 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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