Profile

Company number
SC163918
Status
Active
Incorporation
1996-03-06
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors are aware that the charitable company's financial position at 31 March 2025 presents a material uncertainty with regards to its ability to continue to operate in the foreseeable future.”

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

3 active · 31 resigned

Name Role Appointed Born Nationality
BALLANTYNE, Sarah Director 2024-12-18 Jun 1967 Scottish
BEG, Shabir Director 2022-10-07 Aug 1954 British
GILLIE, Helen Director 2024-12-18 Nov 1957 Scottish
Show 31 resigned officers
Name Role Appointed Resigned
GLASS, Jeanie Murray Mcgeachie Secretary 1999-09-08 2017-07-28
SANDS, Rodney Peter Secretary 1996-09-01 1997-02-14
STEVENSON, David Watson Secretary 1997-08-01 1999-02-26
STEVENSON, John William Whiteford Secretary 1997-02-14 1997-08-01
STEVENSON, John William Whiteford Secretary 1996-04-01 1996-09-01
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-26 1999-09-08
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-06 1996-04-01
CAMPBELL, Alastair Duncan Forbes Director 2019-02-14 2025-11-07
CARLISLE, Gordon William Richard Director 1996-04-01 2014-03-31
COOK, George Caldwell Director 2014-02-06 2017-09-06
ELLIOT, Douglas Lyall Director 1996-04-01 2002-05-01
FINDLAY, Ranald Mcdougall Director 2009-08-24 2017-09-06
FLEMING, William Director 1996-04-01 2008-11-14
FRAME, William Director 2004-03-01 2008-03-07
FYFE, Norman Alexander Director 1996-08-28 2024-02-05
GIBSON, James Newton Director 2000-10-01 2025-11-07
JACK, Neil Director 2009-08-24 2016-02-24
KERR, David Murray Director 1996-04-01 2003-12-28
KERR, Laurie Director 2002-10-01 2015-10-08
LOCHHEAD, Robert Finlay Director 1996-04-01 2008-10-31
MACDONALD, Alison Director 2017-12-06 2019-12-01
MCLAREN, Peter Director 2009-08-24 2013-03-07
MCMILLAN, Anne Director 2023-11-09 2025-01-23
MUIRHEAD, Linda Director 2009-08-24 2015-01-06
PARK, John Bruce, Mr. Director 2009-08-24 2020-11-26
RENFREW, Catriona Director 2017-09-06 2019-02-14
RIDDELL, Michael Director 2006-08-30 2024-06-26
SHEARAR, William Burns Director 1996-04-01 2014-03-31
STEWART, Robert Horn Director 2000-12-01 2001-07-12
TURNBULL, James Douglas Director 2015-01-13 2018-11-08
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1996-03-06 1996-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-15 AA accounts accounts with accounts type group
2025-04-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 AP01 officers appoint person director company with name date
2025-01-24 AP01 officers appoint person director company with name date
2025-01-24 TM01 officers termination director company with name termination date
2025-01-14 AA accounts accounts with accounts type group
2024-06-27 TM01 officers termination director company with name termination date
2024-04-09 CS01 confirmation-statement confirmation statement with no updates
2024-03-01 AP01 officers appoint person director company with name date
2024-02-05 TM01 officers termination director company with name termination date
2023-11-27 AA accounts accounts with accounts type group
2023-03-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-18 AP01 officers appoint person director company with name date
2022-09-07 AA accounts accounts with accounts type group
2022-04-13 CS01 confirmation-statement confirmation statement with no updates
2021-10-08 AA accounts accounts with accounts type group
2021-04-08 CS01 confirmation-statement confirmation statement with no updates
2021-02-01 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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