Cash

Latest balance sheet

Net assets

Equity attributable

Employees

21

+5% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
SC165487
Status
Active
Incorporation
1996-05-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

6-year trend · latest 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 202017192021
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for a period not less than 12 months. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

8 active · 55 resigned

Name Role Appointed Born Nationality
ALEXANDER, Georgina Alexis Director 2022-12-13 Jan 1967 British
DAVIES, Megan Louise Director 2023-02-22 Apr 1985 British
GEE, Alison Margaret Director 2018-06-20 Dec 1962 British
KHAN, David Director 2020-07-01 May 1972 Scottish
RAWLINSON, Hilary Director 2013-10-23 Oct 1948 British
RUTHERFORD, Alasdair, Professor Director 2020-06-01 Dec 1978 Scottish
WALSH, Joan Director 2018-11-14 Jun 1968 British
WOOLLHEAD, Mary Director 2019-01-16 Jan 1947 Scottish
Show 55 resigned officers
Name Role Appointed Resigned
GALLACHER, Gordon Secretary 2013-06-19 2020-07-31
PEPPER, Christine Elizabeth Secretary 2008-04-09 2013-06-19
RODGER, Graeme John Secretary 2001-11-21 2008-04-09
SILCOCK, James Ferguson Secretary 2000-08-01 2001-09-23
WALLACE, Elizabeth Secretary 1996-05-09 2000-07-31
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-05-09 1996-05-09
AGNEW, Fiona Director 2014-01-22 2018-06-13
AGNEW, Fiona Director 2013-02-13 2013-09-18
ANDERSON, William Director 1997-05-28 2007-04-18
ARCHIBALD, Fiona Director 1996-05-09 2001-10-02
BAILLIE, Moira Robb Director 2008-04-11 2009-12-09
BENTLEY, Cecily Jean Macrae, Dr Director 1996-05-09 1999-10-15
BLACK, Gillian Director 2005-01-11 2006-05-17
BLOY, Mary Paterson Mcallister Director 2007-06-20 2012-10-10
BOYLE, Steven Alexander Director 2005-01-11 2011-05-11
CAINE, Roberta Director 1996-05-09 1997-11-30
CESSFORD, Alan Macnaughton, Mr. Director 2008-04-11 2016-06-08
DICKIE, Mary Elizabeth Director 1996-05-09 2000-04-29
DODDS, Rosemary Director 2012-05-23 2019-05-15
DRYDEN, Maureen Director 2016-06-15 2022-10-25
DRYSDALE, Jeanette Director 2018-11-14 2020-07-31
FORTUNE, Nigel Director 2015-06-17 2017-06-14
GALLACHER, Gordon Director 2011-08-17 2020-07-31
HUNT, Robert Director 1998-09-16 2001-03-20
HUNTER, Aaron Director 2023-04-26 2024-08-19
INGLIS, Elsie Morag Director 2000-09-28 2007-01-16
JACKSON, Sylvia, Dr Director 2009-12-01 2011-11-12
JEUCK, Kerstin Director 2013-03-20 2013-05-21
JONES, Jacqueline Director 2001-05-16 2005-06-15
KERR, Janice Director 2015-09-16 2016-08-17
LAWRIE-WYNN, Jacqueline Ann Director 1996-05-09 1996-10-30
LYDON, Evelyn Director 2001-11-21 2013-06-12
MACLEAN, Winifred Director 2008-06-18 2011-12-07
MACLEOD, Neil Director 2013-08-21 2017-08-16
MACQUEEN, Hugh Campbell Director 2001-11-21 2004-02-05
MARTIN, Margaret Doreen Cuthbert, Dr Director 1996-11-06 1998-04-01
MEWHORTER, Albert Director 2006-03-22 2007-05-31
MILLER, William Anthony Director 2005-03-15 2009-10-20
PAYNTON, Vanessa, Dr Director 2020-07-01 2022-08-23
PEPPER, Christine Elizabeth Director 2005-06-15 2019-05-15
PERRY, Jack Director 2020-07-01 2021-10-20
PERRY, Margaret Phyllis Director 1996-05-09 2006-06-14
PHEMISTER, Margaret Robertson Director 1996-05-09 1996-10-30
PIRIE DE GARIBOTTI, Dianne Mary Director 2001-03-14 2001-10-01
RAIT, Barbara Somerville Director 1998-06-25 2001-10-01
ROBERTSON, Angus John Director 2005-03-15 2008-03-31
RODGER, Graeme John Director 2001-11-21 2015-06-10
SILCOCK, James Ferguson Director 2000-08-01 2001-09-23
STONE, Michael Charles Director 1996-10-30 2001-10-01
WALLACE, Patricia Ellen Director 2001-06-13 2001-10-01
WHALEY, John Christopher Director 1996-05-09 2001-10-15
WILSON, Dianne Director 2011-08-17 2019-01-20
WOOD, Walter Stirling Director 1996-05-09 2004-08-20
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-05-09 1996-05-09
OSWALDS OF EDINBURGH LIMITED Corporate Director 1996-05-09 1996-05-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2025-10-08 AA accounts accounts with accounts type full
2025-06-12 CS01 confirmation-statement confirmation statement with no updates
2025-05-19 TM01 officers termination director company with name termination date
2024-09-02 AA accounts accounts with accounts type full
2024-05-09 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 AA accounts accounts with accounts type full
2023-05-10 CS01 confirmation-statement confirmation statement with no updates
2023-05-10 AP01 officers appoint person director company with name date
2023-02-27 AP01 officers appoint person director company with name date
2022-12-15 AP01 officers appoint person director company with name date
2022-10-28 TM01 officers termination director company with name termination date
2022-10-05 AA accounts accounts with accounts type full
2022-08-31 TM01 officers termination director company with name termination date
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2021-12-21 TM01 officers termination director company with name termination date
2021-12-21 AA accounts accounts with accounts type full
2021-05-24 CS01 confirmation-statement confirmation statement with no updates
2020-09-09 AA accounts accounts with accounts type small
2020-09-04 AP01 officers appoint person director company with name date
2020-08-31 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

22

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 55
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • Employees +5% YoY

Official Companies House page