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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

21

+5% highest in 6 filed years

Profit before tax

Period ending 2025-03-31

Accounts

6-year trend · latest reflected 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 the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 201 total filings

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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page