Profile

Company number
SC168624
Status
Active
Incorporation
1996-09-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

9 active · 50 resigned

Name Role Appointed Born Nationality
CULLEY, Valerie Director 2023-11-09 Apr 1966 British
EWEN, Mhorag Director 2023-05-18 Jul 1977 British
EWEN, Rebecca Director 2023-05-18 Sep 1980 British
KIISKINEN, Taru Marjut Director 2024-05-15 Nov 1997 Finnish
LAPPIN, David John Director 2010-02-09 Apr 1964 Scottish
REID, Claire Director 2024-02-21 Oct 1968 British
SHAND, Nicola Director 2019-05-14 Sep 1981 Scottish
WISHART, William Director 2025-08-20 Nov 1971 Scottish
WOOD, Karen Director 2021-02-10 Oct 1981 British
Show 50 resigned officers
Name Role Appointed Resigned
PAULL & WILLIAMSONS Corporate Secretary 1996-09-27 2009-04-06
PAULL & WILLIAMSONS LLP Corporate Secretary 2009-04-06 2013-08-30
ALLAN, Michael James Director 2003-03-26 2011-09-30
ANDERSON, Alistair Bruce Director 2006-11-15 2010-08-25
ARTHUR, Karen Mary Director 2010-11-10 2017-05-31
BROWN, Robert Fleming Director 1996-10-30 2000-09-29
CAMPBELL, Caroline Margery Director 2011-02-09 2021-09-12
COOK, James Director 2008-06-25 2009-02-26
CROCKETT, Barney, Councillor Director 2007-08-15 2011-02-09
CULLUM, Lyn Director 2019-05-14 2024-08-21
CUMMING, Eileen Jane Director 2006-05-08 2007-11-14
DELANEY, Steven, Councillor Director 2008-10-15 2011-09-30
ELIOT, David Director 2001-03-02 2003-10-28
FINDLAY, Jayne Marie Director 2009-02-26 2011-02-09
FITZPATRICK, Michael Director 1996-10-30 1998-12-15
FLETT, Marion Margaret Director 1996-10-30 1998-01-23
GALLETLY, Mari Therese Director 2018-03-12 2023-11-09
GOOD, William Director 2000-12-01 2002-05-21
GRANT, Alan Bryce Director 2016-05-04 2023-08-17
GRANT, Alan Bryce Director 1998-12-15 2013-08-28
GRAY, Isla Clair Director 2020-02-05 2023-03-06
HAGGART, David Ballantine Director 1998-03-20 2000-05-12
HARRISON, Keith Director 2005-05-04 2008-06-25
HAWKINS, Colin Andrew Director 1996-10-30 1997-09-05
HELME, Geoffrey Director 2011-10-01 2017-05-31
HENDERSON, Sheila Spark Director 1997-04-16 2008-12-17
HUNTER, Robert Leslie Cockburn Director 1996-10-30 2000-09-29
JAMIESON, Catherine Marie Director 1996-10-30 2000-07-21
JARVIS, Berit Gunvor Director 2004-05-19 2005-03-02
JOLLY, Heather Rose Director 2006-05-08 2007-11-14
KEITH, Angela Director 2012-08-08 2014-09-17
KING, Paul Norman Junior Director 2018-05-30 2025-10-27
KYLE, Gordon Nelson Director 1996-09-27 2010-02-09
MAITLAND, David Director 1999-11-18 2002-05-02
MALONE, Aileen Jacqueline Director 2003-11-19 2011-09-30
MANSON, Allan Director 2019-05-14 2023-02-23
MARTIN, James Director 2012-12-11 2013-06-12
MCINTYRE, George Director 2004-08-25 2007-08-15
MCKAY, Anne Christine Director 2007-08-15 2010-02-09
MCPHEE-SMITH, Catriona Joyce Director 2006-08-16 2010-11-10
MOAT, Alan James Director 1996-10-30 2003-03-26
MURDOCH, William Director 2006-05-08 2010-02-09
NICOLL, John Duncan Valentine Director 2002-08-14 2018-08-27
ROBERTSON, Gail Director 2011-10-01 2019-08-14
SMITH, Gordon Cruickshank Director 1996-11-04 1997-11-07
STEWART, Jennifer Director 2013-11-27 2025-08-20
STEWART, Jill Director 2000-12-01 2004-08-25
TWINE, Frederick Ernest Director 2000-05-12 2002-02-27
WILLIAMSON, Sandra Mary Director 2011-09-28 2020-05-13
WOOD, Dennis Director 2003-01-22 2011-09-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 292 total filings

Date Type Category Description
2025-11-07 TM01 officers termination director company with name termination date
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-12 AP01 officers appoint person director company with name date
2025-09-02 AA accounts accounts with accounts type full
2025-08-25 TM01 officers termination director company with name termination date
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 AA accounts accounts with accounts type full
2024-08-21 TM01 officers termination director company with name termination date
2024-06-03 CC04 change-of-constitution statement of companys objects
2024-06-03 MA incorporation memorandum articles
2024-06-03 RESOLUTIONS resolution resolution
2024-05-16 AP01 officers appoint person director company with name date
2024-02-23 AP01 officers appoint person director company with name date
2024-02-07 MR04 mortgage mortgage satisfy charge full
2024-02-07 MR04 mortgage mortgage satisfy charge full
2023-12-01 CH01 officers change person director company with change date
2023-11-16 MR04 mortgage mortgage satisfy charge full
2023-11-10 AP01 officers appoint person director company with name date
2023-11-10 TM01 officers termination director company with name termination date
2023-09-26 CS01 confirmation-statement confirmation statement with no updates

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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