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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£442K

+7.4% vs 2024

Net assets

£2M

-7% vs 2024

Employees

45

+7.1% vs 2024

Profit before tax

Period ending 2025-01-31

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £1,458,058£1,388,209
Operating profit
Profit before tax
Net profit £19,352-£138,063
Cash £412,070£442,395
Total assets less current liabilities £1,973,968£1,831,530
Net assets £1,969,593£1,831,530
Equity £1,969,593£1,831,530
Average employees 4245
Wages £728,283£806,281

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-312025-01-31
Net margin 1.3%-9.9%
Gearing (liabilities / total assets) 8.4%12.7%
Current ratio 2.94x2.23x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Thomson Cooper Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' 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 group's or charitable 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.”

Group structure

  1. SCOTTISH SEABIRD CENTRE · parent
    1. Scottish Seabird Centre Trading Limited 100% · Scotland · operation, management and administration of the retail, catering and hospitality facilities of the Scottish Seabird Centre visitor attraction and education facility

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 45 resigned

Name Role Appointed Born Nationality
LINDSAYS WS Corporate Secretary 1997-02-12
CONNELLY, Alison Patricia Director 2025-11-13 Mar 1961 British
HOUSDEN, Stuart David Director 2021-01-21 Jun 1953 British
KJAERSIDE, Kim Director 2023-01-19 Oct 1980 Danish
MCCRACKEN, Robert Director 2025-05-22 May 1956 British
MCFARLANE, Heather Director 2023-01-19 Aug 1984 British
PATERSON, David Maxwell, Professor Director 2021-01-20 Jun 1958 British
QUINN, Tessa Jane Director 2019-08-27 Nov 1970 British
RICHARDSON, Andrew John Director 2025-08-14 Dec 1962 British
STODDART, Neil John Director 2023-06-28 Apr 1969 British
TAYLOR, Philip Director 2018-03-21 May 1987 British,Welsh
Show 45 resigned officers
Name Role Appointed Resigned
ALDER, Fiona Ann Director 2019-11-01 2021-06-24
ARNOLD, Christopher James Director 2017-08-10 2025-08-14
BAXTER, John Mowbray, Professor Director 2013-10-10 2020-09-10
BIGGAR, Alan Gordon Director 2006-10-20 2013-03-28
BRESLIN, Stephen Gerard, Dr Director 2017-03-22 2026-01-29
BURTON, Patricia Ann Director 2013-10-10 2019-11-06
CAMERON, David Stephen Director 2001-07-03 2005-05-13
CARRIE, Anne Marie Director 1999-11-18 2000-10-01
COLLINS, Peter John Director 1997-02-12 1999-10-11
CRAWFORD, Lyle David Director 2010-12-16 2014-12-16
DAY, Tim David Director 2013-03-28 2017-03-15
DELANEY, Juliana Elizabeth Director 2017-08-10 2020-03-19
DRYDEN, Sheana Mary Director 2000-12-14 2006-03-17
ECKLES, Elizabeth Anne Director 2020-06-01 2023-07-31
FALCONER, Ian Gordon Director 2002-06-25 2006-10-20
FLEMING, Martha Jayne Director 2020-06-01 2022-04-30
FRASER, Michael Weir Director 2010-10-28 2019-04-25
GARDNER, William Director 1997-02-12 2001-09-20
GORDON, Alexander Grant Director 1997-09-25 2011-03-24
GORDON, Peter Rennie Director 1999-11-18 2006-05-19
HAMILTON-DALRYMPLE, Hew Richard Director 1997-02-12 2017-10-15
HOPKINS, Charlotte Rachael, Dr Director 2020-08-01 2023-04-11
HUNT, John Forrest Director 2004-03-16 2019-06-20
LEDINGHAM, Donald James, Professsor Director 2005-09-23 2009-06-08
LILLEY, Richard, Dr Director 2020-08-01 2023-07-31
MACANDREW, Hamish Director 2014-06-17 2023-07-31
MACKIE, Katie Director 2017-05-01 2019-02-26
MCFADDEN, Erin Dawn Director 2018-03-21 2019-03-01
MCINTOSH, Alastair Stiles Director 2010-10-28 2016-12-14
MCMILLAN, John Fleming Allan, Provost Director 2013-03-28 2017-06-15
MINNS, David Wilson Director 1997-06-30 1999-11-18
MURRAY, Diana Mary Director 2013-10-10 2022-06-30
NELSON, Joseph Bryan, Dr Director 1997-08-29 2012-12-20
OSBORNE, Jonathan Mark Andrew Director 2006-10-20 2010-10-28
PRATT, John Frank Stamford Director 2006-10-20 2013-06-20
RANKIN, Neil Erskine, Rear Admiral Director 1997-06-30 2012-07-11
RODGER, Lauren Director 2014-10-09 2017-10-15
SANDERSON, William Guy, Dr Director 2017-08-10 2019-11-06
SCOTT, John Armour Director 2000-06-22 2002-06-25
SHAND, Colin James Director 2000-02-11 2012-03-27
TEBBLE, Mary Olivia Director 2006-03-17 2019-06-20
THOM, Elizabeth Director 2002-02-01 2014-06-17
VOTIER, Stephen Charles, Professor Director 2021-01-20 2024-08-16
WATSON, Susan Elizabeth Director 1997-02-12 1999-08-25
WINDMILL, David Michael Director 2012-07-11 2021-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stuart David Housden Individual significant-influence-or-control-as-trust 2021-01-21 Active
Mr David Michael Windmill Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2021-01-21
Mr Tom Brock Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-07-01

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-10-03 AA accounts Accounts with accounts type group
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type group
2024-08-22 TM01 officers Termination director company with name termination date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-27 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-18 AA accounts Accounts with accounts type group
2023-09-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-08-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page