Profile

Company number
SC176908
Status
Active
Incorporation
1997-07-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

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
Farries, Kirk & McVean
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 the foreseeable future. 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

6 active · 35 resigned

Name Role Appointed Born Nationality
DASHPER, Elizabeth Director 2010-12-09 Dec 1944 British
KERSHAW, Stephanie Director 2022-12-22 Feb 1949 British
LABURN, Derek Director 2025-10-21 Aug 1961 British
MCINTOSH, Norman John Director 2010-05-20 Dec 1934 British
MCMILLIAN, David Director 2023-02-23 Jun 1944 British
NEWTON, Susan Michelle Director 2019-11-12 Jan 1966 British
Show 35 resigned officers
Name Role Appointed Resigned
CAMLIN, Bernice Secretary 1997-07-02 1999-07-15
MCCULLOCH, Alan John Secretary 2020-06-01 2024-03-01
SMITH, Paul Stewart Secretary 1999-09-22 2020-06-01
BRYANT, Eileen Joyce Director 2006-07-31 2009-09-15
CALDWELL, Derek Director 2010-12-09 2015-09-07
CAMPBELL, William John Director 2012-07-26 2020-06-01
CLARKE, Christine Director 2006-05-31 2008-03-09
CUFFE, Wendi Director 2003-09-17 2005-04-01
DODDS, Shaun Director 2006-07-05 2024-02-01
FINDLAY, Geore Director 1998-08-19 2000-03-23
GARRETT, Elizabeth Director 1998-04-29 2003-09-15
GASTINEAU-HILLS, James Director 2003-09-17 2005-06-15
GOWAN, Rose Director 2011-01-05 2025-11-19
HERON HAINEY GARRETT, Peter Joseph Director 2003-09-02 2007-02-07
HYSLOP, Leslie Director 2010-12-09 2020-06-01
KEEGANS, Henry Director 1997-08-18 2001-11-11
KIRSOPP, William Director 2010-12-09 2020-06-01
LINK, David Director 1997-07-02 1997-08-18
LOVE, Jennifer Director 1998-08-19 2000-02-06
MACLEOD, Murdo Director 2006-01-25 2017-05-22
MCCORMACK, Heather Director 2000-11-22 2003-06-05
MCCULLOCH, Alan John Director 2012-07-26 2013-06-01
MCGRANE, Edward Director 1998-08-19 2001-11-11
MCKIE, Russell Mcdade Director 2005-05-04 2025-11-20
MCWHIRTER, Fiona Director 2010-12-09 2021-04-20
NEWELL, Iris Director 1998-04-29 2000-11-22
ROBB, John Howard Director 2005-05-04 2006-05-31
ROBERTSON, Jessie Director 1997-08-18 2010-12-09
SCOBIE, William Director 1997-07-02 2001-11-11
SMITH, Jodie-Lee Director 2006-03-01 2010-12-09
SMITH, Renee Director 1998-08-19 2010-12-09
SNEDDON, Robert Director 2002-10-01 2006-01-25
SPROTT, David Kerr Director 1998-04-29 1998-08-19
TARRY, John Perry Director 2010-12-09 2021-03-03
TARRY, John Perry Director 1997-08-18 2008-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Shaun Dodds Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2021-04-01

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-01-13 AA accounts accounts with accounts type full
2025-11-21 TM01 officers termination director company with name termination date
2025-11-21 TM01 officers termination director company with name termination date
2025-11-11 AP01 officers appoint person director company with name date
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-08 CH01 officers change person director company with change date
2024-04-05 TM02 officers termination secretary company with name termination date
2024-04-05 TM01 officers termination director company with name termination date
2024-01-15 AA accounts accounts with accounts type full
2023-08-21 MA incorporation memorandum articles
2023-07-14 CS01 confirmation-statement confirmation statement with no updates
2023-05-17 AP01 officers appoint person director company with name date
2023-05-16 AP01 officers appoint person director company with name date
2023-01-06 AA accounts accounts with accounts type full
2022-07-08 RP04AP01 officers second filing of director appointment with name
2022-07-08 CS01 confirmation-statement confirmation statement with no updates
2022-03-30 AA accounts accounts with accounts type total exemption full
2022-03-17 PSC08 persons-with-significant-control notification of a person with significant control statement

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

40.4

COOL

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 2 resigned (12mo)

Official Companies House page