Profile

Company number
SC180581
Status
Active
Incorporation
1997-11-13
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are of the view that the charity has secured sufficient funding for the next 12 months and on that basis the charity is a going concern and have therefore prepared these accounts on a going concern basis.”

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

14 active · 48 resigned

Name Role Appointed Born Nationality
CLEMENTS, Alisdair Director 2019-09-18 Mar 1975 British
CUMMINGS, Dylan William Director 2023-05-10 Feb 1998 Scottish
FOLLON, Margaret Anne Director 2010-09-22 Jul 1954 British
GILMORE, Fraser Ronald Director 2022-11-09 Aug 1980 British
HUTCHISON, Graham Director 2022-11-09 Jul 1965 British
JACKSON, Christine Director 2019-02-27 Jul 1949 British
JOHNSTON, Stephen Charles Director 2022-11-09 Jan 1962 British
KINLOCH, Lesley Gaynor Director 2026-04-02 Apr 1964 British
MACDONALD, Ryan Director 2024-09-12 Mar 1981 Scottish
MCHUGH, Pauline Director 2018-06-08 Jun 1963 British
PENMAN, Ann Marie Director 2019-02-27 Jun 1967 British
POGSON, Timothy John Director 2010-01-28 Oct 1964 British
SIMPSON, Sheenagh Director 2018-06-08 Feb 1967 British
WILSON, Jim Logan Noble Director 2025-05-14 Dec 1960 British
Show 48 resigned officers
Name Role Appointed Resigned
CARRUTHERS, John Anthony Secretary 2008-06-12 2014-04-25
FITZPATRICK, Julia Patricia Secretary 1997-11-17 2002-03-31
HAMER, Richard Secretary 2002-04-30 2008-03-31
REID, Brian Nominee Secretary 1997-11-13 1997-11-13
ALI, Usman Director 2016-05-18 2021-02-10
BAYNE, Moira Mcdonald Fraser Director 2000-08-29 2005-08-24
BIRT, Audrey Love Director 2021-08-11 2022-10-11
BLAKE, Dan Director 2020-11-04 2025-11-26
CARRUTHERS, John Anthony Director 2007-05-17 2014-04-25
CARSON, Grant Director 1998-02-23 2002-05-10
COX, Laura, Major Director 2020-02-12 2021-05-12
DEVER, John Director 1999-08-17 2001-04-25
DEWAR, Joseph William Director 2013-11-06 2016-11-14
EVANS, John Director 2016-05-18 2021-11-12
FERGUSON, Donald Director 2000-08-29 2002-08-29
FISHER, Jayne Maria Director 1999-02-01 2004-11-30
GARROD, Catherine Ann Director 2007-05-17 2011-06-28
GILLIES, Lorraine Director 2009-08-12 2017-11-06
GRAY, Gary, Warrant Officer Director 2013-08-22 2015-03-16
GRAY MBE, William Bethune Director 1997-11-17 2023-02-21
GREGORY, David Richard Monro Director 1997-11-17 2000-12-15
HALL, Carrianne Director 2013-01-23 2016-09-05
HUGHES, Irene Director 2009-08-12 2017-11-06
HUNTER, Elizabeth Anna Director 2001-08-30 2005-05-17
JUDSON, Jane Claire Director 2007-05-17 2009-08-12
MABBOTT, Stephen Nominee Director 1997-11-13 1997-11-13
MACDONALD, Finlay Director 2000-08-29 2006-10-31
MACDONALD, Gordon Director 2002-08-29 2022-10-11
MACDONALD, Ryan Director 2017-05-16 2021-08-24
MALONE, Carolynn Director 2021-11-10 2023-05-02
MCDONALD, Donna Director 2012-01-18 2016-11-14
MCGILL, Katherine Muriel Director 2011-06-28 2018-10-25
MCNAB, James Director 2001-01-30 2002-08-29
MEJKA, Wladyslaw Paul Director 1997-11-17 2002-03-31
MILLAR, Stephane Frances Director 2002-06-26 2007-09-06
MILLER, Linda Director 2002-06-26 2006-10-31
PALMER, Antonia Concha Philip Director 2016-09-15 2018-10-30
PATON, Diana Director 2005-02-22 2006-02-16
PEREZ, Susan Director 2015-02-15 2017-11-06
REID, Brian Director 1997-11-13 1997-11-13
RITCHIE, Peter John Director 1997-11-17 2006-08-24
ROBERTSON, David Director 2002-06-26 2004-08-26
ROBINSON, Susan Director 2013-08-22 2014-09-23
ROCHES, Lindsay Director 2020-11-04 2023-08-28
SANDEMAN, Sylvia Margaret Director 1997-11-17 1999-04-13
SIMPSON, Maureen Director 1999-12-21 2005-08-24
SPEED, Lois Director 2018-02-21 2020-10-19
SPENCELEY, Hilary Jane Director 1999-04-13 2006-08-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-04-24 CH01 officers change person director company with change date
2026-04-02 AP01 officers appoint person director company with name date
2026-03-13 CS01 confirmation-statement confirmation statement with no updates
2026-03-04 RP04AP01 officers second filing of director appointment with name
2026-01-06 AA accounts accounts with accounts type full
2025-11-26 TM01 officers termination director company with name termination date
2025-05-16 CH01 officers change person director company with change date
2025-05-16 CH01 officers change person director company with change date
2025-05-16 CH01 officers change person director company with change date
2025-05-16 AP01 officers appoint person director company with name date
2024-12-31 AA accounts accounts with accounts type full
2024-11-27 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 AP01 officers appoint person director company with name date
2023-12-12 AA accounts accounts with accounts type total exemption full
2023-11-30 CS01 confirmation-statement confirmation statement with no updates
2023-08-29 TM01 officers termination director company with name termination date
2023-05-17 AP01 officers appoint person director company with name date
2023-05-11 TM01 officers termination director company with name termination date
2023-02-21 TM01 officers termination director company with name termination date
2023-01-09 AA accounts accounts with accounts type total exemption full

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.

Official Companies House page