Profile

Company number
SC188155
Status
Active
Incorporation
1998-08-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Consolidated (group)
Auditor
Findlays Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”

Subsidiaries

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 · 24 resigned

Name Role Appointed Born Nationality
GUDMUNSEN, Morag Secretary 2006-06-26 British
DONACHIE, Linda Director 2023-08-14 Feb 1968 British
HORNER, Alison Edna Director 2006-05-30 Jun 1965 British
KELLET-SMITH, Michelle Director 2025-07-30 Jan 1970 British
SHARKEY, Derek Director 2005-07-01 Aug 1951 British
SMITH, Douglas Director 2012-05-07 Oct 1976 British
Show 24 resigned officers
Name Role Appointed Resigned
GEMMILL, Thomas William Secretary 1998-08-03 2005-01-20
JOHNSTON, Kellyanne Secretary 2005-01-20 2006-06-26
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-08-03 1998-08-03
ANDERSON-AIDOO, Frank, Reverend Director 2018-04-05 2024-02-10
BROUGH, Janet Director 2003-06-02 2005-03-30
DALLAS, Christine Elizabeth Director 2003-06-02 2004-05-24
DICKINSON, Lesley, Pastor Director 2019-07-19 2024-03-25
FRASER, Ian Edward Director 2001-06-01 2004-05-21
GEMMILL, Thomas William Director 1998-08-03 2003-04-01
GRAY, Kirsteen Jean Director 2006-09-26 2008-03-31
HAMILTON, Graham Director 1998-08-03 2004-09-01
KERR, James Director 2000-10-01 2006-12-31
KIDD, William, Mr. Director 2008-10-09 2014-03-31
MCILREE, James Director 1998-08-03 1999-11-02
MCPHAIL, Christine Director 1998-09-15 2006-12-01
MCPHAIL, Colin Director 2005-07-01 2006-12-01
OLIVER, Alan Director 2003-01-05 2004-12-01
ROLLO, Michael George, Pastor Director 2005-07-01 2015-04-30
SHERWOOD, Gareth John, Reverend Doctor Director 2015-04-30 2016-12-31
SPROAT, Gary James Director 2008-10-01 2018-01-18
WALSH, Gerard Director 1998-08-03 2003-06-02
WILLOX, David, Dr Director 1999-11-02 2001-10-01
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-08-03 1998-08-03
OSWALDS OF EDINBURGH LIMITED Corporate Director 1998-08-03 1998-08-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2025-12-15 AA accounts accounts with accounts type group
2025-08-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 AP01 officers appoint person director company with name date
2025-07-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-08 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-07 MR04 mortgage mortgage satisfy charge full
2025-07-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-01 MR01 mortgage mortgage create with deed with charge number charge creation date

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 2026-05-10

45

COOL

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 20 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page