Profile

Company number
SC197859
Status
Active
Incorporation
1999-07-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88910
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
Brown, Scott & Main
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 24 in the financial statements, which indicates that the charity's costs, primarily wages and salaries, have grown significantly as a result of expansion and increased inflation. Fee increases were not sufficient to mitigate the cost increases resulting in ongoing deficits, with declining cash reserves. As stated in note 24, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

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

8 active · 55 resigned

Name Role Appointed Born Nationality
KYLES, Poppy Secretary 2025-06-30
DUNLOP, Paul Director 2025-01-06 Nov 1976 Scottish
HAMILTON, Jenifer Director 2023-04-01 Oct 1986 Scottish
HERBERT, Lauri Director 2023-10-16 Jul 1991 Scottish
KYLES, Poppy Director 2023-10-16 Dec 1987 English
MALTMAN, David Thomas Director 2026-01-29 Dec 1989 Scottish
MARNELL, Nicholas Patrick Director 2026-01-29 Mar 1986 British
THOMSON, Judy Director 2023-10-26 Dec 1979 English
Show 55 resigned officers
Name Role Appointed Resigned
HOGG, Irene Secretary 2018-02-20 2024-04-23
LAYCOCK, Sarra Kirsti, Dr Secretary 2007-10-29 2011-06-28
MCFADYEN, Lynn Secretary 2003-04-28 2008-01-08
PIRIOU, James Secretary 2024-06-01 2025-07-04
SELLER, Elizabeth Anne Secretary 1999-07-06 2003-04-28
ADAIR, Joanne Director 2004-06-21 2012-08-27
ANDERSON, Catriona Director 2008-08-26 2025-06-30
BALD, Carol Director 2006-06-26 2009-03-31
BLACK, Adele Director 2016-03-08 2024-10-09
BOAL, Christine Director 2003-04-28 2012-08-27
CAMPBELL, Julie Anne Director 2013-11-25 2015-10-16
CONNELL, Suzanne Director 2000-06-20 2005-08-22
CUL, Wei, Dr Director 2004-06-21 2006-06-01
FERGUSON, Caroline Director 2009-10-02 2012-06-22
GIBBS, Susan Director 2010-12-08 2025-02-02
GIBBS, Susan Director 2004-06-21 2005-08-22
GILLAN, Gillian Director 2004-06-07 2006-06-26
GRANT, Anne Frances Director 2005-06-21 2013-10-07
HALLIDAY, Clare Louise Director 2009-06-29 2011-09-13
HENDERSON, Paul Director 2003-04-28 2005-06-21
HENZEL, Dominika Director 2012-09-18 2014-06-24
HOEFLICH, Janey Elizabeth Victoria Director 2014-04-21 2024-08-14
HUSSEY, Amanda Jane, Dr Director 2000-06-20 2006-06-26
JUDGE, June Director 2006-06-26 2010-06-29
KANE, Shona Mary Director 2006-06-26 2007-01-08
KEAR, Carolyn Director 1999-07-06 2004-06-21
KREMER, Mariana Director 1999-07-06 2000-06-05
LACH-MIKRUT, Urszula Director 2023-10-16 2025-02-02
LAMBERT, Susan Director 1999-07-06 2000-06-05
LAYCOCK, Sarra Kirsti, Dr Director 2006-05-29 2011-06-28
LOVIE-LEWIS, Nikki Director 2021-09-29 2023-08-01
MACDONALD, Julie Director 2011-06-28 2018-07-31
MACKAY, Kerry Margaret Director 2010-06-29 2024-08-14
MANSON, Gemma Director 2023-04-12 2023-10-28
MCCARTER, Tracey Angela Director 2011-06-28 2026-05-05
MCCUTCHEON, Ezmie Director 2014-11-12 2015-05-07
MCDONALD, Heather Director 2013-11-18 2016-09-06
MCFADYEN, Lynn Director 2003-04-28 2007-03-30
MCNEILL, Lynn Nancy Director 2006-06-26 2009-03-31
PHILP, Janet Amanda Challans Director 2003-04-28 2013-10-21
QUICKFALL, Lorna Director 2016-09-13 2021-06-01
REID, Julie Director 2012-09-18 2013-06-25
ROBERTSON, Christine Elizabeth Hamilton Director 1999-07-06 2004-06-21
ROBERTSON, Margaret Director 2005-06-21 2009-09-01
SMITH, Ian Johnson Director 2014-11-10 2020-09-29
SMITH, Janice Mackie Director 1999-07-06 2004-06-21
SMITH, Sam Director 2014-04-01 2022-03-31
STABLES, Kathleen Director 2004-06-21 2007-10-20
STODDART, Lynda Director 2005-06-21 2009-05-01
STOUT, Debra Director 2011-06-28 2020-09-01
THOMAS, Linda Director 1999-07-06 2004-06-21
WEST, Rhona Robertson Director 2009-02-24 2025-02-27
WILLIAMSON, Connie Sutherland Director 2005-03-31 2011-03-25
WILSON, Denise Director 1999-07-06 2004-06-21
WRIGHT, Laura, Mrs. Director 2011-06-28 2012-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Irene Hogg Individual Significant influence 2016-07-11 Ceased 2016-09-22

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-05-05 TM01 officers termination director company with name termination date
2026-04-28 AP01 officers appoint person director company with name date
2026-04-15 AP01 officers appoint person director company with name date
2025-12-17 AA accounts accounts with accounts type full
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 TM02 officers termination secretary company with name termination date
2025-06-30 AP03 officers appoint person secretary company with name date
2025-06-30 TM01 officers termination director company with name termination date
2025-03-04 TM01 officers termination director company with name termination date
2025-02-25 AP01 officers appoint person director company with name date
2025-02-07 TM01 officers termination director company with name termination date
2025-02-07 TM01 officers termination director company with name termination date
2025-01-10 AA accounts accounts with accounts type full
2024-10-22 TM01 officers termination director company with name termination date
2024-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 TM01 officers termination director company with name termination date
2024-09-25 TM01 officers termination director company with name termination date
2024-06-25 AP03 officers appoint person secretary company with name date
2024-04-29 TM02 officers termination secretary company with name termination date
2024-01-15 AA accounts accounts with accounts type small

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

51.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 3 appointed, 3 resigned (12mo)

Official Companies House page