Profile

Company number
SC245852
Status
Active
Incorporation
2003-03-18
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

4 active · 16 resigned

Name Role Appointed Born Nationality
TC YOUNG LLP Corporate Secretary 2003-03-18
COOK, Graeme James Director 2021-09-07 Sep 1969 British
GIBBS, Kathryn Lorna Director 2024-09-01 Aug 1967 British
PLUMMER, Stephen Philip Director 2021-09-07 May 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
ABRAHAM, Estella Emily Director 2006-05-17 2006-09-16
CAMERON, Thomas Anthony Director 2011-10-31 2013-09-17
EWING, Mark Espie Director 2003-03-18 2003-04-23
FAZAL, Sheila Elizabeth Director 2012-09-18 2019-09-24
FINDLAY, Craig William Director 2013-09-17 2016-11-04
GILDER, Paula Margaret Director 2003-04-23 2009-10-01
GRAY, Elizabeth Wood Director 2013-09-17 2017-09-12
HOWELL, Keith Martin Director 2003-04-23 2011-09-21
LANGA-FERREIRA, Bienvenido Arturo, Dr Director 2017-08-15 2019-06-11
MACDONALD, Brian Director 2003-04-23 2009-11-03
MACINTOSH, Robert Director 2020-03-27 2021-09-07
MACKIE, Sheila Catriona Dorothy Director 2009-11-18 2009-12-16
MCAUSLAN, Paul Director 2020-03-27 2023-09-12
MCELROY, Dorothy Director 2017-08-15 2021-09-07
RAE, Colin Kenneth Director 2006-09-16 2013-09-17
RUPARELIA, Vinaykant Director 2006-05-17 2013-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turning Point Scotland Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type full
2024-09-10 AP01 officers appoint person director company with name date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type full
2023-09-13 TM01 officers termination director company with name termination date
2023-03-28 CS01 confirmation-statement confirmation statement with no updates
2022-09-21 AA accounts accounts with accounts type full
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2022-03-22 MA incorporation memorandum articles
2022-03-22 RESOLUTIONS resolution resolution
2021-09-22 AA accounts accounts with accounts type full
2021-09-08 AP01 officers appoint person director company with name date
2021-09-08 AP01 officers appoint person director company with name date
2021-09-08 TM01 officers termination director company with name termination date
2021-09-08 TM01 officers termination director company with name termination date
2021-04-08 CS01 confirmation-statement confirmation statement with no updates
2020-10-01 AA accounts accounts with accounts type 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