Profile

Company number
SC248340
Status
Active
Incorporation
2003-04-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have considered the future financial position and risks to the company and have reasonable expectation that the charity will continue in operational existence for the foreseeable future and have, thereafter, used the going concern basis 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

8 active · 39 resigned

Name Role Appointed Born Nationality
DON, Lesley Secretary 2024-05-06
BROWN, Jonathan Director 2021-04-22 Nov 1978 British,American
HUSSAIN, Munwar Director 2023-08-15 Aug 1981 Scottish
LYON, David Joseph Director 2018-02-27 Jul 1960 British
MACDONALD, Angiola Louise Director 2003-04-25 Mar 1960 British
MCMURDO, Marion Elizabeth Taylor, Professor Director 2024-08-13 Nov 1955 British
ROBERTS, Jacqueline Claire Director 2021-02-09 Jan 1949 British
RUSSELL, Alan John Director 2023-08-15 Mar 1958 British
Show 39 resigned officers
Name Role Appointed Resigned
LINTON, Angela Margaret Secretary 2005-10-03 2015-03-02
MCGOWAN, Damian Secretary 2003-06-25 2005-10-03
MILNER, Barbara Secretary 2003-04-25 2003-06-25
MORRISON, Fiona Secretary 2016-01-25 2024-05-31
THORNTONS LAW LLP Corporate Secretary 2015-03-02 2016-01-25
BARR, John Anthony Director 2023-08-15 2024-07-18
BERRY, Alexander Director 2013-04-16 2015-12-02
BETHELL, Dennis Director 2003-04-25 2014-08-19
BIRSE, Kenneth George Director 2015-09-08 2020-08-22
BURKE, Sandra Jayne Director 2015-10-27 2016-06-30
BURNS, Michael Director 2008-12-09 2015-10-09
CLARK, Elizabeth Mcgill Director 2003-04-25 2006-06-20
COSTELLO, Debra Director 2021-04-22 2023-02-03
DYSART, Ian William Director 2003-04-25 2007-08-17
FENTON, Brenda Grace Director 2003-04-25 2026-03-24
FORSYTH, Joan Downie Johnston, Dr Director 2009-05-14 2019-11-25
GALLAGHER, Leighanne Ellen Director 2025-08-26 2025-10-16
GRAHAM, Lena Jean Director 2003-06-25 2013-06-18
HAINES, Trevor Rudolphe Gerardus Director 2018-02-27 2021-09-09
HOPWOOD, Sylvia Elaine Director 2003-04-25 2018-03-09
HOWARD, Valerie Director 2006-08-15 2013-02-19
KERR, Suzanne Marie Director 2022-08-16 2025-12-17
KEYTE, Rita Irmgard Director 2019-07-16 2021-01-06
KHAITAN, Priti Director 2023-08-15 2023-11-14
LAPPIN, Lee Director 2023-08-15 2024-04-15
LINDSAY, Mary Director 2019-07-16 2020-12-14
LORIMER, Sandra Director 2003-04-25 2007-12-04
LYNCH, Janet Elizabeth Director 2003-04-25 2023-09-04
MAY, Alison Mary Director 2003-04-25 2006-04-25
MEACH, Steven Director 2021-07-19 2023-01-17
MUDIE, Rebecca Director 2022-08-16 2024-03-04
PENRY, John Rhys Director 2016-05-16 2018-02-07
REID, Marian Director 2016-05-16 2019-04-25
RODGER, Kim Jane Director 2013-04-16 2014-01-21
SHARP, Gordon James Director 2017-04-11 2017-08-22
STRETTON, Paul Director 2019-07-16 2022-04-27
THOMS, Ronald Gardiner Director 2016-05-16 2024-08-12
THOMSON, Kirsteen Isabel Scott Director 2011-10-18 2019-09-10
WEBSTER, Brian Angus Director 2003-04-25 2012-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hillcrest Homes (Scotland) Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement confirmation statement with no updates
2026-03-24 TM01 officers termination director company with name termination date
2025-12-18 TM01 officers termination director company with name termination date
2025-10-16 TM01 officers termination director company with name termination date
2025-09-18 AA accounts accounts with accounts type full
2025-09-02 AP01 officers appoint person director company with name date
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-04-09 TM02 officers termination secretary company with name termination date
2024-09-17 AA accounts accounts with accounts type full
2024-08-14 AP01 officers appoint person director company with name date
2024-08-12 TM01 officers termination director company with name termination date
2024-07-19 TM01 officers termination director company with name termination date
2024-05-06 AP03 officers appoint person secretary company with name date
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 TM01 officers termination director company with name termination date
2024-03-04 TM01 officers termination director company with name termination date
2023-12-12 AA accounts accounts with accounts type full
2023-11-15 TM01 officers termination director company with name termination date
2023-09-08 TM01 officers termination director company with name termination date
2023-08-30 AP01 officers appoint person director company with name 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

42.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 0 appointed, 3 resigned (12mo)

Official Companies House page