UK Companies House feature
HILLCREST FUTURES LIMITED
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
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
- “During the year to March 2025, Hillcrest Futures changed the method of monitoring risks, moving to an application within Decision Time, the Board Servicing Portal.”
- “The current systems in use by Futures to record, store and analyse data are no longer fit for purpose and are inefficient to support quality, cost effective service delivery. The Futures Board agreed capital investment in IT hardware and new systems to improve efficiency across Hillcrest Futures to mitigate these risks. This project will be completed by March 2026.”
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
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)