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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. HILLCREST FUTURES LIMITED 2019-07-01 → present
  2. GOWRIE CARE LIMITED 2003-04-25 → 2019-07-01

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2025-12-18 TM01 officers Termination director company with name termination date PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-09 TM02 officers Termination secretary company with name termination date PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-08-14 AP01 officers Appoint person director company with name date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-07-19 TM01 officers Termination director company with name termination date PDF
2024-05-06 AP03 officers Appoint person secretary company with name date PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2023-12-12 AA accounts Accounts with accounts type full
2023-11-15 TM01 officers Termination director company with name termination date PDF
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page