UK Companies House feature
OUT OF SCHOOL SCOTLAND LIMITED
Profile
- Company number
- SC264619
- Status
- Active
- Incorporation
- 2004-03-09
- 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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director's therefore remain satisfied that the Company is able to continue operating beyond the next twelve months from the date these financial statements are signed. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “Profits for the Company increased by 97% from prior year. This has been mainly driven by the significant decrease in the cost of operations. We have exited from a number of poorly performing clubs and are confident that the remaining protfolio would enable improved performance going forward.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWTIN, Richard | Secretary | 2026-03-06 | — | — |
| ADAMS, Fiona Jane | Director | 2023-05-26 | May 1969 | British |
| BELL, Steven David | Director | 2021-01-21 | Oct 1965 | British |
| GATER, Brigitte | Director | 2024-01-09 | Feb 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Emma Siobhan Wells | Secretary | 2019-06-14 | 2019-10-03 |
| FISHER, Andrew John | Secretary | 2004-03-19 | 2007-08-01 |
| FISHER, Fiona Wesley | Secretary | 2007-08-01 | 2019-06-14 |
| MALCOLM, Linda Moira | Secretary | 2019-10-03 | 2020-03-31 |
| MCGUINNESS, Aoife Marie, Dr | Secretary | 2025-02-17 | 2025-12-12 |
| PUNCHIHEWA, Harindra Deepal | Secretary | 2020-04-30 | 2022-06-16 |
| TOUTZIARI, Georgia, Dr | Secretary | 2022-06-16 | 2025-02-17 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-03-09 | 2004-03-19 |
| ARMSTRONG, Melanie Jane | Director | 2020-09-11 | 2023-03-06 |
| BENTLEY, Julie Sandra | Director | 2019-06-14 | 2020-02-29 |
| CARBERRY, Paul | Director | 2023-03-06 | 2026-03-26 |
| FISHER, Andrew John | Director | 2004-03-19 | 2019-06-14 |
| FISHER, Fiona Wesley | Director | 2004-03-19 | 2007-08-01 |
| IDDON, Carol Ann | Director | 2019-06-14 | 2021-01-31 |
| O'NEILL, Timothy Hugh, Dr | Director | 2021-02-03 | 2024-01-05 |
| PUNCHIHEWA, Harindra Deepal | Director | 2020-03-19 | 2023-04-28 |
| YOUNG, Stuart Samuel | Director | 2011-11-01 | 2019-06-14 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-03-09 | 2004-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Action For Children | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Active |
| Mr Andrew John Fisher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-06-14 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2026-03-27 | MA | incorporation | memorandum articles |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | TM01 | officers | termination director company with name termination 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
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)