Profile

Company number
SC280689
Status
Active
Incorporation
2005-02-25
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
AAB Audit & Accountancy Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt 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

9 active · 21 resigned

Name Role Appointed Born Nationality
MCGLONE, Evonne Secretary 2025-08-08
BROWN CBE, John Joseph, Professor Director 2024-01-04 Nov 1956 British
DAWSON, Rita, Sister Director 2005-04-28 Jun 1947 Irish
MACDONALD, David Director 2025-09-23 Feb 1961 British
MOORE, Pauline Director 2025-09-23 Jun 1959 British
PATERSON, Gilbert Martin Director 2024-05-13 Nov 1942 Scottish
URQUHART, Clare Patricia Director 2025-08-18 Jan 1966 British
WALSH, Susan Helen Director 2025-01-31 Apr 1959 British
WELSH, John, Professor Director 2024-04-05 Jul 1947 British
Show 21 resigned officers
Name Role Appointed Resigned
MURPHY, Clare Secretary 2005-04-28 2025-08-08
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2005-02-25 2005-04-28
AGNEW, Denis, Dr Director 2024-01-04 2025-02-04
BARNETT, Steven William Director 2007-01-16 2024-01-17
BOLAND, Jacinta Mary, Sister Director 2005-04-28 2014-09-13
BROWN, Mary Margaret Director 2024-06-11 2026-01-15
BRUNTON, David James Macgregor Director 2015-07-01 2024-01-19
ENGLISH, Jean Letitia Director 2007-11-06 2015-05-28
FALLON, Marie Therese, Professor Director 2005-04-28 2024-04-17
MARTIN, Leo, Professor Director 2005-04-28 2023-02-14
MCCREA, Douglas Campbell Director 2011-02-01 2019-02-12
MCGUIGAN, Edward Brian Director 2005-04-28 2024-04-17
MCGUIRE, Peter Martin Director 2024-05-13 2025-09-23
MCINNES, Richard Derek Director 2005-04-28 2011-08-11
MEIKLEJOHN, Iain Maury Campbell Director 2005-02-25 2005-04-28
MILLAR, Laura Anne Director 2005-04-28 2024-01-17
MORROW, Sheila Gordon Director 2005-04-28 2024-04-15
OWENS, Stephen Director 2023-08-28 2024-01-16
RANKIN, Frances, Sister Director 2015-05-05 2023-11-27
SCOTT, David Nicol Director 2005-04-28 2006-04-28
THOMAS, Elizabeth Haffie Director 2016-03-15 2026-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Religious Sisters Of Charity Corporate entity Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2026-05-07 CH01 officers change person director company with change date
2026-03-08 TM01 officers termination director company with name termination date
2026-01-16 TM01 officers termination director company with name termination date
2025-10-27 AA accounts accounts with accounts type full
2025-10-06 TM01 officers termination director company with name termination date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 AP01 officers appoint person director company with name date
2025-08-18 AP03 officers appoint person secretary company with name date
2025-08-18 TM02 officers termination secretary company with name termination date
2025-08-18 AP01 officers appoint person director company with name date
2025-03-07 CS01 confirmation-statement confirmation statement with no updates
2025-02-18 TM01 officers termination director company with name termination date
2025-02-17 AP01 officers appoint person director company with name date
2025-01-14 AA accounts accounts with accounts type full
2024-06-24 AP01 officers appoint person director company with name date
2024-05-22 AP01 officers appoint person director company with name date
2024-05-22 AP01 officers appoint person director company with name date
2024-05-09 AA accounts accounts with accounts type full
2024-05-08 MA incorporation memorandum articles

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

57.9

COOL

/ 100

  • Filings velocity 92
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 11 filing(s) in last 12 months
  • 4 appointed, 4 resigned (12mo)

Official Companies House page