Profile

Company number
SC329966
Status
Active
Incorporation
2007-08-28
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
Dickson Middleton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of writing this report, the Board is confident about the organisation's future. While we remain cautious-given larger risks like the long-term effects of the cost-of-living crisis-we believe we can continue operating effectively.”

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

4 active · 31 resigned

Name Role Appointed Born Nationality
HUTCHEON, Elizabeth Walker Secretary 2020-08-20
BENNIE, Colin Davidson Director 2013-09-03 Apr 1955 British
HUTCHEON, Elizabeth Walker Director 2020-08-20 Oct 1963 British
ROY, Janice Director 2015-04-23 Jan 1958 British
Show 31 resigned officers
Name Role Appointed Resigned
SPIERS, Craig Secretary 2008-04-02 2009-08-20
TEMPLETON, William Rennie Secretary 2015-03-12 2020-01-01
LINDSAYS WS Corporate Secretary 2007-08-28 2009-10-10
RPL PARALEGAL LTD Corporate Secretary 2009-12-08 2015-03-12
W R TEMPLETON LTD Corporate Secretary 2020-01-01 2020-07-13
ADDISON, Gordon Director 2008-10-28 2010-05-07
ATTA-AHMED, Lami Director 2018-03-15 2022-10-19
BEATTIE, William Young Director 2009-12-23 2017-06-08
BENNETT, Leonard William Director 2009-11-13 2015-02-26
BERRY, Jennifer Director 2011-09-01 2013-09-03
BLACK, Anne Christine Director 2008-01-15 2010-09-30
BLEWITT, Bob Director 2009-10-26 2011-10-05
COSTER, Gordon Director 2011-05-05 2014-10-28
GOODSIR, Hilary Joy Director 2018-03-15 2022-10-19
GRAHAM, Sheila Theresa Director 2015-08-13 2026-01-10
HEMMING, Andrew Neill Director 2011-09-01 2021-04-30
JOHNSTON, Jacqueline Director 2008-01-10 2009-09-03
LOGAN, Marion Paterson Dyer Director 2008-04-01 2009-06-17
MARTIN, Kathleen Mary Director 2013-09-03 2013-10-08
MCCHORD, Cormick Keenan Director 2009-12-08 2011-05-05
MCFALL, Tracey Kimmins Director 2017-09-05 2017-11-09
MCMURRAY, William Director 2010-11-18 2013-09-03
MCNAB, John Director 2008-01-18 2011-11-03
MCNEISH, Ian Director 2007-08-28 2010-09-30
MOANE, Norman Director 2015-06-16 2019-03-21
PARNELL, Annemarie Director 2023-06-03 2025-04-28
RALPH, Douglas Neil Director 2009-06-17 2016-07-14
RICHARDSON, Alistair Director 2009-10-26 2011-10-14
SUTHERLAND, Laura Director 2017-09-05 2017-11-09
THROP, Maria Del Carmen Director 2015-08-13 2018-01-11
WILLIAMSON-FENTON, Russell Edwin Director 2015-04-23 2018-03-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-01-14 TM01 officers termination director company with name termination date
2025-11-07 AA accounts accounts with accounts type full
2025-08-28 CS01 confirmation-statement confirmation statement with no updates
2025-07-21 TM01 officers termination director company with name termination date
2024-11-04 AA accounts accounts with accounts type full
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2023-11-09 AA accounts accounts with accounts type full
2023-08-30 CS01 confirmation-statement confirmation statement with no updates
2023-06-16 AP01 officers appoint person director company with name date
2023-06-16 TM01 officers termination director company with name termination date
2023-06-16 TM01 officers termination director company with name termination date
2022-11-08 AA accounts accounts with accounts type full
2022-09-09 CS01 confirmation-statement confirmation statement with no updates
2022-09-09 CH01 officers change person director company with change date
2021-11-16 AA accounts accounts with accounts type full
2021-09-02 CS01 confirmation-statement confirmation statement with no updates
2021-07-19 AD01 address change registered office address company with date old address new address
2021-05-23 TM01 officers termination director company with name termination date
2021-01-08 AA accounts accounts with accounts type full
2020-09-22 CS01 confirmation-statement confirmation statement with no updates

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

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page