UK Companies House feature
TRANSFORM FORTH VALLEY
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
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
- “Key Financial Challenges in 2024-2025: 1. Tendering Process for Self-Neglect and Hoarding Service - Falkirk. Shifted from block grant to tendering, requiring greater resources and introducing uncertainty 2. Funding Reduction for SIP Falkirk A funder's review led to reduced funding from 1 April 2025, forcing a scale-down of services 3. Funding Withdrawal for Time 4 Us – Clackmannanshire and Stirling Matched funding ended on 1 October 2024. Despite this, services continued through alternative funding”
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
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
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)