Profile

Company number
SC365231
Status
Active
Incorporation
2009-09-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88990
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. There are no material uncertainties that may cast doubt upon the going concern assumption.”

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

10 active · 22 resigned

Name Role Appointed Born Nationality
MILLER, Samantha Alexandra Secretary 2025-02-03
AITCHISON, Sally Fiona Director 2014-03-28 Jul 1964 British
DICKSON, Craig John Director 2023-07-03 Jan 1979 Scottish
HERBISON, Lorraine Director 2017-08-29 Jul 1972 British
MILLER, Jason Director 2014-11-05 Feb 1976 British
MUNRO, Sharon Margaret Taylor Director 2023-02-19 Sep 1973 British
REID, Colin Wilson Hugh Director 2019-02-26 Nov 1967 British
ROBERTSON, David Alistair Director 2026-02-19 Jan 1990 British
STIRLING, Paul Director 2026-02-17 Apr 1972 British
TATE, Susan Director 2022-10-05 Sep 1977 British
Show 22 resigned officers
Name Role Appointed Resigned
BUTLER, Tracey Secretary 2009-09-08 2011-09-05
HENDRY, Lynn Secretary 2011-09-05 2016-04-15
MANN, Inder Jeet Singh Secretary 2016-10-17 2018-03-27
VERNALL, William Secretary 2018-03-27 2024-09-30
BRADLEY, Lynn Director 2014-11-05 2023-07-03
BROWN, John Souter Director 2009-09-08 2014-11-05
BRYCE, Graham David Director 2010-06-14 2017-08-29
COONEY, Paul Francis Director 2009-09-08 2010-10-25
CROMBIE, Brian Director 2017-08-29 2018-07-15
EASTON-RILEY, Victoria Director 2019-05-23 2025-06-02
GRABINER, Ian Michael Director 2009-09-14 2013-09-02
HAMILTON, Morean Elizabeth Director 2017-08-29 2023-12-22
HAWTHORNE, Edward Director 2018-08-23 2025-09-12
HUNTER, Ewan John Director 2009-09-08 2013-12-31
HUNTER, Thomas Blane, Sir Director 2009-09-08 2013-12-31
KIRK, Catherine Mcintyre Director 2014-03-28 2018-08-23
MCCLELLAND, Ian Director 2014-02-10 2017-08-29
MCCONNELL, Jack Wilson, Rt Hon Lord Director 2011-05-09 2018-08-23
MCNELLAN, Tracey Director 2009-09-08 2011-09-05
MERRYLEES, Gordon William Director 2017-11-21 2023-12-22
REVIE, Alan Livingstone Director 2012-08-28 2017-08-29
RITCHIE, Brenda Director 2009-09-14 2017-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bauer Radio Limited Corporate entity significant-influence-or-control-as-trust 2017-06-02 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-02-19 AP01 officers appoint person director company with name date
2026-02-17 AP01 officers appoint person director company with name date
2025-09-30 TM01 officers termination director company with name termination date
2025-07-07 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2025-06-02 TM01 officers termination director company with name termination date
2025-02-03 AP03 officers appoint person secretary company with name date
2024-09-30 TM02 officers termination secretary company with name termination date
2024-06-24 AA accounts accounts with accounts type full
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-02-19 TM01 officers termination director company with name termination date
2024-02-19 TM01 officers termination director company with name termination date
2023-07-05 AP01 officers appoint person director company with name date
2023-07-05 TM01 officers termination director company with name termination date
2023-06-29 AA accounts accounts with accounts type full
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2023-02-22 AP01 officers appoint person director company with name date
2022-10-25 AP01 officers appoint person director company with name date
2022-08-19 AA accounts accounts with accounts type full
2022-06-14 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

47.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page