Profile

Company number
SC365238
Status
Active
Incorporation
2009-09-08
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 approving the financial statements, the Trustees have reasonable expectations that the charitable company has adequate resources to continue in operational existence for the foreseeable future. The surplus in the current year and the positive balance on reserves has been considered and it is the opinion of the Directors that following the end of certain contracts a business model is in place that will allow the Charity to continue to operate subject to existing funding continuing as expected. The losses of previous years were largely as a result of funding loss making counselling contracts through general reserves. Loss making contracts have now ceased and a significant re structuring of the operations of the entity has taken place.”

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

7 active · 42 resigned

Name Role Appointed Born Nationality
MILLAR, Scot Secretary 2025-03-12
COCKSEDGE, Shona Director 2024-01-08 Feb 1985 Scottish
HILLS, Kaye Director 2024-01-08 Sep 1963 British
KELLY, William Thomas Director 2025-06-23 Nov 1943 British
SACHS, Jeremy Director 2025-02-17 Nov 1983 British
SMITH, Sara Maria Director 2024-03-28 Feb 1968 British
STEWART, Andrew Philip Director 2025-05-05 Aug 1970 British
Show 42 resigned officers
Name Role Appointed Resigned
GIBSON, John Thomas Secretary 2022-11-01 2025-03-12
RENNIE, Janine Danielle Secretary 2009-09-08 2022-09-30
ALI, Safia Director 2017-09-10 2019-11-28
ANDERSON, June Director 2022-04-13 2023-12-08
ARMSTRONG, Michael Robert Director 2010-10-25 2012-08-01
BLAIZE-GIBSON, Celeste Elizabeth Director 2015-04-01 2017-09-10
COLLIN, Eleanor Margaret Director 2009-09-08 2026-03-10
CONNOR, Laura Director 2023-01-25 2023-12-07
CONNOR, Laura Director 2019-09-12 2020-11-10
DENNIS, Colin Thomas Director 2012-11-20 2014-02-21
DUNBAR, John Director 2010-02-17 2011-07-25
EASTON, Elizabeth Director 2009-09-08 2009-12-31
FORSYTH, Yvonne Director 2021-06-10 2021-07-28
GORRIE, Matthew Director 2023-05-11 2024-06-03
HALL, Mary Roisin, Dr Director 2010-05-07 2010-12-01
HARLEY, Thomas Director 2020-05-30 2021-06-10
HENDERSON, Peter Director 2019-09-12 2021-06-10
HENDRIE, Calum George Director 2012-11-19 2013-10-14
HOSKING, Alasdair Graham Fletcher, Doctor Director 2024-03-26 2024-05-28
HOTCHKIES, Bruce Director 2011-06-30 2014-08-14
KELLY, Stephen William Director 2018-07-30 2023-09-26
KIMANI, Elisha Kang'Ethe Director 2017-09-10 2022-11-01
LAIRD, Lesley Margaret Director 2021-06-10 2021-10-14
MAGOCHE, Fungai Director 2017-09-10 2020-01-16
MCAULEY, Joseph Director 2010-08-10 2011-02-12
MCGHEE, Shelly Director 2011-07-30 2018-06-07
MCGOLDRICK, Therese Director 2011-11-21 2021-11-30
MCGUIRE, Patrick Gregory Director 2018-06-07 2026-03-02
MCLEOD, Lynn Catherine Director 2021-06-10 2022-09-01
MOZURAITE, Gintare Director 2009-10-06 2011-09-30
MOZURE, Gintare Director 2009-10-06 2011-09-30
REID, Patrick Neary Director 2009-09-08 2010-03-31
ROBINSON, Paul Anthony Director 2009-10-01 2014-05-31
RYAN, Alison Kay Director 2021-12-09 2022-11-14
RYAN, Anastacia Elle, Dr Director 2021-12-09 2022-04-13
SCOBBIE, Caroline Director 2015-04-01 2021-06-10
SCOTT, David Director 2018-06-07 2019-12-04
SMITH, Catherine Director 2013-11-18 2017-09-01
SPEIRS, Fiona Margaret Director 2011-11-21 2026-03-10
TAYLOR, Margaret Director 2010-08-24 2012-07-02
WILSON, Angela Director 2023-04-25 2023-12-04
WYLIE, Caroline Jane Scott Director 2009-10-06 2010-09-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-03-26 TM01 officers termination director company with name termination date
2026-03-23 TM01 officers termination director company with name termination date
2026-03-23 TM01 officers termination director company with name termination date
2025-12-15 AA accounts accounts with accounts type full
2025-09-30 CC04 change-of-constitution statement of companys objects
2025-09-25 CC04 change-of-constitution statement of companys objects
2025-09-11 CS01 confirmation-statement confirmation statement with no updates
2025-09-10 MA incorporation memorandum articles
2025-09-08 CC04 change-of-constitution statement of companys objects
2025-06-25 AP01 officers appoint person director company with name date
2025-05-08 AP01 officers appoint person director company with name date
2025-03-12 CH03 officers change person secretary company with change date
2025-03-12 AP03 officers appoint person secretary company with name date
2025-03-12 TM02 officers termination secretary company with name termination date
2025-02-18 AP01 officers appoint person director company with name date
2025-01-09 AA accounts accounts with accounts type full
2024-09-09 CS01 confirmation-statement confirmation statement with no updates
2024-08-08 CC04 change-of-constitution statement of companys objects
2024-08-02 CC04 change-of-constitution statement of companys objects
2024-06-05 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page