Profile

Company number
SC373596
Status
Active
Incorporation
2010-02-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that the going concern basis of preparation of the financial statements is appropriate. In forming this conclusion budgets and forecasts were prepared, including sales and cashflow projections for period of at least 12 months from the date of signing. As at 31 December 2024 the Company had net current assets of £6,504,153 (2023 - £6,439,729) and cash and cash equivalents of £5,576,827 (2023 - £4,455,812). The Company continues to be profitable, generating cash from its operations.”

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

3 active · 10 resigned

Name Role Appointed Born Nationality
MACKAY, Colin Smith Director 2010-03-16 Jun 1968 British
MERTEN, Gerry Director 2016-02-19 Aug 1956 British
REEKIE, Robert Morris, Dr Director 2015-01-15 Mar 1956 British
Show 10 resigned officers
Name Role Appointed Resigned
ANDERSON, Joanne Director 2017-05-24 2019-01-25
BAL, Sukhpal Singh Director 2011-07-22 2020-11-20
BATH, David Simon Director 2011-03-04 2012-02-23
LONG, Kenneth Burnie Director 2010-02-24 2010-03-16
MARRIAGE, Howard John, Dr Director 2011-03-17 2016-01-13
MCCORMICK, John James Director 2020-03-25 2026-02-23
MCKAY, Murray David Director 2011-03-04 2016-09-02
PETTIE, Bruce Douglas Director 2011-03-17 2013-09-21
PORTER, John Francis, Dr Director 2011-03-04 2013-05-22
WESTON, Fintan Alexander Director 2012-04-16 2016-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Symbiosis Holdings (Scotland) Ltd Corporate entity Shares 75–100%, Voting 75–100% 2020-10-02 Active
Scottish Enterprise Corporate entity Shares 25–50% 2016-04-06 Ceased 2020-10-02

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2026-02-23 TM01 officers termination director company with name termination date
2025-09-23 AA accounts accounts with accounts type full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-02-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-03 AA accounts accounts with accounts type full
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2023-02-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-09 MR04 mortgage mortgage satisfy charge full
2022-08-22 AA accounts accounts with accounts type small
2022-02-25 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 AA accounts accounts with accounts type small
2021-03-25 CS01 confirmation-statement confirmation statement with updates
2021-03-25 MR04 mortgage mortgage satisfy charge full
2021-03-25 MR04 mortgage mortgage satisfy charge full
2021-03-12 CH01 officers change person director company with change date
2020-11-23 TM01 officers termination director company with name termination date
2020-11-23 SH06 capital capital cancellation shares

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

26.2

COLD

/ 100

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

Official Companies House page