Profile

Company number
SC500075
Status
Active
Incorporation
2015-03-10
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Kyle McAulay CA, Audit Scotland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a 'going concern' basis. Grant in Aid is received on a cash basis to meet immediate need. Scottish Government has provided a letter to the Chief Executive to confirm that Grant in Aid will be made available to cover the financial obligations of the company for the financial year 2025-26. The Directors are not aware of any reason why the required Grant in Aid will not be made available in subsequent years.”

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

10 active · 10 resigned

Name Role Appointed Born Nationality
MAGUIRE, James Anthony Secretary 2017-01-24
ADDERLEY, Mark David Director 2019-01-29 Jan 1965 British
AIRD, Kirsty Ann Director 2023-12-01 May 1990 British
HAYLE, Stephanie Catherine Boileau Director 2023-10-16 Jun 1996 British
HIGGINSON, Linda Elizabeth Director 2026-02-01 Apr 1957 British,Irish
MCDONALD, Marion Leitch Director 2024-12-02 Mar 1959 British
MONAGHAN, Anne-Marie Director 2019-09-01 Apr 1963 Scottish
NICOLSON, Alison Director 2023-10-16 May 1971 British
SAVAGE, Jan Christine Director 2026-02-01 Dec 1980 British
WHYTE, Simon John Director 2026-02-01 Aug 1977 British
Show 10 resigned officers
Name Role Appointed Resigned
SCOTT, Peter Edgar Secretary 2015-07-20 2017-01-24
BRUCE, Maureen Gabrielle, Dr Director 2015-03-10 2015-11-01
D'ABOVILLE, Etienne Director 2019-09-01 2025-02-18
DICKSON, Alan James Director 2015-11-01 2023-10-11
DOUGLAS-SCOTT, Susan Director 2015-11-01 2023-10-11
HUMPHREYS, Elizabeth Dawn Director 2016-08-08 2024-08-07
MCATEAR, Elizabeth Director 2016-08-08 2024-08-07
MUSHAKA, Twimukye Macline Director 2016-08-08 2019-01-29
O'DONNELL, Fiona Beatrice Director 2015-11-01 2020-01-23
SLY, Bridget Catherine Director 2015-11-01 2018-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottish Government Ministers Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-02-05 AP01 officers appoint person director company with name date
2026-02-02 AP01 officers appoint person director company with name date
2026-02-02 AP01 officers appoint person director company with name date
2025-11-26 CS01 confirmation-statement confirmation statement with no updates
2025-11-26 CS01 confirmation-statement confirmation statement with no updates
2025-11-20 CH01 officers change person director company with change date
2025-11-07 AA accounts accounts with accounts type full
2025-09-05 CH01 officers change person director company with change date
2025-09-05 CS01 confirmation-statement confirmation statement with no updates
2025-02-20 TM01 officers termination director company with name termination date
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AP01 officers appoint person director company with name date
2024-10-07 CH01 officers change person director company with change date
2024-08-07 TM01 officers termination director company with name termination date
2024-08-07 TM01 officers termination director company with name termination date
2024-07-16 CH01 officers change person director company with change date
2024-07-04 AA accounts accounts with accounts type full
2023-12-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-12 AP01 officers appoint person director company with name date
2023-10-20 AA accounts accounts with accounts type full

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

48.7

COOL

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 3 appointed, 0 resigned (12mo)

Official Companies House page