UK Companies House feature
QUEEN'S HOUSE (KELSO) LIMITED
Profile
- Company number
- SC539138
- Status
- Active
- Incorporation
- 2016-06-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87100
- 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
- Consolidated (group)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees have considered the charitable company's financial position for a period of 12 months from the date of signing these consolidated financial statements and have reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these consolidated financial statements.”
Subsidiaries
- Angraflat Development Company Limited · 100% held · United Kingdom · developing the new Dementia Unit
Significant events
- “New minibus was also purchased during the year enabling residents to take part in organised trips away from the Home.”
- “Place and Space has been open for the whole year for residents and the community which provides a focal point with activities and also a café for people in the community living with dementia and their relatives.”
- “Mr G W Hobkirk retired as a trustee during the year.”
- “A S W Armstrong (appointed 13/6/24).”
- “In February 2024 the trustees organised and attended a Trustees away day.”
- “New carpets have been laid throughout Queen's House, two bathrooms were refurbished as was the staff room.”
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
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARBUCKLE, Gillian Mary, Dr | Director | 2023-11-09 | May 1960 | British |
| ARMSTRONG, Angus Stuart Walton | Director | 2024-06-13 | Jul 1964 | British |
| BAIRD, Martin Christopher Ramsay | Director | 2026-04-13 | Mar 1962 | British |
| CALDER, Finlay | Director | 2022-11-10 | Aug 1957 | British |
| JACKSON, Rachel Jardine | Director | 2016-06-29 | Dec 1956 | British |
| SUTHERLAND, Ian Alexander, Dr | Director | 2019-07-11 | Mar 1954 | British |
| WINDRAM, William James | Director | 2022-08-11 | Oct 1956 | British |
| YONGE, Victoria Sally | Director | 2017-02-09 | Mar 1956 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, George Hossack | Secretary | 2019-05-09 | 2023-12-31 |
| YOUNG, George Hossack | Secretary | 2016-06-29 | 2019-01-10 |
| CHURCH, Caroline Anne Bowring | Director | 2016-06-29 | 2020-01-09 |
| DOBSON, Dorothy Ann | Director | 2016-06-29 | 2026-04-01 |
| GLADSTONE, James Arthur | Director | 2016-06-29 | 2016-10-13 |
| HOBKIRK, Glynn Wilson | Director | 2016-06-29 | 2024-06-24 |
| JONES, Raymond John | Director | 2016-06-29 | 2022-12-31 |
| KING, Patricia Hunter | Director | 2017-02-09 | 2021-07-08 |
| MOONEY, Grant, Dr | Director | 2016-06-29 | 2019-04-11 |
| REDPATH, Grace, Reverend | Director | 2017-01-12 | 2022-07-19 |
| RIDELL, Margaret Alice | Director | 2016-06-29 | 2020-02-13 |
| RINTOUL, Andrew Lockie | Director | 2016-06-29 | 2022-01-13 |
| SANDERSON, Frances Elizabeth, Lady | Director | 2016-06-29 | 2016-12-14 |
| TURNBULL, Alastair John | Director | 2016-06-29 | 2016-10-13 |
| WEMYSS, Andrew Gerrard | Director | 2017-01-12 | 2025-12-18 |
| YOUNG, George Hossack | Director | 2019-01-10 | 2023-12-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AP01 | officers | appoint person director company with name date |
| 2026-04-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type group |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | AA | accounts | accounts with accounts type group |
| 2024-03-19 | CH01 | officers | change person director company with change date |
| 2024-03-19 | CH01 | officers | change person director company with change date |
| 2024-01-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | 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.