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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

1 item

Cash

£752K

+49.5% vs 2024

Net assets

£7M

+12.3% highest in 3 filed years

Employees

53

+6% highest in 3 filed years

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £502,673£751,630
Total assets less current liabilities £6,220,879£6,984,675
Net assets £5,998,483£6,220,879£6,984,675
Equity £6,220,879£6,984,675
Average employees 495053
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312025-03-31
Current ratio 51.66x54.39x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 75 resigned

Name Role Appointed Born Nationality
GRAY, Heather Secretary 2026-01-20
PHILIPPS, Alison Jane Secretary 2025-09-01
FORSYTH, Derek Murray Law Director 2025-01-01 Jan 1962 British
GRAY, Hannah Lorne Director 2025-01-01 Sep 1991 British
GRAY, Linda Director 2017-01-11 Jul 1954 British
LEONARD, Steven Director 2025-07-15 Aug 1981 British
MORGAN, Mary Catherine Director 2014-05-30 Oct 1964 British
SMITH, Mary Anne Director 2012-12-14 Jul 1949 Scottish
VANNAN, Lesley Anne Director 2014-05-30 Sep 1960 British
WATSON, James Howitt Director 2025-07-15 Feb 1963 British
WIGHT, Ross Director 2023-11-17 Jun 1988 British
Show 75 resigned officers
Name Role Appointed Resigned
FRASER, Bob Secretary 2019-12-02 2025-09-03
JERNQVIST, Lillemor Gum Secretary 1991-01-14 2007-01-26
PHILIPPS, Alison Secretary 2019-09-13 2019-12-02
SALTER, Patrick, Professor Secretary 2007-01-29 2019-10-18
BARNSHAW, Angela Barbara Jean Director 1995-10-24 1997-10-21
BAULD, Helen Director 2023-11-17 2026-01-26
BEVAN, Mark Director 2009-11-16 2015-03-27
BOMONT, Robert George Director 1997-10-21 2005-06-30
BOWDEN, Laura Director 2003-03-12 2004-06-09
BURNELL, Margaret Wallace Director 1998-05-19 2006-10-30
BURTON, Michaela Director 2008-03-01 2009-11-16
CALLAN, Gregory Director 2014-08-29 2025-06-23
CASTLES, Mary Director 2004-02-09 2007-10-31
CLARK, Jane Olwynne Director 1991-05-13 1996-10-22
COLYER, Thomas Director 1991-03-04 1992-10-23
CUNLIFFE, Michael James Paton Director 2003-03-12 2013-03-31
DUNCAN, Linda Anne Director 1991-01-14 1993-10-19
DUNHILL, Zoe Mary, Dr Director 1991-01-14 1995-08-08
DURWARD, Brian Ross, Professor Director 2007-12-10 2014-12-12
EWEN, Fiona Director 2001-11-07 2003-10-30
FORRESTER, Victoria Elizabeth Garvie Director 2005-10-31 2009-11-16
FRAME, David Donald Director 2007-10-31 2014-03-30
FRASER, Hugh Director 2004-12-01 2013-10-25
GILCHRIST, Douglas Smith Director 1997-02-21 1998-10-20
GORDON, George Park Douglas Director 1996-01-08 1999-01-20
GOULD, Ronald Martin Director 2001-11-07 2004-02-10
GRANT, Stephen, Councillor Director 2000-10-19 2003-05-01
GRAY, Charles Ireland, Sir Director 1996-11-27 1997-10-21
HAMLIN, Michael John Director 1991-01-14 1994-10-18
HARVEY, Noreen Eileen Director 1999-10-19 2001-11-07
HENDERSON, Sheila Mary Director 1995-11-14 2005-10-31
HILL, Martin Fennelly Director 1999-01-19 2004-02-10
JACKSON, Patricia Denise, Dr Director 2004-04-26 2012-06-01
JOHNSTONE, Carolyn Director 2005-10-31 2007-02-19
KEENAN, Kathleen Ann Director 1998-03-17 2002-10-23
KELLY, Jacqueline - Elizabeth Director 1997-10-21 1998-10-20
LENNON, Elizabeth Anne, Dr Director 2007-10-31 2009-11-16
LOWRIE, Diane Elizabeth Director 1998-10-20 2004-10-27
MACDONALD, Lilian Director 1994-10-30 2002-10-23
MACKAY, Robert Director 1995-06-02 1998-10-20
MACKENZIE, Sharon Jeanette Director 2010-03-19 2013-06-14
MARTIN, Wilma Jane Director 1994-10-18 1997-10-21
MCBAIN, Ian Gilchrist Director 1991-01-14 1995-10-24
MCCULLOCH, Barry Director 1992-10-23 1996-11-27
MCGETTRICK, Bartholomew John, Dr Director 1991-01-14 2009-11-16
MCMASTER, Kate Director 2023-05-03 2026-01-20
MCNEIL, David Director 1994-01-14 1995-11-14
MCWILLIAM, Robert Charles, Dr Director 2013-06-13 2023-05-03
MILNE, Alastair Director 1991-01-14 1994-01-14
MIMMAGH, Mary Director 1997-10-21 1999-10-19
MITCHELL, David William Director 1991-01-14 1995-10-24
MITCHELL, Jaynie Leslie Director 2001-11-07 2003-01-22
MORE, Magnus Director 1991-01-14 1992-10-23
MORRELL, David William James Director 1994-10-30 1997-10-21
MORRIS, Ann Director 1992-10-23 1994-10-18
MULLEN - WORSFOLD, Veronica Director 2004-10-27 2007-07-31
PARR, David Director 1997-10-21 1998-11-17
PATERSON, Robert Todd Director 1998-01-19 2001-11-07
PERCIVAL, Clifford Director 1995-10-24 1997-06-15
PHILIPPS, Alison Director 2007-10-31 2009-11-16
PHILIPPS, Alison Director 1994-11-22 1995-10-24
QUEEN, Geraldine Majella Director 2007-08-27 2010-03-19
REID, Alan Morrsion Director 2009-11-16 2010-10-08
RUTHERFORD, Cathrine Director 1994-10-18 1995-10-24
SANDISON, Ian Macgregor Telford Director 1991-01-14 1994-10-18
SLOEY, Colin Matthew Director 2004-04-01 2006-10-31
SMITH, Elizabeth Jean Director 1993-10-19 1994-10-18
STOBO, Carol Ann Director 2005-12-12 2007-10-31
THOMSON, Judith Ann Director 2013-06-14 2017-09-01
WATSON, Alexander Bell Director 1993-10-19 1995-03-07
WATT, Emily Mitchell Director 1991-01-14 1997-10-21
WAUGH, Diane Director 2018-11-01 2019-09-27
WILSON, Iain Robert Director 2003-10-30 2005-10-31
WOOD, Winifred Jennifer Director 2004-10-27 2007-10-31
WYND, Andrew Henry Dickson Director 1995-10-24 2007-10-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP03 officers Appoint person secretary company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-12-30 AAMD accounts Accounts amended with accounts type full
2025-11-24 AA accounts Accounts with accounts type total exemption full PDF
2025-09-15 TM02 officers Termination secretary company with name termination date PDF
2025-09-03 AP03 officers Appoint person secretary company with name date PDF
2025-07-15 AP01 officers Appoint person director company with name date
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-11-06 AA accounts Accounts with accounts type full PDF
2024-08-06 CH01 officers Change person director company with change date PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page