THE EARL HAIG FUND SCOTLAND
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Cash
£1.3M
+123.9% highest in 3 filed years
Net assets
£5.7M
+9.8% vs 2024
Employees
78
-7.1% lowest in 3 filed years
Profit before tax
—
Period ending 2025-09-30
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,151,000 | £4,947,000 | £6,656,000 | +34.5% | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£2,158,000 | -£1,758,000 | £274,000 | +115.6% | |
| Cash | £414,000 | £565,000 | £1,265,000 | +123.9% | |
| Total assets less current liabilities | £8,566,000 | £6,909,000 | £7,440,000 | +7.7% | |
| Net assets | £7,205,000 | £5,207,000 | £5,718,000 | +9.8% | |
| Equity | £7,205,000 | £5,207,000 | £5,718,000 | +9.8% | |
| Average employees | 88 | 84 | 78 | -7.1% | |
| Wages | £2,619,000 | £2,468,000 | £2,205,000 | -10.7% | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Net margin | -41.9% | -35.5% | 4.1% | |
| Gearing (liabilities / total assets) | — | 34.9% | 29.2% | |
| Current ratio | 3.53x | 1.12x | 2.65x |
Margins divide P&L lines by turnover. 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Poppyscotland is a subsidiary of The Royal British Legion and whilst the Charitable company is dependent on the commitment and generosity of the Scottish public to provide funds through the annual Poppy Appeal and a range of other year-round fundraising activities, the value of investments held by the Group continue to provide financial security to the charitable company as well. Poppyscotland's ultimate parent entity The Royal British Legion has further provided a written letter of support and will ensure that Poppyscotland has sufficient financial resources to deliver all planned services in Scotland and will meet any agreed deficit in funding if required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINES, Antony Ellis | Director | 2020-10-19 | Nov 1968 | British |
| LAPSLEY, Allan Colin Campbell | Director | 2016-02-23 | Jun 1955 | British |
| O'MEARA, Patrick Edward | Director | 2017-12-12 | Apr 1964 | British |
| OWEN, Helen Lindsay Bland | Director | 2022-05-24 | Jan 1959 | British |
| SIBBALD, James, Major | Director | 2025-05-18 | Aug 1961 | British |
| TINGLE, Chris | Director | 2024-05-13 | Jan 1967 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Deirdre Mary | Secretary | 2003-10-14 | 2015-10-15 |
| CHRISTIE, Alistair John | Secretary | 1999-06-08 | 2003-10-14 |
| JOANNOU, Luke | Secretary | 2015-10-15 | 2024-05-29 |
| MACDONALD, John Donald, Major General | Secretary | 1999-03-26 | 1999-04-22 |
| AITKIN, John | Director | 1999-04-22 | 2002-06-27 |
| ALEXANDER, Graeme Yorkston, Dr | Director | 2016-02-23 | 2016-12-09 |
| ALLAN, Robert Thomson | Director | 2001-06-28 | 2004-02-19 |
| BARCLAY, Kenneth Campbell | Director | 2016-02-23 | 2018-11-21 |
| BARCLAY, Kenneth Campbell | Director | 2009-06-18 | 2011-06-30 |
| BAXTER, George James Scott | Director | 1999-04-22 | 2005-08-31 |
| BELL, Ian Findlay | Director | 2000-11-23 | 2011-06-30 |
| BYRNE, Charles Benedict | Director | 2016-08-04 | 2020-10-19 |
| CLEMINSON, Una | Director | 2016-05-23 | 2019-05-15 |
| CONNON, Douglas Lewis, Lt Colonel | Director | 2000-06-29 | 2008-08-23 |
| COWAN, John Mervyn | Director | 1999-03-26 | 2000-06-29 |
| COWARD, Jason Victor | Director | 2020-07-16 | 2022-05-24 |
| CURRAN, Graham | Director | 2009-04-24 | 2011-06-30 |
| DAVISON, Alexander Meikle, Professor | Director | 2016-02-23 | 2020-10-19 |
| DAVISON, Alexander Meikle, Professor | Director | 2008-06-12 | 2011-06-30 |
| DOUGLAS, Iain Campbell | Director | 2005-05-11 | 2011-06-30 |
| EVANS, Harvey John Charles, Major | Director | 2005-06-21 | 2010-10-12 |
| EWING, Alan Ramsay, Lt Col | Director | 1999-04-22 | 2000-06-29 |
| FALZON, Joseph Francis, Mr. | Director | 2019-09-30 | 2022-03-10 |
| FERGUSSON, Alexander Charles Onslow, Sir Rt.Hon | Director | 2008-09-04 | 2011-06-30 |
| FORBES, Andrew | Director | 1999-04-22 | 2008-03-20 |
| GRAY, Andrew Patrick | Director | 1999-04-22 | 2000-11-23 |
| HARKNESS, James, The Very Reverend | Director | 2001-06-28 | 2006-01-19 |
| HARRIS, Paul | Director | 2022-05-24 | 2025-05-18 |
| HENDERSON, Diana Mary, Dr | Director | 2002-06-27 | 2005-03-17 |
| HOGG, Colin Grant Ogilvie, Lt.Col. | Director | 2000-06-29 | 2011-06-30 |
| JOHNMAN, Lewis, Brigadier | Director | 2000-06-29 | 2002-06-27 |
| KEMP, Colin Stuart | Director | 2019-05-19 | 2019-08-14 |
| LAPSLEY, Allan Colin Campbell | Director | 2009-12-08 | 2011-06-30 |
| LIVESAY, Michael Howard, Admiral Sir | Director | 1999-03-26 | 2001-06-28 |
| MACAULAY, Anthony Dennis | Director | 2018-11-21 | 2020-07-16 |
| MACDONALD, George Roderick | Director | 2007-03-22 | 2010-06-04 |
| MACDONALD, John Donald, Major General | Director | 1999-04-22 | 1999-04-22 |
| MACKAY, John Westwater | Director | 1999-04-22 | 2004-09-01 |
| MCARTHUR, David James | Director | 2003-06-19 | 2005-04-01 |
| MCMICKING, David John | Director | 1999-04-22 | 2001-06-28 |
| MONTEATH, Andrew David | Director | 1999-04-22 | 2000-06-29 |
| MUNRO, Ernest, Captain | Director | 2004-06-16 | 2007-03-22 |
| NOBLE, David Allister John | Director | 1999-04-22 | 2011-06-30 |
| ROY, Dallas | Director | 2010-08-31 | 2011-06-30 |
| SALISBURY, Neil, Colonel | Director | 2015-09-30 | 2016-05-23 |
| SCOTT, David | Director | 2002-10-03 | 2009-09-15 |
| SCOTT, Jane | Director | 2002-06-27 | 2002-11-11 |
| SHIELDS, Thomas Ewart, Lt Commander | Director | 2000-06-29 | 2009-09-15 |
| SIMPKINS, Christopher John | Director | 2011-06-30 | 2016-07-29 |
| SMITH, Richard Arthur, Captain | Director | 2003-11-20 | 2008-06-10 |
| STAIT, Carolyn Jane | Director | 2009-04-24 | 2011-06-30 |
| SUTHERLAND, Alexander | Director | 1999-04-22 | 2001-06-28 |
| SUTHERLAND, George Ogilvie | Director | 2009-03-17 | 2011-06-30 |
| THOMSON, John Reid | Director | 2020-10-19 | 2024-02-23 |
| USHER, Timothy George, Captain | Director | 1999-04-22 | 2003-10-14 |
| WATSON, Alexander Somerville | Director | 2004-09-01 | 2011-06-30 |
| WIGHTMAN, John Watt | Director | 2000-06-29 | 2004-09-01 |
| WINNING, Karen Ann | Director | 2006-03-23 | 2008-07-04 |
| THE ROYAL BRITISH LEGION | Corporate Director | 2011-06-30 | 2015-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-20 MA Memorandum articles
- 2024-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | MA | incorporation | Memorandum articles | |
| 2024-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AA | accounts | Accounts with accounts type group | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type group | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.