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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

£436K

-6.7% vs 2023

Net assets

£424K

-9% vs 2023

Employees

10

-9.1% vs 2023

Profit before tax

-£42K

-11.8% vs 2023

Watchouts

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £54,010£38,862
Operating profit -£37,717-£42,167
Profit before tax -£37,717-£42,167
Net profit -£37,717-£42,167
Cash £298,264£448,047£500,537£467,670£436,264
Total assets less current liabilities £304,081£478,359£503,701£465,984£423,817
Net assets £304,081£478,359£465,984£423,817
Equity £465,984£423,817
Average employees 99111110
Wages £203,179£208,042£265,388£286,014
Directors' remuneration £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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -69.8%-108.5%
Net margin -69.8%-108.5%
Return on capital employed -8.1%-9.9%
Current ratio -12.83x-11.40x

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
Thomson Cooper Accountants
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“They continue to believe the going concern basis of accounting is appropriate in preparing the financial statements. There are no material uncertainties about the charity's ability to continue as a going concern.”

Significant events

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

People

7 active · 46 resigned

Name Role Appointed Born Nationality
SUTHERLAND, Fraser Secretary 2019-05-19
BUCHAN, Jennifer Shackleton Newlands Director 2021-05-26 Aug 1968 Scottish
FITZPATRICK, John Paul Director 2024-08-23 Dec 1974 British
LEWIS, Christopher John Director 2025-10-01 Apr 1984 Scottish
PRICHARD, Dorrit Schachar Director 2025-10-01 Dec 1956 British
ROSS, Fraser Director 2020-07-07 May 1976 Scottish
WHITELAW, Iain Archibald Davidson Director 2025-06-23 Sep 1952 Scottish
Show 46 resigned officers
Name Role Appointed Resigned
BISHOP, John Secretary 2011-12-23 2012-12-31
CHINN, Stephen Secretary 2012-12-23 2013-09-01
MACRAE, Gordon Iain Secretary 2015-06-06 2019-05-17
MCLELLAN, Douglas Secretary 2013-09-01 2015-01-05
AGNEW, Gordon Director 2019-05-17 2025-06-23
ANTHONY QC, Robert Director 2013-04-21 2015-06-06
BEGG, Bryan Scott Director 2015-06-06 2016-05-04
BISHOP, John Director 2016-04-24 2019-05-17
BISHOP, John Director 2011-12-23 2012-12-31
BRAITHWAITE, Belinda Director 2013-06-30 2016-04-24
BRITTON, Linda Margaret Director 2011-12-23 2012-12-31
CAMPBELL, Craig Lyon Director 2015-06-06 2021-05-26
CHALMERS, James Walter Turnbull, Dr Director 2019-05-17 2025-06-23
CHINN, Stephen Director 2017-04-25 2018-04-17
CHINN, Stephen Director 2012-07-28 2013-09-01
DARBY, Linda Ellen Director 2018-04-18 2019-09-08
HAMILTON, Penelope Director 2011-12-23 2015-06-06
HAYWARD, Clare Louise Director 2022-08-02 2025-12-19
HUTCHISON, Colin Mckay Director 2012-12-31 2016-04-24
ISHAQ, Senga Director 2015-06-06 2021-05-26
JACKSON, Marilyn Director 2011-12-23 2013-04-21
JOHNSTON, Lorna Director 2016-08-23 2018-12-31
KHAN, Tony Director 2023-06-20 2025-08-26
KINLOCH, Maggie Director 2016-10-26 2023-06-20
LOECHERBACH, Julia Director 2017-04-25 2020-06-22
LYON, Morven Director 2016-04-24 2022-08-02
MCGLINCHEY, Patrick Gerard Director 2020-06-22 2025-08-26
MCKENDRICK, Benjamim Director 2013-04-21 2016-04-24
MCLEISH, Diane Director 2019-05-17 2020-06-22
MCSORLEY, Andrew Director 2012-12-24 2013-01-31
MITCHELL, David Leslie Director 2011-12-23 2013-04-21
OSTBERG, Anders Gunner Styrbjorn Director 2011-12-23 2014-04-26
RAMSAY, Lynne Director 2013-07-01 2020-06-22
REID, Brenda Director 2016-04-24 2018-12-31
RODGER, Ian Director 2017-04-25 2023-06-20
ROSS, Gordon Director 2011-12-23 2013-11-01
SCOTT, Ian Director 2014-04-26 2015-12-12
SIMPSON, Ian Alexander Director 2021-05-26 2022-07-27
SMITH, Gary Johnstone Director 2021-05-26 2024-08-23
SPENCER, Alexander Peter, Prof Director 2011-12-23 2013-01-31
STREETER, Joanne Patricia Director 2023-06-20 2025-12-16
STRUTHERS, Stewart Director 2015-06-06 2021-05-26
SZCZYPIOR, Chelsea Director 2022-08-02 2024-01-03
WARD, John James Director 2019-09-15 2020-04-08
WILSON, Craig Director 2019-09-25 2022-07-06
WRIGHT, Andrew Ross Director 2011-12-23 2016-04-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-01 MA Memorandum articles
Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-07-01 MA incorporation Memorandum articles
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-05-19 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AD01 address Change registered office address company with date old address new address PDF
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-08-27 TM01 officers Termination director company with name termination date PDF
2024-06-19 AA accounts Accounts with accounts type full PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AD01 address Change registered office address company with date old address new address 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
3

last 12 months

Officers resigned
6

last 12 months

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

Official Companies House page