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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£466K

-3.5% vs 2024

Net assets

£0

Equity attributable

Employees

24

-7.7% vs 2024

Profit before tax

£0

Period ending 2025-03-31

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £2,585,530£2,606,051
Operating profit £0£0
Profit before tax £0£0£0£0
Net profit £0£0£0£0
Cash £1,330,837£240,674£483,076£466,004
Total assets less current liabilities £0£0£0£0
Net assets £0£0
Equity £0£0
Average employees 18232624
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
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 0.86x0.87x

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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have expect the company has adequate resources to continue in operational existence for a period of not less than twelve months from the signing of the accounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

8 active · 2 resigned

Name Role Appointed Born Nationality
DUNCAN, Fiona Whiteford Director 2021-03-24 Apr 1968 British
GARBUTT, David Charles Gemmell Director 2022-08-08 Aug 1945 British
MATTHEWS, Anna, Dr Director 2022-08-08 Dec 1984 Scottish
MCKINLAY, Fraser Director 2022-09-05 Jan 1975 British
O'DONNELL, Jane Director 2023-08-11 May 1974 British
RYCROFT, Philip John Director 2022-07-21 May 1961 British
SAVEGE, James Director 2022-07-21 Apr 1970 British
UNDERWOOD, Victoria Katherine Jane Director 2022-08-08 May 1985 Scottish
Show 2 resigned officers
Name Role Appointed Resigned
BROCK, Jacqueline Elisabeth Director 2021-03-24 2025-09-02
LOUDON, Sally-Ann Director 2022-08-29 2023-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Scottish Ministers Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-24 Active

Filing timeline

Last 20 of 27 total filings

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

  • 2022-09-02 MA Memorandum articles
  • 2022-09-02 CC04 Statement of companys objects
  • 2022-09-02 RESOLUTIONS Resolution
Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AA accounts Accounts with accounts type full PDF
2025-09-29 TM01 officers Termination director company with name termination date PDF
2025-08-13 CH01 officers Change person director company with change date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-07-13 TM01 officers Termination director company with name termination date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 CH01 officers Change person director company with change date PDF
2022-12-20 AA accounts Accounts with accounts type total exemption full PDF
2022-09-16 AP01 officers Appoint person director company with name date PDF
2022-09-08 AP01 officers Appoint person director company with name date PDF
2022-09-02 MA incorporation Memorandum articles
2022-09-02 CC04 change-of-constitution Statement of companys objects
2022-09-02 RESOLUTIONS resolution Resolution
2022-08-21 AP01 officers Appoint person director company with name date PDF
2022-08-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page