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Cash

£3.2m

-16.3% lowest in 3 filed years

Net assets

£36m

-10.2% lowest in 3 filed years

Employees

446

-1.3% lowest in 3 filed years

Profit before tax

—

Period ending 2025-12-31

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Total income £20,960,000£23,598,000£19,067,000 -19.2%
Operating profit -£1,586,000£834,000— —
Profit before tax ——— —
Net profit -£2,260,000£2,199,000-£4,110,000 -286.9%
Cash £4,187,000£3,777,000£3,163,000 -16.3%
Total assets less current liabilities £38,200,000£40,399,000£36,289,000 -10.2%
Net assets £38,200,000£40,399,000£36,289,000 -10.2%
Equity £38,200,000£40,399,000£36,289,000 -10.2%
Average employees 453452446 -1.3%
Wages £12,184,000£12,641,000£12,856,000 +1.7%
Directors' remuneration —£0£0 —
Directors' pension contributions —£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 2023-12-312024-12-312025-12-31
Operating margin -7.6%3.5%—
Net margin -10.8%9.3%-21.6%
Return on capital employed -4.2%2.1%—
Gearing (liabilities / total assets) 3.1%2.3%6.5%
Current ratio 7.07x11.16x2.57x

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
Consolidated group
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Society has adequate resources to continue in operational existence for at least 12 months from the date of the approval of the financial statements.”

Group structure

  1. SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS · parent
    1. Braehead Enterprises Limited 100% · Scotland · commercial trading activities

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

People

8 active · 72 resigned

Name Role Appointed Born Nationality
PHILP, Marianne Dawn Secretary 2024-06-05 — —
ALFORD, Edwin John Director 2023-03-03 Apr 1970 British
ALLUM, Kate Director 2026-03-30 Jul 1965 British
BRADY, Laura Director 2025-11-24 Jun 1984 British
CONNELL, Niall Thomas, Dr Director 2022-03-03 Jul 1960 British
COOK, Ben Daniel Director 2025-09-01 Dec 1975 New Zealander
HASTIE, Peter, Professor Director 2025-12-08 Jan 1974 British
MCLEOD, Carolyn Anne Director 2019-12-12 Mar 1972 British
Show 72 resigned officers
Name Role Appointed Resigned
BAINBRIDGE, Rachael Claire Secretary 2022-11-28 2024-02-14
BUNYAN, Kathleen Secretary 2004-01-04 2004-04-01
DRIVER, Katherine Isabel Secretary 2004-04-01 2007-04-16
DUNSMUIR, Susan Joanne Secretary 2024-02-14 2024-06-05
EARLEY, Stuart Secretary 2008-06-18 2009-03-19
EARLEY, Stuart Douglas Secretary 2007-04-16 2007-06-07
GARDINER, Ian Secretary 2001-06-29 2004-01-04
MORRIS, James, Air Vice Marshal Secretary 1999-11-08 2001-06-29
SKEGGS, Robert Alexander Secretary 2007-06-07 2008-06-18
WEBSTER, David Robertson Secretary 2009-03-19 2022-11-25
ALEXANDER, Nicholas Walter Director 2008-08-28 2016-06-16
BEGG, Jean Director 1999-11-18 2004-01-22
BERESFORD-JONES, Warwick Director 2021-05-25 2025-06-05
BIGGAR, Alan Gordon Director 2015-08-20 2023-05-25
CAMERON, William Donald Bruce Director 1999-11-08 2004-01-22
CAMPBELL, Margaret Reay Director 2005-02-24 2014-12-11
CHANDLER, Keith John Director 2013-12-12 2016-12-22
DAVIDSON, Lisa Director 2021-05-25 2022-11-01
DAVIS, Fiona Lesley Director 2013-06-19 2021-05-25
DONALD, Melissa Anne, Dr Director 2019-12-12 2025-12-05
DUNSMUIR, Susan Director 2021-05-25 2022-12-06
EARLEY, Stuart Director 2008-08-28 2015-07-01
FARRELL, Robert Conmac Director 2002-05-17 2007-05-18
FINLAYSON, Willie Director 2022-12-06 2025-12-05
FORREST, Robert Jack Director 1999-11-18 2003-05-16
FORRESTER, Jessie Tough Director 1999-11-18 2000-04-28
FULTON, Robin David Director 1999-11-18 2004-01-22
GRAY, Elizabeth Director 1999-11-18 2001-05-18
GRIGOR, Rosina Director 2005-05-12 2013-06-19
HAWKINS, Susan Mary, Dr Director 1999-11-18 2001-05-18
HAWORTH, Harry Director 2005-02-24 2018-06-14
HEGGIE, Jean Director 1999-11-18 2002-05-17
HUSKER, Colin Director 1999-11-18 2004-01-22
JOHNSTON, William Alexander Henry Director 1999-11-18 2004-05-21
JOHNSTONE, Susan Smythe Director 2015-06-11 2023-05-25
JOHNSTONE, Susan Smythe Director 2005-05-12 2013-06-19
LAWRIE, Alistair Mclaren Director 2015-06-11 2020-06-24
LAWRIE, Alistair Mclaren Director 2001-05-18 2013-06-19
LAWSON, Linda Margaret Director 2001-05-18 2004-01-22
LIDDELL, Robert Mccann Director 2005-05-12 2006-06-22
MACDONALD, Catherine Director 1999-11-18 2004-01-22
MACDONALD, William Daniel Director 2010-12-15 2020-04-30
MACLEOD, Fiona Anne Director 2022-03-03 2026-03-29
MADDEN, Marie Director 2001-06-14 2005-10-20
MARSHALL, Janet Ann Director 1999-11-18 2005-05-12
MCCORMICK, Irene Margaret Director 1999-11-18 2004-01-22
MEGAHY, Ian William Director 2006-08-17 2014-06-12
MUNRO, Ranald, Professor Director 1999-11-18 2006-06-22
MURRAY, Agnes Director 1999-11-18 2004-01-22
NAISMITH, Steven Director 2022-11-01 2026-05-28
NASH, Andrew Samuel Director 1999-11-18 2004-01-22
PACK, Brian Sidney Director 1999-11-18 2004-09-16
PAGE, Helen Margaret Director 2022-11-01 2025-06-05
PEEBLES, Kathryn Elizabeth Director 2014-06-12 2022-05-12
RIDDELL, Iain Macleod Director 1999-11-18 2004-07-07
RITCHIE, Mark Director 2025-12-08 2026-06-19
ROMYN, Andre Director 2005-02-24 2007-01-25
ROY, Robert Hendry Director 1999-11-18 2004-10-04
RUSBRIDGE, Sheila, Dr Director 2007-05-18 2015-06-11
SANDERSON, Jean Director 1999-11-18 2004-01-22
SIMPSON, Victoria Joan Wendy Director 2015-06-11 2022-05-12
SIMPSON, Victoria Joan Wendy Director 2005-02-24 2013-06-19
SMITH, Harry Director 2006-08-03 2015-06-11
SOUTAR, Ronald Henry Director 2013-06-19 2022-05-12
STRATON, Timothy Duncan Director 2001-05-18 2006-06-22
STUART, Jane Catherine Director 1999-11-18 2004-10-04
THOMSON, Adam Riddell Director 1999-11-08 2004-05-21
TODD, William Mckinlay Director 1999-11-18 2001-05-18
TRICKER, Beverley Director 2016-06-16 2021-05-25
TROTTER, Caroline Joy Director 2023-03-01 2026-05-28
TURNBULL, Ian David Nelson Director 2012-08-23 2021-05-25
YOUNG, Christine Director 1999-11-18 2000-04-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 226 total filings

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

  • 2024-06-12 MA Memorandum articles
Date Type Category Description
2026-09-14 AA accounts Accounts with accounts type group
2026-06-22 TM01 officers Termination director company with name termination date PDF
2026-06-01 TM01 officers Termination director company with name termination date PDF
2026-06-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 AA accounts Accounts with accounts type group
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 AA accounts Accounts with accounts type group
2024-06-12 MA incorporation Memorandum articles

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