THE ARCHIE FOUNDATION
Get an alert when THE ARCHIE FOUNDATION files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£4.6m
+49.7% highest in 3 filed years
Net assets
£3.3m
+70.1% highest in 3 filed years
Employees
25
+8.7% highest in 3 filed years
Profit before tax
£1.4m
+233.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
6 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,667,241 | £2,114,584 | £3,344,623 | +58.2% | |
| Operating profit | -£131,640 | £406,300 | £1,356,115 | +233.8% | |
| Profit before tax | — | £406,300 | £1,356,115 | +233.8% | |
| Net profit | -£131,640 | £406,300 | £1,356,115 | +233.8% | |
| Cash | £2,498,261 | £3,048,218 | £4,563,373 | +49.7% | |
| Total assets less current liabilities | £1,528,325 | £1,934,625 | £3,290,740 | +70.1% | |
| Net assets | £1,528,325 | £1,934,625 | £3,290,740 | +70.1% | |
| Equity | £1,528,325 | £1,934,625 | £3,290,740 | +70.1% | |
| Average employees | 20 | 23 | 25 | +8.7% | |
| Wages | £503,454 | £583,726 | £680,440 | +16.6% | |
| Directors' remuneration | £194,158 | £244,714 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -7.9% | 19.2% | 40.5% | |
| Net margin | -7.9% | 19.2% | 40.5% | |
| Return on capital employed | -8.6% | 21.0% | 41.2% | |
| Gearing (liabilities / total assets) | 39.8% | 39.4% | 29.4% | |
| Current ratio | 2.51x | 2.54x | 3.40x |
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
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees, having made due and careful enquiry and preparing forecasts, are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The trustees, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a result, the trustees have continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- THE ARCHIE FOUNDATION · parent
- ARCHIE Ventures Limited 100%
Significant events
- “The Suttie Family donated £1.5million to ensure the installation of an MRI scanner at the new Baird Family Hospital. Securing Scottish Government funding for this important additional facility and service within the Baird was extremely uncertain, due to continued pressures experienced throughout the build phase of the project. Upon learning this the Suttie Family generously stepped in to close the gap.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Corporate Secretary | 2019-11-01 | — | — |
| BOYD, Evonne | Director | 2024-06-26 | Nov 1976 | Scottish |
| BRUCE, Irene | Director | 2022-08-18 | Mar 1970 | British |
| DONALD, Gerald Francis | Director | 2025-03-12 | Feb 1960 | British |
| MILNE, Holly Connon | Director | 2023-02-16 | May 1982 | British |
| MONAGHAN, Paul William, Dr | Director | 2023-05-11 | Nov 1965 | Scottish |
| REIDY, Michael John | Director | 2022-11-10 | Nov 1983 | British |
| RODNEY, Grant Elliott | Director | 2025-03-12 | Jun 1960 | British |
| STRACHAN, David Thomas | Director | 2020-10-01 | Aug 1959 | British |
| WILSON, Graham Allan Mclean | Director | 2025-06-11 | Mar 1962 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IAIN SMITH SOLICITORS LLP | Corporate Secretary | 2013-01-03 | 2019-01-01 |
| MACKINNONS | Corporate Secretary | 2019-03-21 | 2019-11-01 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-03-27 | 2013-01-03 |
| ANDERSON, Robert David | Director | 2018-03-12 | 2020-03-23 |
| COX, Kirsty | Director | 2016-09-29 | 2022-08-18 |
| CRUICKSHANK, Caron Heather | Director | 2022-11-10 | 2025-02-04 |
| DRIVER, Christopher Philip, Dr | Director | 2014-03-25 | 2020-10-01 |
| FINDLAY, John | Director | 2012-03-31 | 2019-03-21 |
| GARDNER, Alasdair Stuart | Director | 2014-03-25 | 2017-09-28 |
| GOW, Jennifer Ann | Director | 2012-03-31 | 2015-07-30 |
| GRAY, Laura Louise | Director | 2012-03-31 | 2018-03-29 |
| JONES, Barbara | Director | 2016-09-29 | 2021-11-18 |
| KING, Derek John | Director | 2019-03-21 | 2026-03-31 |
| MACKIE, Joseph | Director | 2008-03-27 | 2021-03-31 |
| MACKINTOSH, Anne Eileen | Director | 2019-03-21 | 2026-03-31 |
| MCCORMICK, Kevin | Director | 2012-03-31 | 2018-09-17 |
| MUNRO, Carol Linda | Director | 2018-03-29 | 2026-03-31 |
| NIMMO, Mary | Director | 2018-09-27 | 2024-09-27 |
| PRATT, Kay | Director | 2019-09-20 | 2022-08-18 |
| ROBERTSON, Annie | Director | 2016-09-28 | 2018-03-29 |
| SUTHERLAND, David Fraser | Director | 2012-03-31 | 2012-11-29 |
| SWIFT, Susan Elizabeth | Director | 2014-03-25 | 2018-09-17 |
| THOMSON, Gail | Director | 2012-03-31 | 2015-01-27 |
| TURNER, Stephen William | Director | 2020-10-01 | 2021-11-12 |
| WHYTE, Hazel | Director | 2022-11-10 | 2025-03-12 |
| WILLOX, Fiona | Director | 2018-03-29 | 2024-03-29 |
| YOUNGSON, George Gray | Director | 2012-03-31 | 2019-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Allan Mclean Wilson | Individual | Significant influence | 2025-06-11 | Active |
| Mr Gerald Francis Donald | Individual | Significant influence | 2025-03-12 | Active |
| Mr Grant Elliott Rodney | Individual | Significant influence | 2025-03-12 | Active |
| Mrs Evonne Boyd | Individual | Significant influence | 2024-06-26 | Active |
| Ms Hazel Whyte | Individual | Significant influence | 2023-12-07 | Ceased 2025-03-12 |
| Ms Caron Heather Cruickshank | Individual | Significant influence | 2023-12-07 | Ceased 2025-02-04 |
| Miss Irene Bruce | Individual | Significant influence | 2023-12-07 | Active |
| Mr Michael John Reidy | Individual | Significant influence | 2023-12-07 | Active |
| Dr Paul Monaghan | Individual | Significant influence | 2023-12-07 | Active |
| Mrs Holly Connon Milne | Individual | Significant influence | 2023-02-16 | Active |
| Mr Stephen William Turner | Individual | Significant influence | 2020-10-01 | Ceased 2021-11-12 |
| Mr David Thomas Strachan | Individual | Significant influence | 2020-10-01 | Active |
| Mr Derek John King | Individual | Significant influence | 2019-03-21 | Ceased 2026-03-31 |
| Mrs Anne Eileen Mackintosh | Individual | Significant influence | 2019-03-21 | Ceased 2026-03-31 |
| Mrs Mary Nimmo | Individual | Significant influence | 2018-09-27 | Ceased 2024-09-27 |
| Mrs Carol Linda Munro | Individual | Significant influence | 2018-03-29 | Ceased 2026-03-31 |
| Mr Robert David Anderson | Individual | Significant influence | 2018-03-12 | Ceased 2020-03-23 |
| Mr Joesph Mackie | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-31 |
| Dr Christopher Philip Driver | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-01 |
| Mr George Gray Youngson | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-21 |
| Mr John Findlay | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-21 |
| Mr Kevin Mccormick | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-17 |
| Ms Susan Elizabeth Swift | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-17 |
| Mrs Laura Louise Gray | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-29 |
| Mr Alasdair Stuart Gardner | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-28 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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.