ST. COLUMBA'S HOSPICE CARE
Overview
| Company Name | ST. COLUMBA'S HOSPICE CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC048700 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. COLUMBA'S HOSPICE CARE?
- Hospital activities (86101) / Human health and social work activities
Where is ST. COLUMBA'S HOSPICE CARE located?
| Registered Office Address | Challenger Lodge Boswall Road EH5 3RW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. COLUMBA'S HOSPICE CARE?
| Company Name | From | Until |
|---|---|---|
| ST. COLUMBA'S HOSPICE LIMITED | May 14, 1971 | May 14, 1971 |
What are the latest accounts for ST. COLUMBA'S HOSPICE CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST. COLUMBA'S HOSPICE CARE?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for ST. COLUMBA'S HOSPICE CARE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of John Alan Thomlinson as a director on May 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Eric Martin Cameron Mackay as a director on May 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Jacqueline Joy Macrae as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Audrey Cowie as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||
Director's details changed for Mr David Dow Brown on Apr 25, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Linda Margaret Selman as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Grant Macrae as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Charles Colin Reid Robertson as a director on May 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Cameron as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Carol Gray Flockhart as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Kirstie Victoria Penman-Paterson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Professor Aileen Margaret Keel as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Lynsey Kerr on Oct 16, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Sally Anne Tothill as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||
Second filing for the appointment of Kirstie Victoria Penman-Paterson as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Kirstie Victoria Penman-Paterson as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Uilleam Fraser Cameron as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr David Dow Brown as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||
Appointment of Lynsey Kerr as a director on May 24, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ST. COLUMBA'S HOSPICE CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Lynsey | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | 296776610001 | |||||||||||
| BROWN, David Dow | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Commercial Director | 222646650002 | ||||||||
| CAMERON, Uilleam Fraser | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Financial Consultant | 300882250001 | ||||||||
| DUNSIRE, David Ness | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Solicitor | 46197280001 | ||||||||
| FLOCKHART, Carol Gray | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Chartered Accountant | 163392460001 | ||||||||
| KEEL, Aileen Margaret, Professor | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Retired | 215465360001 | ||||||||
| KEIR, Sarah Louise, Dr | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Doctor | 278180400001 | ||||||||
| KERR, Lynsey | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Solicitor | 257265330002 | ||||||||
| LANZL, Nicholas Robertson | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Senior Investment Director | 196400120002 | ||||||||
| MACKAY, Eric Martin Cameron | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | Scottish | Director | 332082000001 | ||||||||
| MACRAE, Jacqueline Joy | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Retired Nurse | 334911010001 | ||||||||
| MASSON, Louise | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | General Manager | 162568180001 | ||||||||
| ROBERTSON, Charles Colin Reid | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Retired (Investment Manager) | 324191750001 | ||||||||
| THOMLINSON, John Alan | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Retail Manager | 336501910001 | ||||||||
| DUNSIRE, David Ness | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | 202812670001 | |||||||||||
| SIMPSON, Robert John Blantyre | Secretary | 21 Ravelston Heights EH4 3LX Edinburgh Midlothian | British | 151950002 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland |
| 37914570001 | ||||||||||
| ABRAM, Henry Charles | Director | Murrayfield Gardens EH12 6DQ Edinburgh 72 Midlothian Scotland | Scotland | British | Solicitor | 55822200001 | ||||||||
| ADAM, Ian C | Director | Cammo Road EH4 8EB Edinburgh 2 Lothian | Scotland | British | Director | 37076220001 | ||||||||
| ANDERSON, Janice | Director | 4 Johnsburn Green EH14 7NB Balerno Midlothian | British | Accountant | 39558100004 | |||||||||
| ARCHER, Gilbert Baird | Director | 8 Ravelston Court EH12 6HQ Edinburgh | British | Wholesale Grocer | 35519160002 | |||||||||
| ASHMORE, Michael Brenton Haliburton, Colonel | Director | Cocklaw Elsickle ML12 6 Biggar Lanarkshire | British | Farmer | 267260001 | |||||||||
| BALFOUR, Diana Rosemary | Director | Scadlaw House EH36 5PH Humbie East Lothian | British | Married Woman | 30868550001 | |||||||||
| BRACE, Sue | Director | 13 Riselaw Road EH10 6HR Edinburgh Midlothian | Scotland | British | Local Government Manager | 107056500001 | ||||||||
| BRUCE, John Edward | Director | Lodge Of Finlarig Dulnain Bridge PH26 3NU Grantown On Spey Morayshire | United Kingdom | British | Publisher | 253320002 | ||||||||
| BRYSON, Norval Mackenzie, Dr | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | United Kingdom | British | Director | 344790003 | ||||||||
| BRYSON, Norval Mackenzie, Dr | Director | Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian | United Kingdom | British | Retired | 344790003 | ||||||||
| BURNSIDE, Graham Mathieson | Director | 24 Nelson Street EH3 6LJ Edinburgh | Scotland | British | Writer To The Signet | 605830002 | ||||||||
| CAMERON, David, Professor | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | British | Professor Of Oncology/Clinician | 263633850001 | ||||||||
| CANTLEY, Patricia Marion, Dr | Director | Boswall Road EH5 3RW Edinburgh Challenger Lodge Scotland | Scotland | Scottish | Consultant Physician | 166963420001 | ||||||||
| CLYDE, Ann Clunie, Lady | Director | 9 Heriot Row EH3 6HU Edinburgh Midlothian Scotland | British | Married Woman | 52787120001 | |||||||||
| COLLIANDER, Torvald | Director | 9 Brandon Street EH3 5DX Edinburgh | Swedish | Company Director | 170410002 | |||||||||
| COLTMAN, David Alexander | Director | Haystoun House EH45 9JG Peebles | Scotland | British | Company Director | 36712640001 | ||||||||
| COLVIN, David, Dr | Director | The Studio 53-57 Windsor Place EH15 2AF Edinburgh | British | Retired | 55569330001 | |||||||||
| COOPER, Joan | Director | 6 East London Street EH7 4BH Edinburgh Midlothian | British | 267270001 |
What are the latest statements on persons with significant control for ST. COLUMBA'S HOSPICE CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0