STRATHCARRON HOSPICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATHCARRON HOSPICE
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC068503
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHCARRON HOSPICE?

    • Other human health activities (86900) / Human health and social work activities

    Where is STRATHCARRON HOSPICE located?

    Registered Office Address
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCARRON HOSPICE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRATHCARRON HOSPICE?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for STRATHCARRON HOSPICE?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Lesley Wood as a director on Sep 24, 2025

    2 pagesAP01

    Change of details for Mrs Julie Mcvicar as a person with significant control on Sep 25, 2025

    2 pagesPSC04

    Termination of appointment of Ian Robert Balfour Black as a director on Sep 24, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Appointment of Mrs Margaret Mccarthy as a secretary on Jun 13, 2025

    2 pagesAP03

    Director's details changed for Miss Clare Wallace on Apr 16, 2025

    2 pagesCH01

    Change of details for Mrs Julie Mcvicar as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Director's details changed for Mrs Julie Mcvicar on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    46 pagesAA

    Appointment of Mrs Nicola Rae as a director on Sep 25, 2024

    2 pagesAP01

    Notification of Julie Mcvicar as a person with significant control on Sep 25, 2024

    2 pagesPSC01

    Cessation of Shona Struthers as a person with significant control on Sep 25, 2024

    1 pagesPSC07

    Termination of appointment of Shona Struthers as a director on Sep 25, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    46 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Elizabeth Macleod as a director on Sep 27, 2023

    2 pagesAP01

    Secretary's details changed for Mr William Andrew on Aug 01, 2023

    1 pagesCH03

    Appointment of Mr Thomas Blair as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Dr Karyn Webster as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Mrs Julie Mcvicar as a director on Sep 27, 2023

    2 pagesAP01

    Termination of appointment of James Michael Mcquaid as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Gillian Mary Niven as a director on Sep 27, 2023

    1 pagesTM01

    Who are the officers of STRATHCARRON HOSPICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, William
    High Street
    EH49 7ES Linlithgow
    216a
    Scotland
    Secretary
    High Street
    EH49 7ES Linlithgow
    216a
    Scotland
    British132849770001
    MCCARTHY, Margaret
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Secretary
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    336909140001
    BLAIR, Thomas
    10 Rowan Court
    G69 0FG Moodiesburn
    10
    Scotland
    Director
    10 Rowan Court
    G69 0FG Moodiesburn
    10
    Scotland
    ScotlandBritish314050790001
    DHILLON, Baljit Kaur
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandIndian1112460003
    DOW, Barry
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Strathcarron Hospice
    Scotland
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Strathcarron Hospice
    Scotland
    ScotlandBritish300579080001
    HINDS, Paul
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish251382200002
    LEITCH, Leah Marianne
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish287942320001
    MACLEOD, Elizabeth
    Gargunnock
    FK8 3BN Stirling
    4 Watson House
    Scotland
    Director
    Gargunnock
    FK8 3BN Stirling
    4 Watson House
    Scotland
    ScotlandBritish314069700001
    MCMULLAN, Margaret
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish115358920001
    MCVICAR, Julie
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish162852530002
    PITCAITHLY, Mary Laird
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish130837970001
    RAE, Nicola
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish327556630001
    RODGER, Christopher
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish239610270001
    WALLACE, Clare
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish274856720001
    WEBSTER, Karyn, Dr
    Douglas Place
    FK15 9FE Dunblane
    8
    Scotland
    Director
    Douglas Place
    FK15 9FE Dunblane
    8
    Scotland
    ScotlandBritish314048870001
    WOOD, Lesley
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish340861330001
    MCFARLANE, John Alexander
    15 Ash Terrace
    FK8 2PW Stirling
    Stirlingshire
    Secretary
    15 Ash Terrace
    FK8 2PW Stirling
    Stirlingshire
    British812300001
    ROBERTSON, Donald Wallace
    8 Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    Lanarkshire
    Secretary
    8 Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    Lanarkshire
    British69849760001
    MATHIE MACLUCKIE SOLICITORS
    Wellington House
    Dumbarton Road
    FK8 2RW Stirling
    Secretary
    Wellington House
    Dumbarton Road
    FK8 2RW Stirling
    37275620001
    ALSTEAD, Jessie Mcalpine
    Glenholme
    FK15 0DJ Dunblane
    Director
    Glenholme
    FK15 0DJ Dunblane
    British469350001
    BALFOUR, Alison Greig
    Belleisle Drive
    Cumbernauld
    G68 0BW Glasgow
    99
    Scotland
    Director
    Belleisle Drive
    Cumbernauld
    G68 0BW Glasgow
    99
    Scotland
    ScotlandBritish215725260001
    BELL, Kenneth, Dr
    Brompton Terrace
    PH2 7DQ Perth
    28
    Perthshire
    Director
    Brompton Terrace
    PH2 7DQ Perth
    28
    Perthshire
    United KingdomBritish146079160002
    BETT, Sheila
    3 Holly Avenue
    Milton Of Campsie
    G65 8DU Glasgow
    Lanarkshire
    Director
    3 Holly Avenue
    Milton Of Campsie
    G65 8DU Glasgow
    Lanarkshire
    British8798540001
    BLACK, Ian Robert Balfour
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    United KingdomBritish239609960001
    BOMONT, Robert George
    Wester Ardoch
    FK15 9RE Braco
    Perthshire
    Director
    Wester Ardoch
    FK15 9RE Braco
    Perthshire
    British405960001
    BOMONT, Robert George
    Wester Ardoch
    FK15 9RE Braco
    Perthshire
    Director
    Wester Ardoch
    FK15 9RE Braco
    Perthshire
    British405960001
    BORROWMAN, David
    Muckhart Road
    FK14 7AE Dollar
    8
    Clackmannanshire
    Director
    Muckhart Road
    FK14 7AE Dollar
    8
    Clackmannanshire
    ScotlandBritish146078470001
    BROADFOOT, John
    65 Laburnum Grove
    FK8 2PR Stirling
    Director
    65 Laburnum Grove
    FK8 2PR Stirling
    United KingdomBritish48867110002
    CAMPBELL, Alistair Bromley
    Grainston Farm
    FK15 9NF Dunblane
    Perthshire
    Director
    Grainston Farm
    FK15 9NF Dunblane
    Perthshire
    British46320001
    CARSON, James
    21 Lochgreen Road
    FK1 5NJ Falkirk
    Stirlingshire
    Director
    21 Lochgreen Road
    FK1 5NJ Falkirk
    Stirlingshire
    British469300001
    CLIFF, Natalie
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish239609600002
    CORDWELL-SMITH, Linda Mary
    FK16 6AD Doune
    Deerwood
    Perthshire
    Director
    FK16 6AD Doune
    Deerwood
    Perthshire
    British134298890001
    CRANSTON, Rina
    Bankers Brae
    Balfron
    G63 0PY Glasgow
    South View
    Stirlingshire
    Scotland
    Director
    Bankers Brae
    Balfron
    G63 0PY Glasgow
    South View
    Stirlingshire
    Scotland
    ScotlandBritish154516340001
    DAVIDSON, Roseann Catherine
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Director
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    ScotlandBritish93108960002
    DENTON, Clive
    44 Dalmorglen Park
    FK7 9JL Stirling
    Stirlingshire
    Director
    44 Dalmorglen Park
    FK7 9JL Stirling
    Stirlingshire
    British8798530001

    Who are the persons with significant control of STRATHCARRON HOSPICE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Mcvicar
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Sep 25, 2024
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Mcmullan
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Oct 01, 2020
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Rodger
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Oct 01, 2020
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Shona Struthers
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Sep 27, 2017
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Elizabeth Millar
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Oct 24, 2016
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Mcgregor
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Oct 24, 2016
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Wheeler
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Oct 24, 2016
    Randolph Hill
    Fankerton
    FK6 5HJ Denny
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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