GLASGOW CHILDREN'S HOSPITAL CHARITY
Overview
| Company Name | GLASGOW CHILDREN'S HOSPITAL CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC222439 |
| 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 GLASGOW CHILDREN'S HOSPITAL CHARITY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLASGOW CHILDREN'S HOSPITAL CHARITY located?
| Registered Office Address | Ground Floor, Merrylee House 8 Marchfield Drive PA3 2RB Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASGOW CHILDREN'S HOSPITAL CHARITY?
| Company Name | From | Until |
|---|---|---|
| YORKHILL CHILDREN'S CHARITY | Feb 25, 2013 | Feb 25, 2013 |
| YORKHILL CHILDREN'S FOUNDATION | Aug 22, 2001 | Aug 22, 2001 |
What are the latest accounts for GLASGOW CHILDREN'S HOSPITAL CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLASGOW CHILDREN'S HOSPITAL CHARITY?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for GLASGOW CHILDREN'S HOSPITAL CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 60 pages | AA | ||||||||||
Termination of appointment of David Hannah Mcclelland as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Rodgers as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jeffrey Perratt as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Gardner as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Geraldine Moreau as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 62 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Charles Wilson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lesley-Mari Millar as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Brenda Elizabeth Simpson Gibson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Livingston as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||
Appointment of Mrs Melanie Hutton as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Jennifer Isabel Wilson as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Black Watson as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Smith Vaughan as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Morag Barbara Fleming as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GLASGOW CHILDREN'S HOSPITAL CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOREAU, Geraldine | Secretary | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | 338989620001 | |||||||
| FLEMING, Morag Barbara | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 96934770002 | |||||
| GIBSON, Brenda Elizabeth Simpson, Professor | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 317237230001 | |||||
| HAGGARTY, Jonathan Edward | Director | Aldton Avenue Newton Mearns G77 5UR Glasgow 7 Scotland | Scotland | British | 287369520001 | |||||
| HAMILTON, Kyle | Director | Comely Bank Avenue EH4 1EL Edinburgh 14/3 Scotland | Scotland | British | 289043830001 | |||||
| HENRY, Delia Marie | Director | Pitmedden Road Bishopbriggs G64 1AB Glasgow 4 Scotland | Scotland | British | 87121930001 | |||||
| HUTTON, Melanie | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 313985980001 | |||||
| KENNEDY, David Frank Henry | Director | Woodside Place G3 7QF Glasgow 5 Scotland | Scotland | British | 263127930001 | |||||
| MACLEAN, Margaret Ruth, Professor | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | Scottish | 277732400001 | |||||
| MCKNIGHT, Graham Ellis | Director | 5th Floor 69 West Nile Street G1 2LT Glasgow Moncrieff House Scotland | Scotland | British | 137500500002 | |||||
| MILLAR, Lesley-Mari | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 231410940001 | |||||
| PONSONBY, Bernard Joseph | Director | Eastercraigs G31 3LJ Glasgow 32 Scotland | Scotland | British | 295858610001 | |||||
| RODIE, Martina Elizabeth, Dr | Director | Royal Hospital For Children 1345 Govan Road G51 4TF Glasgow Neonatal Intensive Care Unit Scotland | Scotland | Scottish | 283896180001 | |||||
| STIRLING, Joanne Louise, Dr | Director | Royal Hospital For Children 1345 Govan Road G51 4TF Glasgow Emergency Dept. Scotland | Scotland | British | 247853780001 | |||||
| THOMSON, Gail Helen | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 263003430001 | |||||
| WILSON, Paul Charles | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 290747080001 | |||||
| ANDERSON, Stuart Menzies | Secretary | Chapelton Gardens Bearsden G61 2DH Glasgow 10 Scotland | British | 55354940001 | ||||||
| GARDNER, Alison | Secretary | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | 262842900001 | |||||||
| AHMED, Syed Faisal, Professor | Director | Queen Elizabeth University Hospital Campus Govan Road G51 4TF Glasgow Level 0, Zone 1, Office Block (Paediatrics) United Kingdom | Scotland | British | 159884100001 | |||||
| ANDERSON, Stuart Menzies | Director | Chapelton Gardens Bearsden G61 2DH Glasgow 10 Scotland | Scotland | British | 55354940001 | |||||
| BAIN, Martin Edward | Director | The Royal Hospital For Sick Children Yorkhill G3 8SJ Glasgow 5th Floor Queen Mothers Tower Scotland | Scotland | British | 159357840001 | |||||
| BELL, Graham Thomas, Dr | Director | 1345 Govan Road G51 4TF Glasgow Royal Hospital For Children Scotland | Scotland | British | 150382710001 | |||||
| BORLAND, Hazel Ann | Director | Nhs Ayrshire & Arran Ailsa Hospital, Dalmellington Road KA6 6AB Ayr Eglinton House Scotland | Scotland | British | 263003520001 | |||||
| BROADFOOT, Frame Alexander | Director | St. Vincent Street G2 5SG Glasgow 220 Scotland | Scotland | British | 81637820001 | |||||
| BRYDEN, Jonathan James | Director | 58 Laxton Drive Lenzie G66 5LY Glasgow | Scotland | British | 77576990001 | |||||
| COCKBURN, Forrester | Director | 53 Hamilton Drive G12 8DP Glasgow Scotland | British | 9488010001 | ||||||
| CUNNING, Ellen | Director | 15 Gordon Terrace Priory Bridge G72 9NA Glasgow Lanarkshire | British | 79384320001 | ||||||
| DILLON, Natalie | Director | 8 Marchfield Drive PA3 2RB Paisley Ground Floor, Merrylee House Scotland | Scotland | British | 283897510002 | |||||
| DRYSDALE, Victoria | Director | Brand Street G51 1DG Glasgow 100 Scotland | Scotland | British | 213154070001 | |||||
| FAQIR, Abid, Dr | Director | Middlesex Street G41 1EE Glasgow 99 Scotland | Scotland | British | 204730260001 | |||||
| FARRELLY, Rory | Director | Mccoll Avenue G83 0JA Balloch 55 Dunbartonshire | Scotland | Irish | 128376680001 | |||||
| HART, Susan Jane, Professor | Director | 199 Cathedral Street G4 0QU Glasgow Strathclyde Business School Scotland | United Kingdom | British | 162164640001 | |||||
| HOLLAND, Barbara Mary, Doctor | Director | 4 Atholl Gardens Bearsden G61 3JT Glasgow | British | 78656660001 | ||||||
| HUGHAN, John | Director | 35 Penzance Way Chryston G69 0PD Glasgow | Scotland | British | 77576980001 | |||||
| LIVINGSTON, Clare | Director | Main Road Fenwick KA3 6DY Kilmarnock 102 Scotland | Scotland | British | 228351680001 |
What are the latest statements on persons with significant control for GLASGOW CHILDREN'S HOSPITAL CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 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