ST MARGARET OF SCOTLAND HOSPICE

ST MARGARET OF SCOTLAND HOSPICE

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

    Company NameST MARGARET OF SCOTLAND HOSPICE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC280689
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST MARGARET OF SCOTLAND HOSPICE?

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

    Where is ST MARGARET OF SCOTLAND HOSPICE located?

    Registered Office Address
    East Barns Street
    Clydebank
    G81 1EG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MARGARET OF SCOTLAND 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 ST MARGARET OF SCOTLAND HOSPICE?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for ST MARGARET OF SCOTLAND HOSPICE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Sister Rita Dawson on Apr 28, 2005

    1 pagesCH01

    Termination of appointment of Elizabeth Haffie Thomas as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Mary Margaret Brown as a director on Jan 15, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Termination of appointment of Peter Martin Mcguire as a director on Sep 23, 2025

    1 pagesTM01

    Appointment of Mr David Macdonald as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Mrs Pauline Moore as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Mrs Evonne Mcglone as a secretary on Aug 08, 2025

    2 pagesAP03

    Termination of appointment of Clare Murphy as a secretary on Aug 08, 2025

    1 pagesTM02

    Appointment of Mrs Clare Patricia Urquhart as a director on Aug 18, 2025

    2 pagesAP01

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Denis Agnew as a director on Feb 04, 2025

    1 pagesTM01

    Appointment of Mrs Susan Helen Walsh as a director on Jan 31, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Appointment of Miss Mary Margaret Brown as a director on Jun 11, 2024

    2 pagesAP01

    Appointment of Mr Gilbert Martin Paterson as a director on May 13, 2024

    2 pagesAP01

    Appointment of Mr Peter Martin Mcguire as a director on May 13, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Marie Therese Fallon as a director on Apr 17, 2024

    1 pagesTM01

    Termination of appointment of Edward Brian Mcguigan as a director on Apr 17, 2024

    1 pagesTM01

    Termination of appointment of Sheila Gordon Morrow as a director on Apr 15, 2024

    1 pagesTM01

    Appointment of Professor John Welsh as a director on Apr 05, 2024

    2 pagesAP01

    Who are the officers of ST MARGARET OF SCOTLAND HOSPICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLONE, Evonne
    East Barns Street
    Clydebank
    G81 1EG
    Secretary
    East Barns Street
    Clydebank
    G81 1EG
    339252270001
    BROWN CBE, John Joseph, Professor
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish318115770001
    DAWSON, Rita, Sister
    St. Margaret Of Scotland
    G81 1EG Clydebank
    Dunbartonshire
    Director
    St. Margaret Of Scotland
    G81 1EG Clydebank
    Dunbartonshire
    ScotlandIrish348253110001
    MACDONALD, David
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish318096120001
    MOORE, Pauline
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish341053650001
    PATERSON, Gilbert Martin
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandScottish323288740001
    URQUHART, Clare Patricia
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish339227570001
    WALSH, Susan Helen
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish279869070001
    WELSH, John, Professor
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish19227810001
    MURPHY, Clare
    East Barns Street
    Clydebank
    G81 1EG
    Secretary
    East Barns Street
    Clydebank
    G81 1EG
    British107313670001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    65770370001
    AGNEW, Denis, Dr
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish91553540001
    BARNETT, Steven William
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish119513070003
    BOLAND, Jacinta Mary, Sister
    4 Buxton Gardens
    Acton
    W3 9LQ London
    Caritas
    United Kingdom
    Director
    4 Buxton Gardens
    Acton
    W3 9LQ London
    Caritas
    United Kingdom
    EnglandIrish106492830002
    BROWN, Mary Margaret
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish262958710001
    BRUNTON, David James Macgregor
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    United KingdomBritish123446370001
    ENGLISH, Jean Letitia
    67 Lubnaig Road
    G43 2RX Glasgow
    Director
    67 Lubnaig Road
    G43 2RX Glasgow
    ScotlandBritish36695090001
    FALLON, Marie Therese, Professor
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish104994040002
    MARTIN, Leo, Professor
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    United KingdomBritish1332220002
    MCCREA, Douglas Campbell
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandScottish41006350002
    MCGUIGAN, Edward Brian
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish140566800001
    MCGUIRE, Peter Martin
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish173746300001
    MCINNES, Richard Derek
    34 Thorndene
    PA5 9DB Elderslie
    Renfrewshire
    Director
    34 Thorndene
    PA5 9DB Elderslie
    Renfrewshire
    ScotlandBritish104994180001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    United KingdomScottish40493130002
    MILLAR, Laura Anne
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish104994390001
    MORROW, Sheila Gordon
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish104994480001
    OWENS, Stephen
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandIrish218359390001
    RANKIN, Frances, Sister
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandIrish199963860001
    SCOTT, David Nicol
    65 Beech Avenue
    Newton Mearns
    G77 5QR Glasgow
    Lanarkshire
    Director
    65 Beech Avenue
    Newton Mearns
    G77 5QR Glasgow
    Lanarkshire
    British89159590001
    THOMAS, Elizabeth Haffie
    East Barns Street
    Clydebank
    G81 1EG
    Director
    East Barns Street
    Clydebank
    G81 1EG
    ScotlandBritish208226290001

    Who are the persons with significant control of ST MARGARET OF SCOTLAND HOSPICE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Religious Sisters Of Charity
    East Barns Street
    G81 1EG Clydebank
    St Margaret Of Scotland Hospice
    Scotland
    Apr 06, 2016
    East Barns Street
    G81 1EG Clydebank
    St Margaret Of Scotland Hospice
    Scotland
    Yes
    Legal FormRegistered Charity
    Legal AuthorityCharities Act
    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.

    What are the latest statements on persons with significant control for ST MARGARET OF SCOTLAND HOSPICE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The 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