ST COLUMBA'S HOSPICE (2007) LIMITED

Overview

Company Name	ST COLUMBA'S HOSPICE (2007) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335221
Jurisdiction	Scotland
Date of Creation	Dec 12, 2007

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 (2007) LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is ST COLUMBA'S HOSPICE (2007) LIMITED located?

Registered Office Address	Challenger Lodge Boswall Road EH5 3RW Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ST COLUMBA'S HOSPICE (2007) LIMITED?

Next Accounts
Overdue	No
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 ST COLUMBA'S HOSPICE (2007) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for ST COLUMBA'S HOSPICE (2007) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 04, 2025	Appointment of Mrs Carol Gray Flockhart as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of David Ness Dunsire as a director on Oct 31, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Appointment of Mr Nicholas Robertson Lanzl as a director on Dec 06, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of John Grant Macrae as a director on Dec 06, 2024	1 pages	TM01

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Director's details changed for Mr David Ness Dunsire on Dec 12, 2022	2 pages	CH01

Dec 20, 2021	Confirmation statement made on Dec 12, 2021 with updates	4 pages	CS01

Dec 13, 2021	Change of details for St Columba's Hospice Limited as a person with significant control on Jul 28, 2021	2 pages	PSC05

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 07, 2021	Secretary's details changed for Lindsays on Apr 01, 2021	1 pages	CH04

Dec 15, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Appointment of Mr John Grant Macrae as a director on Nov 26, 2020	2 pages	AP01

Nov 26, 2020	Termination of appointment of Norval Mackenzie Bryson as a director on Nov 26, 2020	1 pages	TM01

Oct 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of ST COLUMBA'S HOSPICE (2007) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAYS LLP

Jan 01, 2018

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO307055

110222460003

FLOCKHART, Carol Gray

Oct 31, 2025

Director

Boswall Road

EH5 3RW Edinburgh

Challenger Lodge

Scotland

British

1972-12

163392460001

LANZL, Nicholas Robertson

Dec 06, 2024

Director

Boswall Road

EH5 3RW Edinburgh

Challenger Lodge

Scotland

British

1972-6

196400120002

TM COMPANY SERVICES LIMITED

Dec 12, 2007

Jan 01, 2018

Nominee Secretary

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC217819

900003420001

ADAM, Ian C

May 23, 2011

Jan 01, 2017

Director

Cammo Road

EH4 8EB Edinburgh

Lothian

Scotland

British

1943-9

37076220001

BRYSON, Norval Mackenzie, Dr

Jan 01, 2017

Nov 26, 2020

Director

Boswall Road

EH5 3RW Edinburgh

Challenger Lodge

Scotland

British

1949-1

222224810001

BRYSON, Norval Mackenzie, Dr

Dec 12, 2007

Nov 04, 2009

Director

Achmore 1 Hillview Terrace

EH12 8RA Edinburgh

Midlothian

United Kingdom

British

1949-1

344790003

BURNSIDE, Graham Mathieson

Dec 12, 2007

Oct 23, 2015

Director

24 Nelson Street

EH3 6LJ Edinburgh

Scotland

British

1954-3

605830002

COLTMAN, David Alexander

Dec 12, 2007

May 23, 2011

Director

Haystoun House

EH45 9JG Peebles

Scotland

British

1942-8

36712640001

DUNSIRE, David Ness

Oct 23, 2015

Oct 31, 2025

Director

Boswall Road

EH5 3RW Edinburgh

Challenger Lodge

Scotland

British

1958-5

46197280001

MACRAE, John Grant

Nov 26, 2020

Dec 06, 2024

Director

Boswall Road

EH5 3RW Edinburgh

Challenger Lodge

Scotland

British

1950-11

153952690001

MCLAREN, Iain Archibald

Dec 12, 2007

Oct 23, 2015

Director

9 Ravelston Dykes

EH4 3EA Edinburgh

Midlothian

Scotland

British

1951-2

68111210001

REYNARD NOMINEES LIMITED

Dec 12, 2007

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Dec 12, 2007

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST COLUMBA'S HOSPICE (2007) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. Columba's Hospice Care

Apr 06, 2016

Boswall Road

EH5 3RW Edinburgh

Challenger Lodge

Scotland

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc048700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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