EDINBURGH CHILDREN'S HOSPITAL CHARITY
Overview
| Company Name | EDINBURGH CHILDREN'S HOSPITAL CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC385020 |
| 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 EDINBURGH CHILDREN'S HOSPITAL CHARITY?
- Hospital activities (86101) / Human health and social work activities
Where is EDINBURGH CHILDREN'S HOSPITAL CHARITY located?
| Registered Office Address | 50 Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH CHILDREN'S HOSPITAL CHARITY?
| Company Name | From | Until |
|---|---|---|
| THE SICK KIDS FRIENDS FOUNDATION | Sep 08, 2010 | Sep 08, 2010 |
What are the latest accounts for EDINBURGH CHILDREN'S HOSPITAL CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH CHILDREN'S HOSPITAL CHARITY?
| Last Confirmation Statement Made Up To | Sep 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2026 |
| Overdue | No |
What are the latest filings for EDINBURGH CHILDREN'S HOSPITAL CHARITY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Blacklock as a director on Sep 15, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 54 pages | AA | ||
Appointment of Mrs Marie Clare Tully as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Rennie as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christy Emma Thomson as a director on May 26, 2026 | 1 pages | TM01 | ||
Director's details changed for Ms Rhona Allison Shepherd on Nov 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Keith Stuart Anderson as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Susanne Elspeth Godfrey on Sep 19, 2025 | 2 pages | CH01 | ||
Appointment of Mr Roland Inglis as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Appointment of Mrs Susanne Elspeth Godfrey as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Charlotte Potter as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynda Angela Cowie as a director on May 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angela Eleine Thomas as a director on May 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Ross Brodie as a director on May 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tracey Anne Ashworth-Davies as a director on May 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ed Brooke as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Gardiner as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Tumilty as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Registered office address changed from C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ Scotland to 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on Jun 03, 2024 | 1 pages | AD01 | ||
Appointment of Ms Rhona Allison Shepherd as a director on May 14, 2024 | 2 pages | AP01 | ||
Who are the officers of EDINBURGH CHILDREN'S HOSPITAL CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEELY, Roslyn | Secretary | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | 196231700001 | |||||||
| BROOKE, Ed | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 327370960001 | |||||
| GODFREY, Susanne Elspeth | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 257472680001 | |||||
| HUME, Rhona Allison | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 90797340004 | |||||
| INGLIS, Roland | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 331806620001 | |||||
| KHAN, Shujaat Saeed | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 285318410001 | |||||
| LINKLATER, Fiona Margaret | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 250324150001 | |||||
| MCCORMACK, Jon Gordon, Dr | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 288949190001 | |||||
| RENNIE, Edward | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 349565690001 | |||||
| TULLY, Marie Clare | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 268652120002 | |||||
| HARRISON, Maureen Scott | Secretary | Millerfield Place EH9 1LW Edinburgh 20 | 153952650001 | |||||||
| ANDERSON, Keith Stuart | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 221323040001 | |||||
| ASHWORTH-DAVIES, Tracey Anne | Director | Glencairn Crescent EH12 5BS Edinburgh 8/1 Scotland | Scotland | British | 115422630001 | |||||
| BLACKLOCK, Angus | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 295642800001 | |||||
| BLACKLOCK, Robin | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 174933320001 | |||||
| BREMNER, Elizabeth Anne | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 194003590001 | |||||
| BRODIE, John Ross | Director | Shore Road EH30 9SG South Queensferry 4 Scotland | Scotland | British | 91369050001 | |||||
| CONNELLAN, Caroline Mary | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 163340900002 | |||||
| COWIE, Lynda Angela | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 247241350001 | |||||
| DONALDSON, Alan Ramsay | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 95349160001 | |||||
| DONALDSON, Stephanie Jayne | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 153952670001 | |||||
| DOW, Michael James, Dr | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 153952700001 | |||||
| DUNN, Stephen Wilson | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 163341280001 | |||||
| GARDINER, Lindsay | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 196232380001 | |||||
| HOOD, Deborah Lorne | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 155219250001 | |||||
| KERR, Elizabeth Frances Margaret | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 148540860004 | |||||
| LEONARD, Paul Antony, Dr | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 163340400001 | |||||
| MACKINLAY, Gordon Alexander | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 141065010001 | |||||
| MACRAE, John Grant | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 153952690001 | |||||
| MCCALLUM, Isabel Jean | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 161081750001 | |||||
| MCCORMACK, Jon Gordon, Dr | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 288949190001 | |||||
| POTTER, Louise Charlotte, Dr | Director | Little France Crescent Edinburgh Bioquarter EH16 4TJ Edinburgh 50 Scotland | Scotland | British | 293994750001 | |||||
| POTTER, Louise Charlotte, Dr | Director | 1 Wester Shawfair Danderhall EH22 1FD Dalkeith First Floor Scotland | Scotland | British | 293994750001 | |||||
| REITH, David Stewart | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 84195850001 | |||||
| STEWART, Seonaid Duncan, Lady | Director | Millerfield Place EH9 1LW Edinburgh 20 | Scotland | British | 153952710001 |
What are the latest statements on persons with significant control for EDINBURGH CHILDREN'S HOSPITAL CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 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