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Children's Hospices Across Scotland

Children's Hospices Across Scotland is an active company incorporated on 5 February 1992 with the registered office located in Edinburgh, City of Edinburgh. Children's Hospices Across Scotland was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC136410
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
33 years
Incorporated 5 February 1992
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Canal Court
42 Craiglockhart Avenue
Edinburgh
EH14 1LT
Same address for the past 21 years
Telephone
01224624858
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in Scotland • Born in Jan 1965
Director • Accountant • British • Lives in Scotland • Born in Dec 1985
Director • Accountant • British • Lives in Scotland • Born in Nov 1995
Director • Chief Social Work Officer (Local Governm • British • Lives in Scotland • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardoch Loch Lomond Limited
Peta Maxine Hay, Donald Ross Macdonald, and 1 more are mutual people.
Active
Chas Trading Limited
Donald Ross Macdonald and Nigel Quentin Dominic Barry are mutual people.
Active
M & G Securities Limited
Sean Andrew Fitzgerald is a mutual person.
Active
M & G Group Limited
Sean Andrew Fitzgerald is a mutual person.
Active
M & G Financial Services Limited
Sean Andrew Fitzgerald is a mutual person.
Active
M&G Investment Management Limited
Sean Andrew Fitzgerald is a mutual person.
Active
M&G Fa Limited
Sean Andrew Fitzgerald is a mutual person.
Active
Prudential Unit Trusts Limited
Sean Andrew Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.16M
Decreased by £1.81M (-20%)
Turnover
£22.76M
Increased by £573K (+3%)
Employees
372
Increased by 46 (+14%)
Total Assets
£45.56M
Increased by £1.8M (+4%)
Total Liabilities
-£3.76M
Increased by £1.31M (+54%)
Net Assets
£41.8M
Increased by £487K (+1%)
Debt Ratio (%)
8%
Increased by 2.66% (+47%)
Latest Activity
Ms Joanne Hamilton Details Changed
15 Days Ago on 22 Aug 2025
Nicola Mary Connelly Resigned
1 Month Ago on 31 Jul 2025
Stephen Reid Resigned
1 Month Ago on 31 Jul 2025
Ms Nicola Claire Buchanan Appointed
2 Months Ago on 25 Jun 2025
Ms Joanne Hamilton Appointed
3 Months Ago on 19 May 2025
Mr Edmund Joseph Monaghan Appointed
5 Months Ago on 18 Mar 2025
Mr Antony Clark Appointed
5 Months Ago on 11 Mar 2025
Mr Sean Andrew Fitzgerald Appointed
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
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Documents
Director's details changed for Ms Joanne Hamilton on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Stephen Reid as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Nicola Mary Connelly as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Nicola Claire Buchanan as a director on 25 June 2025
Submitted on 7 Jul 2025
Appointment of Ms Joanne Hamilton as a director on 19 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Sean Andrew Fitzgerald as a director on 10 March 2025
Submitted on 15 May 2025
Appointment of Mr Antony Clark as a director on 11 March 2025
Submitted on 15 May 2025
Appointment of Mr Edmund Joseph Monaghan as a director on 18 March 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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