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The House At Glasgow Children's Hospital

The House At Glasgow Children's Hospital is an active company incorporated on 20 December 1994 with the registered office located in Glasgow, City of Glasgow. The House At Glasgow Children's Hospital was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC155050
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
30 years
Incorporated 20 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1299 Govan Road
Glasgow
G51 4TE
Scotland
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland
Telephone
01412011900
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in Scotland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Children's Hospital Charity
Lesley-Mari Millar, Paul Charles Wilson, and 2 more are mutual people.
Active
Vision In Aviation Ltd
Dr John Francis Armstrong Pitts is a mutual person.
Active
The Jeely Piece Club
Delia Marie Henry is a mutual person.
Active
Pacific Building Ltd
Brian Gallacher is a mutual person.
Active
Adam Buchanan Smith Limited
George Adam Edward Buchanan-Smith is a mutual person.
Active
Pacific Holdings (Scotland) Limited
Brian Gallacher is a mutual person.
Active
918 Limited
Atif Ali is a mutual person.
Active
Millarise HR Limited
Lesley-Mari Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£761.74K
Decreased by £112.81K (-13%)
Turnover
£790.7K
Decreased by £193.76K (-20%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£6.46M
Decreased by £170.92K (-3%)
Total Liabilities
-£157.54K
Decreased by £57.04K (-27%)
Net Assets
£6.3M
Decreased by £113.88K (-2%)
Debt Ratio (%)
2%
Decreased by 0.8% (-25%)
Latest Activity
Ms Geraldine Moreau Appointed
1 Month Ago on 1 Aug 2025
Alison Lyn Gardner Resigned
1 Month Ago on 1 Aug 2025
Mr Paul Charles Wilson Details Changed
3 Months Ago on 30 May 2025
Brian Gallacher Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dr Christopher John Kidson Appointed
8 Months Ago on 6 Jan 2025
Accounting Period Extended
8 Months Ago on 19 Dec 2024
Neil Morrison Resigned
10 Months Ago on 1 Nov 2024
Ms Melanie Hutton Appointed
10 Months Ago on 1 Nov 2024
Glasgow Children’S Hospital Charity (PSC) Appointed
10 Months Ago on 1 Nov 2024
Name changed from The House At Glasgow Children's Hospital Limited
10 Months Ago on 1 Nov 2024
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Documents
Director's details changed for Mr Paul Charles Wilson on 30 May 2025
Submitted on 26 Aug 2025
Termination of appointment of Alison Lyn Gardner as a secretary on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Geraldine Moreau as a secretary on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Neil Morrison as a secretary on 1 November 2024
Submitted on 9 Apr 2025
Termination of appointment of Brian Gallacher as a director on 8 April 2025
Submitted on 9 Apr 2025
Appointment of Dr Christopher John Kidson as a director on 6 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Dec 2024
Appointment of Ms Melanie Hutton as a director on 1 November 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Repayment History
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