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Glasgow Children's Hospital Charity

Glasgow Children's Hospital Charity is an active company incorporated on 22 August 2001 with the registered office located in Paisley, Renfrewshire. Glasgow Children's Hospital Charity was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC222439
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
24 years
Incorporated 22 August 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 9 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 (2 months remaining)
Address
Ground Floor, Merrylee House
8 Marchfield Drive
Paisley
PA3 2RB
Scotland
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 100 Brand Street Glasgow G51 1DG Scotland
Telephone
01412128750
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • Consultant In Paediatric Emergency Medic • British • Lives in Scotland • Born in Jun 1971
Director • Journalist And Broadcaster • British • Lives in Scotland • Born in Mar 1963
Director • General Manager • British • Lives in Scotland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The House At Glasgow Children's Hospital
Delia Marie Henry, Melanie Hutton, and 2 more are mutual people.
Active
Glasgow Children's Hospital Trading Limited
Ms Gail Helen Thomson and Mr David Frank Henry Kennedy are mutual people.
Active
Hi Scotland
David Hannah McClelland and Mr Graham Ellis McKnight are mutual people.
Active
The Scottish Spina Bifida Association
Morag Barbara Fleming is a mutual person.
Active
The Jeely Piece Club
Delia Marie Henry is a mutual person.
Active
Morton Hill Ltd
Mr Graham Ellis McKnight is a mutual person.
Active
Tru Wealth Ltd
Mr Graham Ellis McKnight is a mutual person.
Active
Millarise HR Limited
Lesley-Mari Millar 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
£5.21M
Decreased by £1.66M (-24%)
Turnover
£5.24M
Increased by £1.31M (+33%)
Employees
29
Increased by 8 (+38%)
Total Assets
£7.62M
Increased by £399.61K (+6%)
Total Liabilities
-£4.75M
Decreased by £142.78K (-3%)
Net Assets
£2.87M
Increased by £542.39K (+23%)
Debt Ratio (%)
62%
Decreased by 5.43% (-8%)
Latest Activity
Andrew Jeffrey Perratt Resigned
4 Days Ago on 30 Sep 2025
David Hannah Mcclelland Resigned
4 Days Ago on 30 Sep 2025
Jennifer Rodgers Resigned
4 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Alison Gardner Resigned
2 Months Ago on 1 Aug 2025
Ms Geraldine Moreau Appointed
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr Paul Charles Wilson Appointed
11 Months Ago on 1 Nov 2024
Mrs Lesley-Mari Millar Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Jennifer Rodgers as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Hannah Mcclelland as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Andrew Jeffrey Perratt as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Alison 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
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Appointment of Mr Paul Charles Wilson as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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