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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
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
16
Shareholders
-
Controllers (PSC)
1
Director • Wealth Manager • British • Lives in Scotland • Born in Mar 1987
Director • Doctor • British • Lives in Scotland • Born in Nov 1949
Director • Fundraising Consultant • British • Lives in Scotland • Born in Feb 1958
Director • Senior Client Asset Oversight Manager • British • Lives in Scotland • Born in Dec 1984
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
David Frank Henry Kennedy and Gail Helen Thomson 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
Graham Ellis McKnight is a mutual person.
Active
Tru Wealth Ltd
Graham Ellis McKnight is a mutual person.
Active
Millarise HR Limited
Lesley-Mari Millar is a mutual person.
Active
TCJ Properties Ltd
Jonathan Edward Haggarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.78M
Decreased by £426.05K (-8%)
Turnover
£4.87M
Decreased by £370.16K (-7%)
Employees
30
Increased by 1 (+3%)
Total Assets
£13.82M
Increased by £6.2M (+81%)
Total Liabilities
-£4.07M
Decreased by £677.42K (-14%)
Net Assets
£9.75M
Increased by £6.88M (+240%)
Debt Ratio (%)
29%
Decreased by 32.89% (-53%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Nov 2025
Andrew Jeffrey Perratt Resigned
3 Months Ago on 30 Sep 2025
David Hannah Mcclelland Resigned
3 Months Ago on 30 Sep 2025
Jennifer Rodgers Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Alison Gardner Resigned
5 Months Ago on 1 Aug 2025
Ms Geraldine Moreau Appointed
5 Months Ago on 1 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Mr Paul Charles Wilson Appointed
1 Year 2 Months Ago on 1 Nov 2024
Mrs Lesley-Mari Millar Appointed
1 Year 2 Months Ago on 1 Nov 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Termination of appointment of Andrew Jeffrey Perratt 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 Jennifer Rodgers 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
Appointment of Ms Geraldine Moreau as a secretary on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Alison Gardner 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
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Repayment History
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