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Edinburgh Children's Hospital Charity

Edinburgh Children's Hospital Charity is an active company incorporated on 8 September 2010 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Children's Hospital Charity was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC385020
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
15 years
Incorporated 8 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Little France Crescent
Edinburgh Bioquarter
Edinburgh
EH16 4TJ
Scotland
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ Scotland
Telephone
01316684949
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Partner • Lives in Scotland • Born in Sep 1983
Director • Volunteer Manager • British • Lives in Scotland • Born in Nov 1992
Director • Marketing Executive • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in Scotland • Born in Aug 1974
Director • Consultant Paediatric Anaesthetist • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pricewaterhousecoopers LLP
Shujaat Saeed Khan is a mutual person.
Active
Scottish Financial Enterprise
Roland Inglis is a mutual person.
Active
Red Sky Management Limited
Rhona Allison Shepherd is a mutual person.
Active
The Sick Kids Friends (Little France) Limited
Rhona Allison Shepherd is a mutual person.
Active
Chedi Properties Limited
Susanne Elspeth Godfrey is a mutual person.
Active
Smalls Goods Cic
Christy Emma Thomson is a mutual person.
Active
Seg Advisory Limited
Susanne Elspeth Godfrey is a mutual person.
Active
SJMC Medical Limited
Dr Jon Gordon McCormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £118.46K (+7%)
Turnover
£2.71M
Increased by £548.34K (+25%)
Employees
18
Increased by 7 (+64%)
Total Assets
£2.43M
Increased by £433.36K (+22%)
Total Liabilities
-£94.01K
Decreased by £36.89K (-28%)
Net Assets
£2.33M
Increased by £470.25K (+25%)
Debt Ratio (%)
4%
Decreased by 2.69% (-41%)
Latest Activity
Ms Rhona Allison Shepherd Details Changed
1 Month Ago on 26 Nov 2025
Keith Stuart Anderson Resigned
1 Month Ago on 18 Nov 2025
Mrs Susanne Elspeth Godfrey Details Changed
3 Months Ago on 19 Sep 2025
Mr Roland Inglis Appointed
4 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Group Accounts Submitted
6 Months Ago on 15 Jul 2025
Louise Charlotte Potter Resigned
6 Months Ago on 19 Jun 2025
Mrs Susanne Elspeth Godfrey Appointed
7 Months Ago on 5 Jun 2025
Angela Eleine Thomas Resigned
7 Months Ago on 20 May 2025
Lynda Angela Cowie Resigned
7 Months Ago on 20 May 2025
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Documents
Director's details changed for Ms Rhona Allison Shepherd on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Keith Stuart Anderson as a director on 18 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mrs Susanne Elspeth Godfrey on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Roland Inglis as a director on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Mrs Susanne Elspeth Godfrey as a director on 5 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Louise Charlotte Potter as a director on 19 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Angela Eleine Thomas as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Tracey Anne Ashworth-Davies as a director on 20 May 2025
Submitted on 21 May 2025
Repayment History
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