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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 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
50 Little France Crescent
Edinburgh Bioquarter
Edinburgh
EH16 4TJ
Scotland
Address changed on 3 Jun 2024 (1 year 5 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
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People
Officers
18
Shareholders
-
Controllers (PSC)
1
Rhona Allison Shepherd
Director • Performance Coach • British • Lives in Scotland • Born in Aug 1976
Dr Jon Gordon McCormack
Director • Consultant Paediatric Anaesthetist • British • Lives in Scotland • Born in Sep 1975
Roslyn Neely
Secretary
Angus Blacklock
Director • Student • British • Lives in Scotland • Born in Jan 2004
Fiona Margaret Linklater
Director • Lawyer • British • Lives in Scotland • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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John Ross Brodie is a mutual person.
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The Hart Of Our Club 1908 Community Interest Company
Michael Tumilty is a mutual person.
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Pricewaterhousecoopers LLP
Shujaat Saeed Khan is a mutual person.
Active
St George's, Edinburgh
Tracey Anne Ashworth-Davies is a mutual person.
Active
Scottish Financial Enterprise
Roland Inglis is a mutual person.
Active
Task Trading Limited
John Ross Brodie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Susanne Elspeth Godfrey Details Changed
1 Month Ago on 19 Sep 2025
Mr Roland Inglis Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Louise Charlotte Potter Resigned
4 Months Ago on 19 Jun 2025
Mrs Susanne Elspeth Godfrey Appointed
5 Months Ago on 5 Jun 2025
Angela Eleine Thomas Resigned
5 Months Ago on 20 May 2025
Lynda Angela Cowie Resigned
5 Months Ago on 20 May 2025
Tracey Anne Ashworth-Davies Resigned
5 Months Ago on 20 May 2025
John Ross Brodie Resigned
5 Months Ago on 20 May 2025
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Documents
Appointment of Mr Roland Inglis as a director on 12 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mrs Susanne Elspeth Godfrey on 19 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
Termination of appointment of Louise Charlotte Potter as a director on 19 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Susanne Elspeth Godfrey as a director on 5 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 John Ross Brodie 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
Termination of appointment of Lynda Angela Cowie as a director on 20 May 2025
Submitted on 21 May 2025
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Repayment History
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