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Prince & Princess Of Wales Hospice, (The)

SC084008

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Dumbreck Road, Glasgow, G41 5BW
Incorporated 20/07/1983

Previously known as

Prince And Princess Of Wales Hospice, (The) · until 19/12/2016
New Glasgow Hospice(The) · until 02/03/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

86102
Medical nursing home activities

Officers

Ian Reid

director · Since 25/03/2009

DIRECTOR OF HR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Graeme Waddell

director · Since 29/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Mr Robert Calderwood

director · Since 04/10/2017

RETIRED CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 72

Mrs Hazel Jane Tomkins

director · Since 29/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mrs Tricia Ward

director · Since 27/10/2021

BUSINESS OWNER

BRITISH · SCOTLAND · Age 59

Ms Heather Agnes Matthews

director · Since 27/10/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Doctor Iain Wilson Wallace

director · Since 24/11/2021

DOCTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mrs Louise Worrall

director · Since 24/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Professor James Alexander Miller

director · Since 26/10/2022

PROFESSOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mrs Jane Scott

director · Since 30/11/2022

LAWYER

BRITISH · SCOTLAND · Age 39

Mrs Emma Mcmullan

secretary · Since 17/02/2023

Mr James Turner Graham

director · Since 12/06/2025

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 44

Also on 46 other boards

Ian Reid

director · Since 25/03/2009

British · United Kingdom · Age 66

Graeme Waddell

director · Since 29/10/2014

British · Scotland · Age 75

Robert Calderwood

director · Since 04/10/2017

British · Scotland · Age 72

Hazel Jane Tomkins

director · Since 29/11/2017

British · United Kingdom · Age 62

Tricia Ward

director · Since 27/10/2021

British · Scotland · Age 59

Heather Agnes Matthews

director · Since 27/10/2021

British · Scotland · Age 55

Louise Worrall

director · Since 24/11/2021

British · Scotland · Age 36

Iain Wilson Wallace

director · Since 24/11/2021

British · Scotland · Age 66

James Alexander Miller

director · Since 26/10/2022

British · Scotland · Age 62

Jane Scott

director · Since 30/11/2022

British · Scotland · Age 39

Emma Mcmullan

secretary · Since 17/02/2023

James Turner Graham

director · Since 12/06/2025

Scottish · Scotland · Age 44

Former

Hugh Murdoch Stirling Cosgrove

director · Resigned 26/02/1991

David Wallace Kilmurry

director · Resigned 14/11/1991

Ralph Gaya

director · Resigned 29/03/1994

Roslyn Madeleine Ford

director · Resigned 29/03/1994

Miriam Josephine Gaya

director · Resigned 29/10/1997

William Peter Edmondson

director · Resigned 29/10/1997

Stan Gilmore

director · Resigned 25/08/1999

Lynda Elizabeth Howie

director · Resigned 02/10/2000

Lena Margaret Kitson

director · Resigned 25/10/2000

Steven Robert Burns

director · Resigned 31/10/2001

Michael Richard Bond

director · Resigned 29/08/2002

Andrew Dalziel Garland

director · Resigned 29/10/2003

Edward Joseph Friel

director · Resigned 28/04/2004

Mary Theresa Goudie

director · Resigned 30/03/2005

Hugh Murdoch Stirling Cosgrove

director · Resigned 26/10/2005

Thomas Eardley Allison

director · Resigned 26/10/2005

Stewart Brown Keir

director · Resigned 26/10/2005

Sheila Kinnaird

director · Resigned 26/10/2005

Hugh Murdoch Stirling Cosgrove

secretary · Resigned 26/04/2006

Ronald John Cleland

director · Resigned 26/03/2008

John Duncan Macpherson Dalby

director · Resigned 12/01/2009

Ian James Irvine

director · Resigned 27/10/2010

William Gentles Anderson

director · Resigned 31/10/2012

Alan James Dickson

director · Resigned 28/07/2014

Ellie Bird

director · Resigned 29/10/2014

Robert Booth

director · Resigned 15/07/2016

Maureen Henderson

director · Resigned 31/05/2019

Douglas Thomson Hansell

director · Resigned 30/10/2019

William Iain Munro Somerville

secretary · Resigned 31/01/2020

Surjit Singh Chowdhary

director · Resigned 27/10/2021

Steuart Howie

director · Resigned 27/10/2021

William Martin Doak

director · Resigned 27/10/2021

Christopher Harwood

secretary · Resigned 17/02/2023

Anice Gillespie

director · Resigned 29/03/2023

David Kelso Hunter

director · Resigned 26/10/2023

Ronald Stewart Bowie

director · Resigned 24/10/2024

Murray Cromar

director · Resigned 24/10/2024

Robin Peter Gillies

director · Resigned 12/01/2026

Charges0 outstanding

charge
satisfied

GLASGOW CITY COUNCIL

Created 06/01/2003Registered 13/01/2003Satisfied 15/10/2021

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line120 Dumbreck Road
2026-08-16

20 DUMBRECK ROAD

post townGlasgow
2026-08-16

GLASGOW

officer appointedMCMULLAN, Emma
2026-08-16
officer appointedCALDERWOOD, Robert
2026-08-16
officer appointedGRAHAM, James Turner
2026-08-16
officer appointedMATTHEWS, Heather Agnes
2026-08-16
officer appointedMILLER, James Alexander, Professor
2026-08-16
officer appointedREID, Ian
2026-08-16
officer appointedSCOTT, Jane
2026-08-16
officer appointedTOMKINS, Hazel Jane
2026-08-16
officer appointedWADDELL, Graeme
2026-08-16
officer appointedWALLACE, Iain Wilson, Doctor
2026-08-16
officer appointedWARD, Tricia
2026-08-16
officer appointedWORRALL, Louise
2026-08-16