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Chest Heart & Stroke Scotland Ltd

SC129114

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

Second Floor, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL
Incorporated 24/12/1990

Previously known as

Chest Heart And Stroke Scotland · until 16/01/2014
Chest, Heart And Stroke Scotland · until 06/02/2013
The Chest Heart And Stroke Association Scotland · until 05/02/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr Andrew Morris

director · Since 01/02/2019

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Robert Douglas Sewell

director · Since 28/11/2019

RETIRED

SCOTTISH · SCOTLAND · Age 68

Professor Timothy Simon Walsh

director · Since 25/11/2021

DOCTOR OF MEDICINE

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Dr Lisa Anne Kidd

director · Since 25/11/2021

READER

BRITISH · SCOTLAND · Age 46

Mr John Mccroskie

director · Since 25/11/2021

NO CURRENT OCCUPATION

BRITISH · SCOTLAND · Age 59

Mr David James Mcintosh

director · Since 25/11/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Ms Janis Hughes

director · Since 30/11/2023

NONE

BRITISH · SCOTLAND · Age 68

Mr Neil Duncan Mackay

director · Since 30/11/2023

FINANCIAL SERVICES

BRITISH · SCOTLAND · Age 56

Dr Jane Simone Matthews

director · Since 30/11/2023

CUSTOMER ACCOUNT MANAGEMENT

BRITISH · SCOTLAND · Age 59

Mr Colin David Briggs

director · Since 30/05/2024

NHS MANAGER

BRITISH · SCOTLAND · Age 49

Miss Eleanor Rooke

secretary · Since 01/12/2024

Mrs Hilary Gray Spence

director · Since 28/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Robert Douglas Sewell

director · Since 28/11/2019

Scottish · Scotland · Age 68

Lisa Anne Kidd

director · Since 25/11/2021

British · Scotland · Age 46

John Mccroskie

director · Since 25/11/2021

British · Scotland · Age 59

David James Mcintosh

director · Since 25/11/2021

British · Scotland · Age 42

Timothy Simon Walsh

director · Since 25/11/2021

British · Scotland · Age 62

Jane Simone Matthews

director · Since 30/11/2023

British · Scotland · Age 59

Janis Hughes

director · Since 30/11/2023

British · Scotland · Age 68

Neil Duncan Mackay

director · Since 30/11/2023

British · Scotland · Age 56

Colin David Briggs

director · Since 30/05/2024

British · Scotland · Age 49

Eleanor Rooke

secretary · Since 01/12/2024

Hilary Gray Spence

director · Since 28/02/2025

British · United Kingdom · Age 60

Caroline Alexandra Reid

director · Since 28/05/2026

British · United Kingdom · Age 43

Former

David Ballantyne

director · Resigned 09/01/1992

Alan Russell Anderson

director · Resigned 11/02/1992

Ernest Graham Buckley

director · Resigned 25/05/1993

Mae Baird

director · Resigned 31/08/1993

Morag Younie

secretary · Resigned 08/08/1994

Isabel Graham Duncan

director · Resigned 09/11/1995

John Callander

director · Resigned 07/10/1998

Duncan Archibald Ferguson

director · Resigned 11/02/1999

John Wenman Crofton

director · Resigned 15/11/2001

Kenneth Dick

director · Resigned 20/11/2003

Martin Dennis

director · Resigned 29/11/2012

Charles Douglas Forbes

director · Resigned 25/11/2013

Brian Denholm

director · Resigned 25/11/2013

Thomas Kinloch Crombie

director · Resigned 04/06/2014

David Henry Clark

secretary · Resigned 21/05/2015

James Anthony Ritson Friend

director · Resigned 25/11/2016

David Hamilton Franklin

director · Resigned 25/11/2016

James Blair Grant

director · Resigned 25/11/2016

Alan Begg

director · Resigned 25/11/2016

Michael James Begg

director · Resigned 25/11/2016

Mark O'Donnell

secretary · Resigned 19/06/2017

Gavin Boyd

director · Resigned 30/11/2017

John Wilson

secretary · Resigned 30/11/2017

Martin Dennis

director · Resigned 31/05/2018

Aileen Easton

director · Resigned 28/03/2019

Charlie Chung

director · Resigned 22/05/2019

Gill Alexander

director · Resigned 28/11/2019

Alan Gordon Begg

director · Resigned 26/11/2020

Gerry Fowkes

director · Resigned 25/11/2021

Jane-Claire Judson

secretary · Resigned 25/07/2022

Mary Ballantyne

director · Resigned 28/07/2022

Joseph James Gibson

director · Resigned 24/11/2022

Amy Louise Sian Anderson

director · Resigned 28/09/2023

Rachel Ducker

secretary · Resigned 11/01/2024

Neil Francis

director · Resigned 12/03/2024

Theresa Douglas

director · Resigned 30/05/2024

David Paul Denton

director · Resigned 28/11/2024

Jane-Claire Judson

secretary · Resigned 01/12/2024

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

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

address line1Second Floor, Hobart House
2026-07-25

SECOND FLOOR, HOBART HOUSE

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedROOKE, Eleanor
2026-07-25
officer appointedBRIGGS, Colin David
2026-07-25
officer appointedHUGHES, Janis
2026-07-25
officer appointedKIDD, Lisa Anne, Dr
2026-07-25
officer appointedMACKAY, Neil Duncan
2026-07-25
officer appointedMATTHEWS, Jane Simone, Dr
2026-07-25
officer appointedMCCROSKIE, John
2026-07-25
officer appointedMCINTOSH, David James
2026-07-25
officer appointedREID, Caroline Alexandra
2026-07-25
officer appointedSEWELL, Robert Douglas
2026-07-25
officer appointedSPENCE, Hilary Gray
2026-07-25
officer appointedWALSH, Timothy Simon, Professor
2026-07-25