Children'S Hospices Across Scotland

SC136410

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT

Incorporated 05/02/1992

Previously known as

Children'S Hospice Association Scotland · until 26/10/2020

Childrens Hospice Association Scotland · until 21/11/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86220

Specialist medical practice activities

86900

Other human health activities

Officers

Dr Edward Doyle

director · Since 29/03/2017

MEDICAL PRACTITIONER

BRITISH · SCOTLAND

Edward Doyle

director · Since 29/03/2017

British · Scotland

Mr Donald Ross Macdonald

director · Since 25/08/2018

DEPUTY GENERAL COUNSEL AND GENERAL COUNS

BRITISH · SCOTLAND

Also on 2 other boards

Donald Ross Macdonald

director · Since 25/08/2018

British · Scotland

Mr Peter James Smyth

director · Since 14/01/2019

PUBLIC AFFAIRS DIRECTOR

NORTHERN IRISH · SCOTLAND

Peter James Smyth

director · Since 14/01/2019

Northern Irish · Scotland

Ms Jacqueline Margaret Pepper

director · Since 16/09/2019

CHIEF SOCIAL WORK OFFICER (LOCAL GOVERNM

BRITISH · SCOTLAND

Jacqueline Margaret Pepper

director · Since 16/09/2019

British · Scotland

Deirdre Mccormick

director · Since 17/05/2021

Irish · Scotland

Dr Deirdre Mccormick

director · Since 17/05/2021

NURSE

IRISH · SCOTLAND

Sophia Din Salim

director · Since 26/09/2022

British · Scotland

Gillian Scott Donald

director · Since 26/09/2022

British · Scotland

Mrs Sophia Din Salim

director · Since 26/09/2022

ACCOUNTANT

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Gillian Scott Donald

director · Since 26/09/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Nigel Quentin Dominic Barry

director · Since 21/08/2023

British · Scotland

Mr Nigel Quentin Dominic Barry

director · Since 21/08/2023

RETIRED

BRITISH · SCOTLAND

Also on 3 other boards

Mr Sean Andrew Fitzgerald

director · Since 10/03/2025

CHIEF FINANCE OFFICER

BRITISH · SCOTLAND

Also on 1 other board

Sean Andrew Fitzgerald

director · Since 10/03/2025

British · Scotland

Mr Antony Phillip Clark

director · Since 11/03/2025

DIRECTOR

BRITISH · SCOTLAND

Antony Phillip Clark

director · Since 11/03/2025

British · Scotland

Edmund Joseph Monaghan

director · Since 18/03/2025

British · Scotland

Mr Edmund Joseph Monaghan

director · Since 18/03/2025

RETIRED

BRITISH · SCOTLAND

Also on 5 other boards

Ms Nicola Claire Buchanan

director · Since 25/06/2025

SENIOR FINANCIAL CONTROL AND TREASURY MA

BRITISH · SCOTLAND

Also on 1 other board

Nicola Claire Buchanan

director · Since 25/06/2025

British · Scotland

Ms Amanda Regan

secretary · Since 24/11/2025

Amanda Regan

secretary · Since 24/11/2025

Caroline Anne Sinclair

director · Since 01/03/2026

British · Scotland

Dr Philip Lloyd Davies

director · Since 01/03/2026

BRITISH · SCOTLAND

Philip Lloyd Davies

director · Since 01/03/2026

British · Scotland

Mrs Caroline Anne Sinclair

director · Since 01/03/2026

BRITISH · SCOTLAND

Also on 1 other board

Former

Joan Inglis Byrne

secretary · Resigned 23/01/1993

Sibyl Enid Brown

director · Resigned 21/06/1993

Joan Inglis Byrne

director · Resigned 21/06/1993

Ann Clunie Clyde

director · Resigned 21/06/1993

Lorraine Dickson

director · Resigned 21/06/1993

Robert Christie

director · Resigned 28/02/1994

Martha Esther Heti Davies

director · Resigned 25/09/1996

Jack Blaik

secretary · Resigned 07/10/1996

Muriel Logan Balfour

director · Resigned 28/03/1997

Brian Harvey Fidler

director · Resigned 13/01/1998

Krishna Murari Goel

director · Resigned 15/03/1999

Alan Charles Borthwick

secretary · Resigned 06/09/1999

Alan Robert Devereux

director · Resigned 06/03/2001

Nancy Blair Blaik

director · Resigned 18/03/2005

Jack Blaik

director · Resigned 12/09/2005

Forrester Cockburn

director · Resigned 12/09/2005

Alan Charles Borthwick

director · Resigned 12/09/2005

Shahida Ahmed

director · Resigned 12/09/2005

Barbara Duffner

director · Resigned 13/11/2006

John Bain

director · Resigned 13/11/2006

Geoffrey Wemyss Horne

secretary · Resigned 10/09/2007

Maureen Fraser

director · Resigned 29/06/2009

Tabitha Kate Mcgregor Bell

director · Resigned 30/11/2012

Rory Farrelly

director · Resigned 01/07/2014

Moira Jane Mccaig

secretary · Resigned 01/07/2016

Maria Loretto Mcgill

secretary · Resigned 13/12/2016

Gordon Charles Alexander Dickson

director · Resigned 18/09/2017

Peter Walker Fowlie

director · Resigned 18/09/2017

Barry George Cameron

director · Resigned 29/01/2019

Alan George Baird

director · Resigned 16/09/2019

Fiona Mcarthur Gillespie

director · Resigned 17/05/2021

Jennifer Fairbairn

secretary · Resigned 01/06/2022

Gillian Phillips

secretary · Resigned 21/09/2023

Nicola Mary Connelly

director · Resigned 31/07/2025

Stuart Parry

secretary · Resigned 24/11/2025

Charges1 outstanding

charge

outstanding

RICHARD RENNIE

Created 26/03/2003Registered 28/03/2003

Change History

officer appointed → REGAN, Amanda

2026-07-21

officer appointed → BARRY, Nigel Quentin Dominic

2026-07-21

officer appointed → BUCHANAN, Nicola Claire

2026-07-21

officer appointed → CLARK, Antony Phillip

2026-07-21

officer appointed → DAVIES, Philip Lloyd, Dr

2026-07-21

officer appointed → DONALD, Gillian Scott

2026-07-21

officer appointed → DOYLE, Edward, Dr

2026-07-21

officer appointed → FITZGERALD, Sean Andrew

2026-07-21

officer appointed → MACDONALD, Donald Ross

2026-07-21

officer appointed → MCCORMICK, Deirdre, Dr

2026-07-21

officer appointed → MONAGHAN, Edmund Joseph

2026-07-21

officer appointed → PEPPER, Jacqueline Margaret

2026-07-21

officer appointed → SALIM, Sophia Din

2026-07-21

officer appointed → SINCLAIR, Caroline Anne

2026-07-21

officer appointed → SMYTH, Peter James

2026-07-21

status → active

2026-07-21

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Canal Court

2026-07-21

CANAL COURT

post town → Edinburgh

2026-07-21

EDINBURGH