Back to search

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 · Age 63

Mr Donald Ross Macdonald

director · Since 25/08/2018

DEPUTY GENERAL COUNSEL AND GENERAL COUNS

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Peter James Smyth

director · Since 14/01/2019

PUBLIC AFFAIRS DIRECTOR

NORTHERN IRISH · SCOTLAND · Age 44

Ms Jacqueline Margaret Pepper

director · Since 16/09/2019

CHIEF SOCIAL WORK OFFICER (LOCAL GOVERNM

BRITISH · SCOTLAND · Age 64

Dr Deirdre Mccormick

director · Since 17/05/2021

NURSE

IRISH · SCOTLAND · Age 63

Mrs Sophia Din Salim

director · Since 26/09/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mrs Gillian Scott Donald

director · Since 26/09/2022

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Nigel Quentin Dominic Barry

director · Since 21/08/2023

RETIRED

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr Sean Andrew Fitzgerald

director · Since 10/03/2025

CHIEF FINANCE OFFICER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Antony Phillip Clark

director · Since 11/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Edmund Joseph Monaghan

director · Since 18/03/2025

RETIRED

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Ms Nicola Claire Buchanan

director · Since 25/06/2025

SENIOR FINANCIAL CONTROL AND TREASURY MA

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Ms Amanda Regan

secretary · Since 24/11/2025

Dr Philip Lloyd Davies

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 53

Mrs Caroline Anne Sinclair

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Edward Doyle

director · Since 29/03/2017

British · Scotland · Age 63

Donald Ross Macdonald

director · Since 25/08/2018

British · Scotland · Age 58

Peter James Smyth

director · Since 14/01/2019

Northern Irish · Scotland · Age 44

Jacqueline Margaret Pepper

director · Since 16/09/2019

British · Scotland · Age 64

Deirdre Mccormick

director · Since 17/05/2021

Irish · Scotland · Age 63

Sophia Din Salim

director · Since 26/09/2022

British · Scotland · Age 40

Gillian Scott Donald

director · Since 26/09/2022

British · Scotland · Age 50

Nigel Quentin Dominic Barry

director · Since 21/08/2023

British · Scotland · Age 66

Sean Andrew Fitzgerald

director · Since 10/03/2025

British · Scotland · Age 61

Antony Phillip Clark

director · Since 11/03/2025

British · Scotland · Age 62

Edmund Joseph Monaghan

director · Since 18/03/2025

British · Scotland · Age 62

Nicola Claire Buchanan

director · Since 25/06/2025

British · Scotland · Age 41

Amanda Regan

secretary · Since 24/11/2025

Philip Lloyd Davies

director · Since 01/03/2026

British · Scotland · Age 53

Caroline Anne Sinclair

director · Since 01/03/2026

British · Scotland · Age 53

Former

Joan Inglis Byrne

secretary · Resigned 23/01/1993

Sibyl Enid Brown

director · Resigned 21/06/1993

Lorraine Dickson

director · Resigned 21/06/1993

Ann Clunie Clyde

director · Resigned 21/06/1993

Joan Inglis Byrne

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 appointedREGAN, Amanda
2026-07-21
officer appointedBARRY, Nigel Quentin Dominic
2026-07-21
officer appointedBUCHANAN, Nicola Claire
2026-07-21
officer appointedCLARK, Antony Phillip
2026-07-21
officer appointedDAVIES, Philip Lloyd, Dr
2026-07-21
officer appointedDONALD, Gillian Scott
2026-07-21
officer appointedDOYLE, Edward, Dr
2026-07-21
officer appointedFITZGERALD, Sean Andrew
2026-07-21
officer appointedMACDONALD, Donald Ross
2026-07-21
officer appointedMCCORMICK, Deirdre, Dr
2026-07-21
officer appointedMONAGHAN, Edmund Joseph
2026-07-21
officer appointedPEPPER, Jacqueline Margaret
2026-07-21
officer appointedSALIM, Sophia Din
2026-07-21
officer appointedSINCLAIR, Caroline Anne
2026-07-21
officer appointedSMYTH, Peter James
2026-07-21
statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-21

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

address line1Canal Court
2026-07-21

CANAL COURT

post townEdinburgh
2026-07-21

EDINBURGH