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The House At Glasgow Children’S Hospital

SC155050

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

Some Concerns

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

No risk factors detected.

Details

1299 Govan Road, Glasgow, G51 4TE
Incorporated 20/12/1994

Previously known as

The House At Glasgow Children’S Hospital Limited · until 13/11/2024
Ronald Mcdonald House Glasgow · until 01/11/2024
Yorkhill Family House Limited · until 30/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

55900
Other accommodation

Officers

Ms Gillian Kirkness

director · Since 07/10/2015

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 59

Mrs Lesley-Mari Millar

director · Since 12/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Kevin King

director · Since 21/12/2021

INSURANCE BROKER

SCOTTISH · SCOTLAND · Age 65

Mr Paul Charles Wilson

director · Since 21/12/2021

SOURCING DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Neil Morrison

director · Since 21/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Michael Thomas Mccudden

director · Since 21/12/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Dr John Francis Armstrong Pitts

director · Since 22/03/2023

DOCTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Atif Ali

director · Since 22/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 7 other boards

Ms Melanie Hutton

director · Since 01/11/2024

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Delia Marie Henry

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Dr Christopher John Kidson

director · Since 06/01/2025

CONSULTANT IN PAEDIATRIC INTENSIVE CARE

BRITISH · SCOTLAND · Age 56

Connie Young

director · Since 06/02/2026

BRITISH · SCOTLAND · Age 73

Miss Monica Elizabeth Sheen

director · Since 06/02/2026

BRITISH · SCOTLAND · Age 38

Mrs Alwyn Elizabeth Knox

director · Since 06/03/2026

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Waqqas Ashraf

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mrs Heather Kaulfuss

secretary · Since 11/05/2026

Gillian Kirkness

director · Since 07/10/2015

British · Scotland · Age 59

Lesley-Mari Millar

director · Since 12/09/2019

British · Scotland · Age 65

Paul Charles Wilson

director · Since 21/12/2021

British · Scotland · Age 56

Neil Morrison

director · Since 21/12/2021

British · Scotland · Age 61

Michael Thomas Mccudden

director · Since 21/12/2021

British · Scotland · Age 50

Kevin King

director · Since 21/12/2021

Scottish · Scotland · Age 65

Atif Ali

director · Since 22/03/2023

British · Scotland · Age 43

John Francis Armstrong Pitts

director · Since 22/03/2023

British · England · Age 65

Melanie Hutton

director · Since 01/11/2024

British · Scotland · Age 55

Delia Marie Henry

director · Since 01/11/2024

British · Scotland · Age 73

Christopher John Kidson

director · Since 06/01/2025

British · Scotland · Age 56

Monica Elizabeth Sheen

director · Since 06/02/2026

British · Scotland · Age 38

Connie Young

director · Since 06/02/2026

British · Scotland · Age 73

Alwyn Elizabeth Knox

director · Since 06/03/2026

British · Scotland · Age 57

Waqqas Ashraf

director · Since 06/03/2026

British · United Kingdom · Age 38

Heather Kaulfuss

secretary · Since 11/05/2026

Former

John Arthur Glascock Slater

secretary · Resigned 07/11/1995

Eleanor Martin

director · Resigned 18/07/1996

William Sinclair

director · Resigned 28/09/1999

Krishna Murari Goel

director · Resigned 23/09/2000

Gwendoline Elizabeth Jane Garner

director · Resigned 28/09/2000

Meryl Anne Calderwood

director · Resigned 03/09/2001

Donald Gordon Mccorkindale

director · Resigned 04/09/2003

Andrew Shearer Gibson

director · Resigned 31/08/2004

Colin Jeffrey Black

director · Resigned 07/12/2004

Clive Joseph Aronson

director · Resigned 13/09/2005

Thomas Kelly

director · Resigned 07/10/2009

Marjorie Love Gillies

director · Resigned 16/03/2010

Gerard Michael Mccudden

director · Resigned 13/09/2012

Bernard Rooney

director · Resigned 19/09/2013

Paraic Mcgrogan

director · Resigned 20/06/2014

Nicholas Mcpartland

director · Resigned 11/12/2014

Josephine Alma Hardie

director · Resigned 12/03/2015

David Mcvicar

director · Resigned 22/09/2016

Mary Mcauley

director · Resigned 22/02/2017

Robin Douglas O'Neill

director · Resigned 12/09/2019

William David Clark

director · Resigned 28/11/2020

John Watson Anderson

director · Resigned 01/04/2021

John Watson Anderson

secretary · Resigned 30/04/2021

Ann Margaret Crusher

director · Resigned 21/12/2021

Peter John O'Keefe

director · Resigned 06/12/2022

James Mclean

director · Resigned 06/12/2022

Colin Cameron Grant

director · Resigned 10/02/2023

Iain Boyle

director · Resigned 19/09/2023

Marc Steven Shenken

director · Resigned 25/09/2024

George Adam Edward Buchanan-Smith

director · Resigned 14/10/2024

Neil Morrison

secretary · Resigned 01/11/2024

Brian Gallacher

director · Resigned 08/04/2025

Alison Lyn Gardner

secretary · Resigned 01/08/2025

Geraldine Walker

secretary · Resigned 31/03/2026

Persons with Significant Control

Glasgow Children’S Hospital Charity

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Ground Floor, Merrylee House, 8, Marchfield Drive, Paisley, PA3 2RB

Reg: Sc222439 · United Kingdom · Company

Notified 01/11/2024

Former PSCs

Mr John Watson Anderson

Ceased 01/04/2021

Change History

officer appointedKAULFUSS, Heather
2026-07-25
officer appointedALI, Atif
2026-07-25
officer appointedASHRAF, Waqqas
2026-07-25
officer appointedHENRY, Delia Marie
2026-07-25
officer appointedHUTTON, Melanie
2026-07-25
officer appointedKIDSON, Christopher John, Dr
2026-07-25
officer appointedKING, Kevin
2026-07-25
officer appointedKIRKNESS, Gillian
2026-07-25
officer appointedKNOX, Alwyn Elizabeth
2026-07-25
officer appointedMCCUDDEN, Michael Thomas
2026-07-25
officer appointedMILLAR, Lesley-Mari
2026-07-25
officer appointedMORRISON, Neil
2026-07-25
officer appointedPITTS, John Francis Armstrong, Dr
2026-07-25
officer appointedSHEEN, Monica Elizabeth
2026-07-25
officer appointedWILSON, Paul Charles
2026-07-25
officer appointedYOUNG, Connie
2026-07-25
statusactive
2026-07-25

Active

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

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

address line11299 Govan Road
2026-07-25

1299 GOVAN ROAD

post townGlasgow
2026-07-25

GLASGOW