The House At Glasgow Children’S Hospital

SC155050

active

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

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 60

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

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