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The Maggie Keswick Jencks Cancer Caring Centres Trust

SC162451

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

The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA
Incorporated 03/01/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

86900
Other human health activities

Officers

Dame Laura Elizabeth Lee

director · Since 17/04/2000

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mrs Allison Jane Wood

secretary · Since 30/11/2006

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Stuart Thomson Gulliver

director · Since 21/11/2018

NONE

BRITISH · UNITED KINGDOM

Ms Joanne Marie Bucci

director · Since 26/03/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Richard Chambers

director · Since 09/11/2022

NONE

BRITISH · ENGLAND

Also on 3 other boards

Dr Julian Paul Teare

director · Since 09/11/2022

HOSPITAL DOCTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Frederick Paul Lewis

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr John Michael Flint

director · Since 15/05/2024

BANKER

BRITISH · ENGLAND

Also on 4 other boards

Deirdre Elizabeth Lumsden

director · Since 01/01/2025

LEADERSHIP CONSULTANT

BRITISH · ENGLAND

Qamar Ghafoor

director · Since 01/01/2025

MEDICAL DOCTOR

BRITISH · ENGLAND

Azmina Allaudin Airi

director · Since 13/01/2025

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND

Laura Elizabeth Lee

director · Since 17/04/2000

British · England

Allison Jane Wood

secretary · Since 30/11/2006

British

Stuart Thomson Gulliver

director · Since 21/11/2018

British · United Kingdom

Joanne Marie Bucci

director · Since 26/03/2019

British · England

Mark Richard Chambers

director · Since 09/11/2022

British · England

Julian Paul Teare

director · Since 09/11/2022

British · England

Frederick Paul Lewis

director · Since 23/05/2023

British · England

John Michael Flint

director · Since 15/05/2024

British · England

Qamar Ghafoor

director · Since 01/01/2025

British · England

Deirdre Elizabeth Lumsden

director · Since 01/01/2025

British · England

Azmina Allaudin Airi

director · Since 13/01/2025

British · England

Former

John Neilson Kerr

director · Resigned 24/04/1996

John Woodman Blair

director · Resigned 16/01/1997

Kenneth John Garden

director · Resigned 20/04/1999

Ian Faulconer Heathcoat Grant

director · Resigned 07/12/2000

Gregor Alexander Jack Mathieson

director · Resigned 30/05/2002

Anderson Strathern Ws

corporate secretary · Resigned 27/02/2003

Robert Speirs

director · Resigned 13/06/2003

John Anthony Duncan

secretary · Resigned 30/06/2003

Derek Jack Douglas

director · Resigned 31/12/2003

Veronica Linklater

director · Resigned 27/05/2004

John Gerard Connaghan

director · Resigned 31/05/2005

Victoria Mary Jardine-Paterson

director · Resigned 31/05/2005

Charlotte Secretaries Limited

corporate secretary · Resigned 30/11/2006

David William Neil Landale

director · Resigned 01/03/2007

Peter Joseph Cummings

director · Resigned 03/06/2009

Caroline Patricia Courtauld

director · Resigned 24/05/2010

Ali Behrooz Afshar

director · Resigned 18/09/2012

Philippa Huntingtower

director · Resigned 10/06/2013

Daniel Rimer

director · Resigned 10/06/2013

Nigel Kenneth Cayzer

director · Resigned 21/01/2014

Marcia Blackenham

director · Resigned 08/07/2014

James William Jeremy Ritblat

director · Resigned 08/07/2014

Graham Stanley Cartledge Cbe

director · Resigned 08/07/2014

Clara Mary Weatherall

director · Resigned 17/11/2015

Geoffrey Ward Ridley

director · Resigned 17/05/2016

Susan Pamela Dunn

director · Resigned 19/09/2017

Ian Derek Marchant

director · Resigned 13/03/2018

Charles Alexander Jencks

director · Resigned 13/10/2019

George Edward Silvanus Robinson

director · Resigned 31/12/2020

Robert Charles Frederick Leonard

director · Resigned 19/05/2021

Alan John Eisner

director · Resigned 19/05/2021

Nicholas Ralph Claydon

director · Resigned 19/05/2021

Susan Helen Macdonald

director · Resigned 19/01/2022

Dori Zohreh Dana-Haeri

director · Resigned 17/10/2022

James Martin

director · Resigned 15/05/2024

Anand David Purushotham

director · Resigned 26/11/2024

Karen Estelle Seward

director · Resigned 31/12/2024

Caroline Louise Macinnes

director · Resigned 24/06/2025

Persons with Significant Control

Former PSCs

Ms Laura Lee

Ceased 04/10/2023

PSC Statements

no individual or entity with signficant control· 23/10/2023

Change History

officer appointed → WOOD, Allison Jane
2026-08-27
officer appointed → AIRI, Azmina Allaudin
2026-08-27
officer appointed → BUCCI, Joanne Marie
2026-08-27
officer appointed → CHAMBERS, Mark Richard
2026-08-27
officer appointed → FLINT, John Michael
2026-08-27
officer appointed → GHAFOOR, Qamar, Dr.
2026-08-27
officer appointed → GULLIVER, Stuart Thomson
2026-08-27
officer appointed → LEE, Laura Elizabeth, Dame
2026-08-27
officer appointed → LEWIS, Frederick Paul
2026-08-27
officer appointed → LUMSDEN, Deirdre Elizabeth
2026-08-27
officer appointed → TEARE, Julian Paul, Dr
2026-08-27
status → active
2026-08-27

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-27

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

address line1 → The Gatehouse
2026-08-27

THE GATEHOUSE

post town → Glasgow
2026-08-27

GLASGOW

Filing History100 filings

MA

memorandum articles

26/06/202622 pages · PDF
RESOLUTIONS

resolution

26/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

17/09/202541 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20241 page · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Accounts filed

accounts with accounts type group

01/07/202441 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
PSC08

notification of a person with significant control statement

24/10/20232 pages · PDF
AAMD

accounts amended with accounts type group

20/10/202341 pages · PDF
PSC07

cessation of a person with significant control

04/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20233 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Accounts filed

accounts with accounts type group

05/07/202242 pages · PDF
MA

memorandum articles

01/06/202222 pages · PDF
RESOLUTIONS

resolution

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Accounts filed

accounts with accounts type group

03/06/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

12/01/202137 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director details changed

change person director company with change date

28/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Director details changed

change person director company with change date

15/01/20202 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director appointed

appoint person director company with name date

29/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20191 page · PDF
Accounts filed

accounts with accounts type group

20/06/201937 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director appointed

appoint person director company with name date

01/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201836 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Director details changed

change person director company with change date

06/02/20182 pages · PDF
Director details changed

change person director company with change date

06/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Director resigned

termination director company with name termination date

23/10/20171 page · PDF
Accounts filed

accounts with accounts type group

08/06/201734 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20174 pages · PDF
Accounts filed

accounts with accounts type group

12/08/201634 pages · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
Director appointed

appoint person director company with name date

19/02/20163 pages · PDF
Annual return

annual return company with made up date no member list

05/01/201612 pages · PDF
Director appointed

appoint person director company with name date

03/09/20153 pages · PDF
Accounts filed

accounts with accounts type group

03/06/201532 pages · PDF
Director appointed

appoint person director company with name date

13/03/20153 pages · PDF
Annual return

annual return company with made up date no member list

21/01/201510 pages · PDF
AUD

auditors resignation company

20/10/20143 pages · PDF
Accounts filed

accounts with accounts type group

02/09/201433 pages · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Director resigned

termination director company with name

05/02/20141 page · PDF
Annual return

annual return company with made up date no member list

29/01/201414 pages · PDF
Director details changed

change person director company with change date

06/08/20132 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201329 pages · PDF
RESOLUTIONS

resolution

09/07/20131 page · PDF
MEM/ARTS

memorandum articles

09/07/201310 pages · PDF
Director resigned

termination director company with name

14/06/20131 page · PDF
Director resigned

termination director company with name

14/06/20131 page · PDF
Annual return

annual return company with made up date no member list

03/01/201316 pages · PDF
Director resigned

termination director company with name

30/10/20121 page · PDF
Accounts filed

accounts with accounts type full

25/07/201231 pages · PDF
Director appointed

appoint person director company with name

27/01/20124 pages · PDF
Annual return

annual return company with made up date no member list

04/01/201216 pages · PDF
Director appointed

appoint person director company with name

07/10/20113 pages · PDF
Director appointed

appoint person director company with name

07/10/20115 pages · PDF
Director appointed

appoint person director company with name

07/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201125 pages · PDF
Director details changed

change person director company with change date

20/01/20112 pages · PDF
Annual return

annual return company with made up date no member list

05/01/201113 pages · PDF
Director resigned

termination director company with name

14/12/20101 page · PDF
Accounts filed

accounts with accounts type full

05/07/201027 pages · PDF
MEM/ARTS

memorandum articles

04/06/201024 pages · PDF
RESOLUTIONS

resolution

04/06/201022 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20108 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF