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St. Andrew'S Hospice (Lanarkshire)

SC299663

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Henderson Street, Airdrie, ML6 6DJ
Incorporated 27/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mrs Maria Anne Gardiner

director · Since 19/12/2014

DEPUTY CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Mr John Quinn

director · Since 04/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 63

Mr Paul Greig

director · Since 13/03/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Professor Andrew Biankin

director · Since 03/04/2024

PROFESSOR OF SURGERY

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Ms Veronica Antonucci

director · Since 05/06/2024

SERVICE LEAD-TREASURY

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Raymond Rose

director · Since 17/01/2025

RETIRED

BRITISH · SCOTLAND · Age 67

Mr John Gillespie

director · Since 03/04/2025

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Ms Cheryl Mcculloch

director · Since 28/05/2025

SENIOR PROJECT MANAGER

BRITISH · SCOTLAND · Age 39

Ms Eleanor Marie Mckay

director · Since 19/06/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Martin Peacock

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Maria Anne Gardiner

director · Since 19/12/2014

British · United Kingdom · Age 71

John Quinn

director · Since 04/09/2023

British · Scotland · Age 63

Paul Greig

director · Since 13/03/2024

British · Scotland · Age 52

Andrew Biankin

director · Since 03/04/2024

British · Scotland · Age 60

Veronica Antonucci

director · Since 05/06/2024

British · Scotland · Age 47

Raymond Rose

director · Since 17/01/2025

British · Scotland · Age 67

John Gillespie

director · Since 03/04/2025

British · Scotland · Age 42

Cheryl Mcculloch

director · Since 28/05/2025

British · Scotland · Age 39

Eleanor Marie Mckay

director · Since 19/06/2025

British · Scotland · Age 55

Martin Peacock

director · Since 10/09/2025

British · Scotland · Age 56

Former

Margaret Currie

director · Resigned 02/09/2015

Margaret Currie

secretary · Resigned 02/09/2015

Gordon Patrick Canning

director · Resigned 02/09/2015

Geraldine O'Connor

director · Resigned 04/11/2020

Jacinta Rankin

director · Resigned 26/11/2023

Rita Dawson

director · Resigned 23/05/2024

George Arnott Mccall

director · Resigned 16/01/2025

Gordon Thomas Miller

director · Resigned 05/02/2025

Harry Mcmenamin

director · Resigned 09/04/2025

Marcella Anne Maclean

director · Resigned 16/06/2025

Matthew Donnelly

director · Resigned 10/09/2025

Stephen John Giusti

director · Resigned 10/09/2025

Joseph Cairney

director · Resigned 10/09/2025

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2017Registered 24/10/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2017Registered 09/10/2017
charge
outstanding

NORTH LANARKSHIRE HOSPICE (LANARKSHIRE)

Created 28/01/2008Registered 08/02/2008

Change History

statusactive
2026-06-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-27

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

address line11 Henderson Street
2026-06-27

1 HENDERSON STREET