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The Beatson Oncology Centre Fund

SC397449

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

1 George Square, Glasgow, G2 1AL
Incorporated 11/04/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Dr Andrew Gerard Robertson

director · Since 11/04/2011

RETIRED CONSULTANT CLINICAL ON

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Dentons Secretaries Limited

secretary · Since 21/12/2017

BRITISH

Also on 515 other boards

Mr Paul Anthony Noble

director · Since 27/09/2024

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 44

Also on 1 other board

Gillian Elizabeth Hailstones

director · Since 27/09/2024

CHIEF EXECUTIVE

SCOTTISH · SCOTLAND · Age 52

Also on 2 other boards

Sharon Lee Armstrong

director · Since 28/08/2025

CONSULTANT MEDICAL ONCOLOGIST

BRITISH · SCOTLAND · Age 56

Andrew Gerard Robertson

director · Since 11/04/2011

British · United Kingdom · Age 81

Dentons Secretaries Limited

corporate secretary · Since 21/12/2017

Reg: 03929157

Also on 515 other boards

Paul Anthony Noble

director · Since 27/09/2024

Scottish · Scotland · Age 44

Gillian Elizabeth Hailstones

director · Since 27/09/2024

Scottish · Scotland · Age 52

Sharon Lee Armstrong

director · Since 28/08/2025

British · Scotland · Age 56

Former

David Dunlop

director · Resigned 21/12/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 21/12/2017

Andrew David Welch

director · Resigned 21/12/2017

Graham Holmes Soutar

director · Resigned 17/12/2018

Azmat Hassan Sadozye

director · Resigned 10/12/2020

Allan Mitchell James

director · Resigned 04/09/2023

Gemma Ruth Gillespie

director · Resigned 13/09/2023

Martin Cawley

director · Resigned 27/09/2024

Ioanna Fragkandrea-Nixon

director · Resigned 28/08/2025

Persons with Significant Control

Beatson Cancer Charity

75–100% votes

Capella Building, 10th Floor, Glasgow, G2 8JX

Reg: Sc461242 · Uk Register Of Companies · Private Limited Company By Guarantee

Notified 06/04/2016

Former PSCs

Dr David Dunlop

Ceased 06/04/2016

Dr Andrew Gerard Robertson

Ceased 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line11 George Square
2026-05-06

1 GEORGE SQUARE

post townGlasgow
2026-05-06

GLASGOW

officer appointedDENTONS SECRETARIES LIMITED
2026-05-06
officer appointedARMSTRONG, Sharon Lee
2026-05-06
officer appointedHAILSTONES, Gillian Elizabeth
2026-05-06
officer appointedNOBLE, Paul Anthony
2026-05-06
officer appointedROBERTSON, Andrew Gerard, Dr
2026-05-06

Filing History63 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20254 pages · PDF
Director appointed

appoint person director company with name date

10/09/20252 pages · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20244 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Director resigned

termination director company with name termination date

13/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20234 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Director resigned

termination director company with name termination date

07/06/20191 page · PDF
PSC02

notification of a person with significant control

07/06/20192 pages · PDF
PSC07

cessation of a person with significant control

07/06/20191 page · PDF
PSC07

cessation of a person with significant control

07/06/20191 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/05/20181 page · PDF
TM02

termination secretary company with name termination date

18/05/20181 page · PDF
AP04

appoint corporate secretary company with name date

18/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20174 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/201612 pages · PDF
Annual return

annual return company with made up date no member list

08/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201417 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20145 pages · PDF
AP04

appoint corporate secretary company with name

16/04/20142 pages · PDF
Director appointed

appoint person director company with name

20/03/20143 pages · PDF
RESOLUTIONS

resolution

12/03/201415 pages · PDF
CC04

statement of companys objects

12/03/20142 pages · PDF
MEM/ARTS

memorandum articles

27/01/201420 pages · PDF
RESOLUTIONS

resolution

20/12/20131 page · PDF
Accounts filed

accounts with accounts type full

06/11/201316 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20133 pages · PDF
Director details changed

change person director company with change date

04/06/20132 pages · PDF
Director details changed

change person director company with change date

04/06/20132 pages · PDF
Address changed

change registered office address company with date old address

04/06/20131 page · PDF
Accounts date changed

change account reference date company current shortened

21/12/20123 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201214 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20123 pages · PDF
Incorporated

incorporation company

11/04/201139 pages · PDF