CHILDREN'S HEALTH SCOTLAND

Key Data

Status

Active

Company No.

SC100114

Incorporation date

17/07/1986

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

09/10/2025

Appointment of Ms Catherine Frances Mccusker as a director on 2025-10-04

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09/10/2025

Appointment of Ms Shauna Louise Mullin as a director on 2025-10-04

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08/10/2025

Termination of appointment of Andy Young as a director on 2025-10-04

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08/10/2025

Appointment of Mrs Laura Brown as a director on 2025-10-04

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09/09/2025

Confirmation statement made on 2025-09-09 with no updates

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15/08/2025

Total exemption full accounts made up to 2025-03-31

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03/07/2025

Termination of appointment of Helen Bauld as a director on 2025-06-30

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15/05/2025

Memorandum and Articles of Association

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15/05/2025

Statement of company's objects

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15/05/2025

Resolutions

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03/03/2025

Appointment of Ms Jenny Price as a director on 2025-02-27

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08/01/2025

Appointment of Ms Julia Whitaker as a director on 2025-01-06

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06/01/2025

Appointment of Ms Layla Robinson as a director on 2025-01-06

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24/10/2024

Total exemption full accounts made up to 2024-03-31

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24/10/2024

Appointment of Mr Chuen Albert Yeung as a director on 2024-10-12

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22/10/2024

Termination of appointment of Katherine Mckay as a director on 2024-10-12

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17/09/2024

Confirmation statement made on 2024-09-09 with no updates

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19/08/2024

Termination of appointment of Euan Scott Forbes as a director on 2024-08-14

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12/07/2024

Registered office address changed from 22 Laurie Street Edinburgh Midlothian EH6 7AB to Cameron House Forthside Way Stirling FK8 1QZ on 2024-07-12

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20/10/2023

Termination of appointment of Sylvia Smith as a director on 2023-10-10

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20/10/2023

Termination of appointment of Laura Thorburn as a director on 2023-10-10

View PDF (1 pages)

20/10/2023

Termination of appointment of Una Mac Fadyen as a director on 2023-10-10

View PDF (1 pages)

20/10/2023

Termination of appointment of Richard Olver as a director on 2023-10-10

View PDF (1 pages)

11/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (22 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with no updates

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04/07/2023

Appointment of Dr Patricia Jackson as a director on 2023-06-29

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19/04/2023

Appointment of Dr Katherine Mckay as a director on 2023-04-19

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02/03/2023

Termination of appointment of Gwendoline Elizabeth Jane Garner as a director on 2023-02-28

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02/03/2023

Termination of appointment of Zoe Mary Dunhill as a director on 2023-02-28

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-09 with no updates

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20/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (21 pages)

06/06/2022

Appointment of Mr Andy Young as a director on 2022-06-02

View PDF (2 pages)

05/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (19 pages)

13/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

24/02/2021

Appointment of Mrs Helen Bauld as a director on 2020-10-17

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24/02/2021

Termination of appointment of Penelope Susan Davis as a director on 2021-01-23

View PDF (1 pages)

28/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (23 pages)

14/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

28/07/2020

Appointment of Mrs Maggie Simpson as a director on 2020-05-16

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28/07/2020

Termination of appointment of Jane Elizabeth Holmes as a director on 2020-02-01

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19/12/2019

Appointment of Ms Penelope Susan Davis as a director on 2019-12-19

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19/12/2019

Appointment of Mr Euan Scott Forbes as a director on 2019-12-19

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18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

16/10/2019

Termination of appointment of Alison Closs as a director on 2019-10-12

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

30/08/2019

Termination of appointment of Kay Pratt as a director on 2019-08-28

View PDF (1 pages)

30/08/2019

Termination of appointment of Elizabeth May as a secretary on 2019-08-28

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30/08/2019

Appointment of Mrs Helen Forrest as a secretary on 2019-08-28

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08/01/2019

Termination of appointment of David Charles Thompson as a director on 2019-01-07

View PDF (1 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

13/06/2018

Termination of appointment of Duncan Mceachran as a director on 2017-10-07

View PDF (1 pages)

02/02/2018

Appointment of Mr Derek Linton Howat Quirk as a director on 2018-02-02

View PDF (2 pages)

13/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (19 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

24/08/2017

Appointment of Ms Kay Pratt as a director on 2017-08-17

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24/08/2017

Appointment of Ms Laura Thorburn as a director on 2017-08-17

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24/08/2017

Appointment of Mr David Charles Thompson as a director on 2017-08-17

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24/08/2017

Termination of appointment of James Edward Robinson as a director on 2017-08-17

View PDF (1 pages)

21/07/2017

Statement of company's objects

View PDF (2 pages)

21/07/2017

Resolutions

View PDF (18 pages)

17/07/2017

Certificate of change of name

View PDF (5 pages)

17/07/2017

Resolutions

View PDF (1 pages)

22/03/2017

Termination of appointment of Michael Gerald Keohane as a director on 2017-03-22

View PDF (1 pages)

22/03/2017

Termination of appointment of Mary Boyle as a director on 2017-03-22

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (4 pages)

12/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (18 pages)

06/04/2016

Appointment of Ms Sylvia Smith as a director on 2015-10-03

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18/12/2015

Appointment of Mr Michael Gerald Keohane as a director on 2015-12-03

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01/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (17 pages)

25/09/2015

Annual return made up to 2015-09-09 no member list

View PDF (9 pages)

26/06/2015

Appointment of Mrs Jane Elizabeth Holmes as a director on 2014-12-02

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22/06/2015

Termination of appointment of Jane Holmes as a secretary on 2014-12-02

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01/12/2014

Appointment of Mrs Jane Holmes as a secretary on 2014-10-11

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27/11/2014

Appointment of Mrs Mary Boyle as a director on 2014-10-11

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17/10/2014

Full accounts made up to 2014-03-31

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17/09/2014

Annual return made up to 2014-09-09 no member list

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17/09/2014

Termination of appointment of Frances Alexandra Barbour as a director on 2014-06-21

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21/11/2013

Termination of appointment of Marjorie Gillies as a director

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21/11/2013

Termination of appointment of Simon Robinson as a director

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21/11/2013

Termination of appointment of Simon Robinson as a director

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16/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

10/09/2013

Annual return made up to 2013-09-09 no member list

View PDF (10 pages)

09/09/2013

Resolutions

View PDF (19 pages)

02/09/2013

Statement of company's objects

View PDF (2 pages)

29/08/2013

Appointment of Mrs Alison Closs as a director

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29/08/2013

Termination of appointment of Margaret Rooney as a director

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27/05/2013

Termination of appointment of Liam Campbell as a director

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17/10/2012

Appointment of Mrs Gwendoline Elizabeth Jane Garner as a director

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15/10/2012

Certificate of change of name

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15/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

14/09/2012

Annual return made up to 2012-09-09 no member list

View PDF (11 pages)

13/09/2012

Termination of appointment of Gwendoline Garner as a director

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26/06/2012

Appointment of Mr James Edward Robinson as a director

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26/06/2012

Termination of appointment of Deborah Catty as a director

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18/06/2012

Appointment of Mr Simon Andrew Robinson as a director

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18/06/2012

Termination of appointment of Robert Mcfarlane as a director

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29/03/2012

Termination of appointment of Patrisha Summers as a director

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15/09/2011

Annual return made up to 2011-09-09 no member list

View PDF (14 pages)

14/09/2011

Director's details changed for Gwendoline Elizabeth Jane Garner on 2011-09-14

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30/08/2011

Full accounts made up to 2011-03-31

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07/07/2011

Appointment of Mr Liam Nicol Campbell as a director

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06/07/2011

Appointment of Mrs Marjorie Love Gillies as a director

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01/07/2011

Appointment of Mrs Margaret Mary Rooney as a director

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06/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/09/2010

Annual return made up to 2010-09-09 no member list

View PDF (11 pages)

21/09/2010

Director's details changed for Frances Alexandra Barbour on 2010-09-09

View PDF (2 pages)

21/09/2010

Director's details changed for Patrisha May Summers on 2010-09-09

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21/09/2010

Director's details changed for Duncan Mceachran on 2010-09-09

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21/09/2010

Director's details changed for Professor Richard Olver on 2010-09-09

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21/09/2010

Director's details changed for Dr Una Mac Fadyen on 2010-09-09

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21/09/2010

Director's details changed for Deborah Jane Catty on 2010-09-09

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31/05/2010

Termination of appointment of Gwendoline Cowan as a director

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15/10/2009

Appointment of Patrisha May Summers as a director

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10/10/2009

Appointment of Gwendoline Cowan as a director

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02/10/2009

Full accounts made up to 2009-03-31

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17/09/2009

Annual return made up to 09/09/09

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17/09/2009

Appointment terminated director melanie brown

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25/05/2009

Appointment terminated director jan maxwell

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13/11/2008

Director appointed dr zoe mary dunhill

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08/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

11/09/2008

Annual return made up to 09/09/08

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18/08/2008

Director appointed dr una mac fadyen

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11/08/2008

Memorandum and Articles of Association

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04/08/2008

Certificate of change of name

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08/07/2008

Director appointed jan elizabeth maxwell

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08/07/2008

Director appointed professor richard oliver

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30/06/2008

Director appointed robert ian mcfarlane

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30/06/2008

Director appointed frances alexandra barbour

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26/06/2008

Appointment terminated director gael murchison

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03/10/2007

Full accounts made up to 2007-03-31

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27/09/2007

Director resigned

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27/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Annual return made up to 09/09/07

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12/07/2007

New director appointed

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02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/09/2006

Registered office changed on 29/09/06 from: c/o the executive centre 7 - 9 north st davids street edinburgh midlothian EH2 1AW

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29/09/2006

Director resigned

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29/09/2006

Annual return made up to 09/09/06

View PDF (7 pages)

21/07/2006

Registered office changed on 21/07/06 from: 172 leith walk edinburgh EH6 5EA

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (4 pages)

10/03/2006

New director appointed

View PDF (3 pages)

02/03/2006

New director appointed

View PDF (3 pages)

20/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Annual return made up to 09/09/05

View PDF (5 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/10/2004

Annual return made up to 09/09/04

View PDF (5 pages)

07/10/2004

New director appointed

View PDF (2 pages)

13/10/2003

Annual return made up to 09/09/03

View PDF (5 pages)

08/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

11/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

01/10/2002

Annual return made up to 09/09/02

View PDF (6 pages)

25/09/2002

New director appointed

View PDF (2 pages)

23/05/2002

Auditor's resignation

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12/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

12/11/2001

Annual return made up to 09/09/01

View PDF (7 pages)

12/11/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

Annual return made up to 09/09/00

View PDF (6 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/09/1999

Annual return made up to 09/09/99

View PDF (6 pages)

28/09/1999

New director appointed

View PDF (2 pages)

17/09/1998

Annual return made up to 09/09/98

View PDF (6 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

02/07/1998

Director resigned

View PDF (1 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

03/09/1997

Annual return made up to 09/09/97

View PDF (6 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

14/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

31/10/1996

Annual return made up to 09/09/96

View PDF (7 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

New secretary appointed

View PDF (2 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/10/1995

New director appointed

View PDF (0 pages)

09/10/1995

New director appointed

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09/10/1995

New director appointed

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03/10/1995

Annual return made up to 09/09/95

View PDF (4 pages)

14/09/1994

New director appointed

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07/09/1994

Annual return made up to 09/09/94

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05/09/1994

Full accounts made up to 1994-03-31

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14/12/1993

Full accounts made up to 1993-03-31

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06/10/1993

New secretary appointed

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06/10/1993

New director appointed

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06/10/1993

New director appointed

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06/10/1993

New director appointed

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29/09/1993

New director appointed

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29/09/1993

Annual return made up to 09/09/93

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14/10/1992

Full accounts made up to 1992-03-31

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03/09/1992

Annual return made up to 09/09/92

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21/04/1992

New secretary appointed

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30/03/1992

Annual return made up to 09/09/91

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24/02/1992

Full accounts made up to 1991-03-31

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21/11/1991

Director resigned

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21/11/1991

Director resigned

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07/11/1991

New director appointed

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07/11/1991

New director appointed

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19/10/1990

Full accounts made up to 1990-03-31

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19/10/1990

Annual return made up to 15/09/90

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19/10/1990

New director appointed

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19/10/1990

New director appointed

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16/01/1990

Full accounts made up to 1989-03-31

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03/10/1989

New director appointed

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03/10/1989

New director appointed

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03/10/1989

New director appointed

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03/10/1989

New director appointed

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03/10/1989

New director appointed

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03/10/1989

New secretary appointed;new director appointed

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03/10/1989

Annual return made up to 09/09/89

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16/06/1988

Director resigned;new director appointed

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14/06/1988

Annual return made up to 04/06/88

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14/06/1988

Full accounts made up to 1988-03-31

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Full accounts made up to 1987-03-31

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16/07/1987

23/05/87 nsc

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19/11/1986

Annual return made up to 12/11/86

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14/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorburn, Laura	Director	17/08/2017 - 10/10/2023	-
Mac Fadyen, Una	Director	24/10/2007 - 10/10/2023	2
Young, Andy	Director	02/06/2022 - 04/10/2025	-
Simpson, Maggie	Director	16/05/2020 - Present	-
Forrest, Helen	Secretary	28/08/2019 - Present	-

Persons with Significant Control

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Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHILDREN'S HEALTH SCOTLAND

CHILDREN'S HEALTH SCOTLAND is an(a) Active company incorporated on 17/07/1986 with the registered office located at Cameron House, Forthside Way, Stirling FK8 1QZ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDREN'S HEALTH SCOTLAND?

CHILDREN'S HEALTH SCOTLAND is currently Active. It was registered on 17/07/1986 .

Where is CHILDREN'S HEALTH SCOTLAND located?

CHILDREN'S HEALTH SCOTLAND is registered at Cameron House, Forthside Way, Stirling FK8 1QZ.

What does CHILDREN'S HEALTH SCOTLAND do?

CHILDREN'S HEALTH SCOTLAND operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHILDREN'S HEALTH SCOTLAND?

The latest filing was on 09/10/2025: Appointment of Ms Catherine Frances Mccusker as a director on 2025-10-04.