EDINBURGH CHILDREN'S HOSPITAL CHARITY

Key Data

Status

Active

Company No.

SC385020

Incorporation date

08/09/2010

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/06/2023)

26/11/2025

Director's details changed for Ms Rhona Allison Shepherd on 2025-11-26

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19/11/2025

Termination of appointment of Keith Stuart Anderson as a director on 2025-11-18

View PDF (1 pages)

19/09/2025

Appointment of Mr Roland Inglis as a director on 2025-09-12

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19/09/2025

Director's details changed for Mrs Susanne Elspeth Godfrey on 2025-09-19

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09/09/2025

Confirmation statement made on 2025-09-06 with no updates

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15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

27/06/2025

Termination of appointment of Louise Charlotte Potter as a director on 2025-06-19

View PDF (1 pages)

27/06/2025

Appointment of Mrs Susanne Elspeth Godfrey as a director on 2025-06-05

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21/05/2025

Termination of appointment of John Ross Brodie as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Tracey Anne Ashworth-Davies as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Lynda Angela Cowie as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Angela Eleine Thomas as a director on 2025-05-20

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20/09/2024

Appointment of Mr Ed Brooke as a director on 2024-09-16

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18/09/2024

Termination of appointment of Michael Tumilty as a director on 2024-09-16

View PDF (1 pages)

18/09/2024

Termination of appointment of Lindsay Gardiner as a director on 2024-09-16

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with no updates

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26/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

03/06/2024

Registered office address changed from C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ Scotland to 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 2024-06-03

View PDF (1 pages)

16/05/2024

Appointment of Ms Rhona Allison Shepherd as a director on 2024-05-14

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09/05/2024

Registered office address changed from First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland to C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 2024-05-09

View PDF (1 pages)

25/09/2023

Appointment of Mr Shujaat Saeed Khan as a director on 2023-09-12

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (24 pages)

17/07/2023

Resolutions

View PDF (2 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (64 pages)

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

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Connellan, Caroline Mary	Director	29/08/2011 - 25/06/2012	24
Tumilty, Michael	Director	19/12/2016 - 16/09/2024	8
Mrs Elizabeth Anne Bremner	Director	28/08/2014 - 23/01/2018	9
Donaldson, Stephanie Jayne	Director	08/09/2010 - 19/12/2016	4
Dunn, Stephen Wilson	Director	29/08/2011 - 25/08/2014	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDINBURGH CHILDREN'S HOSPITAL CHARITY

EDINBURGH CHILDREN'S HOSPITAL CHARITY is an(a) Active company incorporated on 08/09/2010 with the registered office located at 50 Little France Crescent, Edinburgh Bioquarter, Edinburgh EH16 4TJ. There are currently 10 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 EDINBURGH CHILDREN'S HOSPITAL CHARITY?

EDINBURGH CHILDREN'S HOSPITAL CHARITY is currently Active. It was registered on 08/09/2010 .

Where is EDINBURGH CHILDREN'S HOSPITAL CHARITY located?

EDINBURGH CHILDREN'S HOSPITAL CHARITY is registered at 50 Little France Crescent, Edinburgh Bioquarter, Edinburgh EH16 4TJ.

What does EDINBURGH CHILDREN'S HOSPITAL CHARITY do?

EDINBURGH CHILDREN'S HOSPITAL CHARITY operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for EDINBURGH CHILDREN'S HOSPITAL CHARITY?

The latest filing was on 26/11/2025: Director's details changed for Ms Rhona Allison Shepherd on 2025-11-26.