THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

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Key Data

Status

Active

Company No.

SC155050

Incorporation date

20/12/1994

Size

Full

Contacts

Registered address

Registered address

1299 Govan Road, Glasgow G51 4TECopy
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Latest events (Record since 19/12/2022)
dot icon03/04/2026
Termination of appointment of Geraldine Walker as a secretary on 2026-03-31
dot icon16/03/2026
Memorandum and Articles of Association
dot icon16/03/2026
Appointment of Mr Waqqas Ashraf as a director on 2026-03-06
dot icon16/03/2026
Appointment of Mrs Alwyn Elizabeth Knox as a director on 2026-03-06
dot icon05/03/2026
Resolutions
dot icon12/02/2026
Appointment of Connie Young as a director on 2026-02-06
dot icon12/02/2026
Appointment of Miss Monica Elizabeth Sheen as a director on 2026-02-06
dot icon22/01/2026
Secretary's details changed for Ms Geraldine Moreau on 2025-11-22
dot icon31/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon14/11/2025
Full accounts made up to 2025-03-31
dot icon26/08/2025
Director's details changed for Mr Paul Charles Wilson on 2025-05-30
dot icon11/08/2025
Termination of appointment of Alison Lyn Gardner as a secretary on 2025-08-01
dot icon11/08/2025
Appointment of Ms Geraldine Moreau as a secretary on 2025-08-01
dot icon09/04/2025
Termination of appointment of Neil Morrison as a secretary on 2024-11-01
dot icon09/04/2025
Termination of appointment of Brian Gallacher as a director on 2025-04-08
dot icon20/01/2025
Appointment of Dr Christopher John Kidson as a director on 2025-01-06
dot icon07/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon19/12/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon25/11/2024
Appointment of Ms Melanie Hutton as a director on 2024-11-01
dot icon13/11/2024
Certificate of change of name
dot icon08/11/2024
Statement of company's objects
dot icon04/11/2024
Appointment of Mrs Delia Marie Henry as a director on 2024-11-01
dot icon04/11/2024
Registered office address changed from Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland to 1299 Govan Road Glasgow G51 4TE on 2024-11-04
dot icon04/11/2024
Appointment of Ms Alison Lyn Gardner as a secretary on 2024-11-04
dot icon04/11/2024
Withdrawal of a person with significant control statement on 2024-11-04
dot icon04/11/2024
Notification of Glasgow Children’S Hospital Charity as a person with significant control on 2024-11-01
dot icon01/11/2024
Certificate of change of name
dot icon01/11/2024
Resolutions
dot icon01/11/2024
Memorandum and Articles of Association
dot icon14/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Statement of company's objects
dot icon14/10/2024
Termination of appointment of George Adam Edward Buchanan-Smith as a director on 2024-10-14
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon25/09/2024
Termination of appointment of Marc Steven Shenken as a director on 2024-09-25
dot icon24/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon03/10/2023
Statement of company's objects
dot icon03/10/2023
Resolutions
dot icon03/10/2023
Memorandum and Articles of Association
dot icon21/09/2023
Full accounts made up to 2022-12-31
dot icon19/09/2023
Termination of appointment of Iain Boyle as a director on 2023-09-19
dot icon19/09/2023
Termination of appointment of David Watson as a director on 2023-09-19
dot icon23/03/2023
Appointment of Mr Atif Ali as a director on 2023-03-22
dot icon23/03/2023
Appointment of Dr John Francis Armstrong Pitts as a director on 2023-03-22
dot icon20/02/2023
Termination of appointment of Colin Cameron Grant as a director on 2023-02-10
dot icon25/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon20/12/2022
Appointment of Mr Marc Steven Shenen as a director on 2022-12-06
dot icon20/12/2022
Appointment of Mr George Adam Edward Buchanan-Smith as a director on 2022-12-06
dot icon20/12/2022
Director's details changed for Mr Marc Steven Shenen on 2022-12-20
dot icon19/12/2022
Termination of appointment of Peter John O'keefe as a director on 2022-12-06
dot icon19/12/2022
Termination of appointment of James Mclean as a director on 2022-12-06
dot icon19/12/2022
Termination of appointment of Meg Wright as a director on 2022-12-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

13
2022
change arrow icon+19.14 % *

* during past year

Cash in Bank

£874,550.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
6.45M
-
470.76K
734.05K
-
2022
13
6.41M
-
984.46K
874.55K
-
2022
13
6.41M
-
984.46K
874.55K
-

Employees

2022

Employees

13 Descended-13 % *

Net Assets(GBP)

6.41M £Descended-0.57 % *

Total Assets(GBP)

-

Turnover(GBP)

984.46K £Ascended109.12 % *

Cash in Bank(GBP)

874.55K £Ascended19.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclean, James
Director
22/09/2016 - 06/12/2022
4
Rooney, Bernard
Director
06/10/2009 - 19/09/2013
19
Gallacher, Brian
Director
21/12/2021 - 08/04/2025
7
Millar, Lesley-Mari
Director
12/09/2019 - Present
4
King, Kevin
Director
21/12/2021 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL is an(a) Active company incorporated on 20/12/1994 with the registered office located at 1299 Govan Road, Glasgow G51 4TE. There are currently 15 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL?

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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL is currently Active. It was registered on 20/12/1994 .

Where is THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL located?

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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL is registered at 1299 Govan Road, Glasgow G51 4TE.

What does THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL do?

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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL have?

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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL had 13 employees in 2022.

What is the latest filing for THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL?

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The latest filing was on 03/04/2026: Termination of appointment of Geraldine Walker as a secretary on 2026-03-31.