Glasgow Children's Hospital Trading Limited

Company Name	Glasgow Children's Hospital Trading Limited
Company Status	Active
Company Number	SC189502
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Yorkhill Fund Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Peter Black Watson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylees House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mr Robert Smith Vaughan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(21 years after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Secretary Name	Mrs Alison Gardner
Status	Current
Appointed	24 September 2019(21 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Ground Floor, Merrylees House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Ms Gail Helen Thomson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Senior Client Asset Oversight Manager
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylees House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Dr Margaret Bryce McNay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Retired Obstetrician
Correspondence Address	Auchineden Farmhouse Blanefield Glasgow G63 9AY Scotland

Director Name	William George Anderson Muir
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	80 Craighead Road Milton Of Campsie Glasgow Lanarkshire G65 8DL Scotland

Director Name	Mr Stuart Menzies Anderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland

Secretary Name	Stuart Menzies Anderson
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	10 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland

Director Name	Forrester Cockburn
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 2009)
Role	Retired
Correspondence Address	53 Hamilton Drive Glasgow G12 8DP Scotland

Director Name	Mr Brian Maxwell Simmers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 March 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Remuera Kirkhouse Road, Killearn Glasgow Lanarkshire G63 9NB Scotland

Director Name	Jonathan James Bryden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 September 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	58 Laxton Drive Lenzie Glasgow G66 5LY Scotland

Director Name	Dr Peter Alan Malden Raine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Retired
Country of Residence	Surgeon
Correspondence Address	Rogersrigg Steading South Penicuik EH26 9NG Scotland

Director Name	Robert Kennedy Tomlinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD Scotland

Contact

Website	www.yorkhill.org/
Telephone	0141 2016917
Telephone region	Glasgow

Location

Registered Address	Ground Floor, Merrylees House 8 Marchfield Drive Paisley PA3 2RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Financials

Year	2013
Turnover	£200,210
Gross Profit	£53,580
Net Worth	£35,350
Cash	£52,372
Current Liabilities	£20,418

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

9 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 March 2020	Appointment of Ms Gail Helen Thomson as a director on 24 March 2020 (2 pages)
4 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
27 September 2019	Termination of appointment of Stuart Menzies Anderson as a secretary on 24 September 2019 (1 page)
27 September 2019	Appointment of Mr Robert Smith Vaughan as a director on 24 September 2019 (2 pages)
27 September 2019	Termination of appointment of Stuart Menzies Anderson as a director on 24 September 2019 (1 page)
27 September 2019	Appointment of Mrs Alison Gardner as a secretary on 24 September 2019 (2 pages)
27 September 2019	Termination of appointment of Jonathan James Bryden as a director on 24 September 2019 (1 page)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from 2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD Scotland to 100 Brand Street Glasgow G51 1DG on 8 April 2019 (1 page)
11 March 2019	Termination of appointment of Robert Kennedy Tomlinson as a director on 6 March 2019 (1 page)
11 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 September 2016	Full accounts made up to 31 March 2016 (10 pages)
9 September 2016	Full accounts made up to 31 March 2016 (10 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Registered office address changed from C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD to 2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD to 2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD on 7 September 2016 (1 page)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 June 2016	Statement of company's objects (2 pages)
17 June 2016	Statement of company's objects (2 pages)
2 March 2016	Company name changed yorkhill fund trading LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
2 March 2016	Company name changed yorkhill fund trading LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
8 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
7 September 2015	Director's details changed for Mr Peter Black Watson on 8 August 2014 (2 pages)
7 September 2015	Director's details changed for Mr Peter Black Watson on 8 August 2014 (2 pages)
7 September 2015	Director's details changed for Mr Peter Black Watson on 8 August 2014 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
17 June 2015	Registered office address changed from Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD Scotland to C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD Scotland to C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from C/O Yorkhill Children's Charity 50 2nd Floor High Craighall Road Glasgow G4 9UD Scotland to C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from C/O Yorkhill Children's Charity 50 2nd Floor High Craighall Road Glasgow G4 9UD Scotland to C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015 (1 page)
9 June 2015	Registered office address changed from 5th Floor Tower, Queen Mother Hospital Royal Hospital for Sick Children Glasgow G3 8SJ to Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 5th Floor Tower, Queen Mother Hospital Royal Hospital for Sick Children Glasgow G3 8SJ to Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 5th Floor Tower, Queen Mother Hospital Royal Hospital for Sick Children Glasgow G3 8SJ to Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD on 9 June 2015 (1 page)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
17 September 2014	Full accounts made up to 31 March 2014 (11 pages)
17 September 2014	Full accounts made up to 31 March 2014 (11 pages)
18 September 2013	Secretary's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Secretary's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (7 pages)
18 September 2013	Director's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Secretary's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (7 pages)
18 September 2013	Director's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (7 pages)
2 September 2013	Full accounts made up to 31 March 2013 (9 pages)
2 September 2013	Full accounts made up to 31 March 2013 (9 pages)
16 October 2012	Full accounts made up to 31 March 2012 (9 pages)
16 October 2012	Full accounts made up to 31 March 2012 (9 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 October 2011	Full accounts made up to 31 March 2011 (11 pages)
7 October 2011	Full accounts made up to 31 March 2011 (11 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
12 August 2011	Appointment of Robert Kennedy Tomlinson as a director (3 pages)
12 August 2011	Appointment of Robert Kennedy Tomlinson as a director (3 pages)
8 August 2011	Appointment of Professor Peter Black Watson as a director (3 pages)
8 August 2011	Termination of appointment of Brian Simmers as a director (2 pages)
8 August 2011	Termination of appointment of Brian Simmers as a director (2 pages)
8 August 2011	Termination of appointment of Peter Raine as a director (2 pages)
8 August 2011	Appointment of Professor Peter Black Watson as a director (3 pages)
8 August 2011	Termination of appointment of Peter Raine as a director (2 pages)
7 October 2010	Full accounts made up to 31 March 2010 (11 pages)
7 October 2010	Full accounts made up to 31 March 2010 (11 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Registered office address changed from Royal Hospital for Sick Children Yorkhill Glasgow G3 8SJ on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Royal Hospital for Sick Children Yorkhill Glasgow G3 8SJ on 16 September 2010 (1 page)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
8 December 2009	Appointment of Peter Alan Malden Raine as a director (2 pages)
8 December 2009	Appointment of Peter Alan Malden Raine as a director (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (11 pages)
9 October 2009	Full accounts made up to 31 March 2009 (11 pages)
30 September 2009	Appointment terminated director forrester cockburn (1 page)
30 September 2009	Appointment terminated director forrester cockburn (1 page)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
20 March 2009	Auditor's resignation (1 page)
20 March 2009	Notice of passing of resolution removing an auditor (1 page)
20 March 2009	Notice of passing of resolution removing an auditor (1 page)
20 March 2009	Auditor's resignation (1 page)
23 October 2008	Full accounts made up to 31 March 2008 (11 pages)
23 October 2008	Full accounts made up to 31 March 2008 (11 pages)
11 September 2008	Return made up to 07/09/08; full list of members (4 pages)
11 September 2008	Return made up to 07/09/08; full list of members (4 pages)
7 December 2007	Full accounts made up to 31 March 2007 (9 pages)
7 December 2007	Full accounts made up to 31 March 2007 (9 pages)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 September 2006	Return made up to 07/09/06; full list of members (2 pages)
13 September 2006	Return made up to 07/09/06; full list of members (2 pages)
10 August 2006	Full accounts made up to 31 March 2006 (9 pages)
10 August 2006	Full accounts made up to 31 March 2006 (9 pages)
12 October 2005	Return made up to 07/09/05; full list of members (3 pages)
12 October 2005	Return made up to 07/09/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 March 2005 (12 pages)
22 July 2005	Full accounts made up to 31 March 2005 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
18 October 2004	Return made up to 07/09/04; full list of members (3 pages)
18 October 2004	Return made up to 07/09/04; full list of members (3 pages)
10 October 2003	Return made up to 07/09/03; full list of members (8 pages)
10 October 2003	Return made up to 07/09/03; full list of members (8 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Memorandum and Articles of Association (16 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Memorandum and Articles of Association (16 pages)
13 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (8 pages)
13 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (8 pages)
24 July 2002	Full accounts made up to 31 March 2002 (10 pages)
24 July 2002	Full accounts made up to 31 March 2002 (10 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
1 October 2001	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
1 October 2001	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
19 September 2001	Return made up to 07/09/01; full list of members (7 pages)
19 September 2001	Return made up to 07/09/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 5 April 2001 (7 pages)
10 July 2001	Full accounts made up to 5 April 2001 (7 pages)
10 July 2001	Full accounts made up to 5 April 2001 (7 pages)
12 October 2000	Full accounts made up to 5 April 2000 (7 pages)
12 October 2000	Full accounts made up to 5 April 2000 (7 pages)
12 October 2000	Full accounts made up to 5 April 2000 (7 pages)
5 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 1999	Return made up to 17/09/99; full list of members (6 pages)
14 September 1999	Return made up to 17/09/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 5 April 1999 (8 pages)
12 July 1999	Full accounts made up to 5 April 1999 (8 pages)
12 July 1999	Full accounts made up to 5 April 1999 (8 pages)
8 October 1998	Accounting reference date shortened from 30/09/99 to 05/04/99 (1 page)
8 October 1998	Accounting reference date shortened from 30/09/99 to 05/04/99 (1 page)
17 September 1998	Incorporation (29 pages)
17 September 1998	Incorporation (29 pages)

Glasgow Children's Hospital Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland