Glasgow Children's Hospital Charity

Company Name	Glasgow Children's Hospital Charity
Company Status	Active
Company Number	SC222439
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 August 2001(22 years, 8 months ago)
Previous Names	Yorkhill Children's Foundation and Yorkhill Children's Charity

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Jeffrey Perratt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(15 years after company formation)
Appointment Duration	7 years, 8 months
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	165 West George Street Glasgow G2 2JJ Scotland

Director Name	Ms Jennifer Rodgers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	23 August 2016(15 years after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Nurse
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Dr Joanne Louise Stirling
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant In Paediatric Emergency Medicine
Country of Residence	Scotland
Correspondence Address	Emergency Dept. Royal Hospital For Children 1345 Govan Road Glasgow G51 4TF Scotland

Director Name	Ms Gail Helen Thomson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Senior Client Asset Oversight Manager
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mr David Hannah McClelland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Merck Building 5, Todd Campus Acre Road Glasgow G20 0XA Scotland

Director Name	Mr David Frank Henry Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Deputy General Secretary, Scottishpolicefederation
Country of Residence	Scotland
Correspondence Address	5 Woodside Place Glasgow G3 7QF Scotland

Secretary Name	Mrs Alison Gardner
Status	Current
Appointed	24 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Prof Margaret Ruth Maclean
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	15 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Professor Of Pulmonary Pharmacology
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Dr Martina Elizabeth Rodie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	25 May 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Neonatal Intensive Care Unit Royal Hospital For Ch 1345 Govan Road Glasgow G51 4TF Scotland

Director Name	Mr Kyle Hamilton
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Wealth Manager
Country of Residence	Scotland
Correspondence Address	14/3 Comely Bank Avenue Edinburgh EH4 1EL Scotland

Director Name	Mr Graham Ellis McKnight
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Manging Director / Owner
Country of Residence	Scotland
Correspondence Address	Moncrieff House 5th Floor 69 West Nile Street Glasgow G1 2LT Scotland

Director Name	Mr Jonathan Edward Haggarty
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	7 Aldton Avenue Newton Mearns Glasgow G77 5UR Scotland

Director Name	Mrs Delia Marie Henry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Charity Consultant
Country of Residence	Scotland
Correspondence Address	4 Pitmedden Road Bishopbriggs Glasgow G64 1AB Scotland

Director Name	Mr Bernard Joseph Ponsonby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Journalist And Broadcaster
Country of Residence	Scotland
Correspondence Address	32 Eastercraigs Glasgow G31 3LJ Scotland

Director Name	Mrs Morag Barbara Fleming
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Fundraising Consultant
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mrs Melanie Hutton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(22 years, 1 month after company formation)
Appointment Duration	7 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Prof Brenda Elizabeth Simpson Gibson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(22 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Stuart Menzies Anderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland

Director Name	Jonathan James Bryden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	58 Laxton Drive Lenzie Glasgow G66 5LY Scotland

Director Name	Forrester Cockburn
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Retired
Correspondence Address	53 Hamilton Drive Glasgow G12 8DP Scotland

Director Name	John Hughan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	35 Penzance Way Chryston Glasgow G69 0PD Scotland

Secretary Name	Stuart Menzies Anderson
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland

Director Name	Dr Barbara Mary Holland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(2 months after company formation)
Appointment Duration	4 months (resigned 27 February 2002)
Role	Paediatrician
Correspondence Address	4 Atholl Gardens Bearsden Glasgow G61 3JT Scotland

Director Name	Ellen Cunning
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2008)
Role	Nurse Manager
Correspondence Address	15 Gordon Terrace Priory Bridge Glasgow Lanarkshire G72 9NA Scotland

Director Name	Francis John McGuire
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 05 August 2016)
Role	Hospital Manager
Country of Residence	Scotland
Correspondence Address	1 Catrine Gardens Glasgow Lanarkshire G53 7FG Scotland

Director Name	Rory Farrelly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2014)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	55 McColl Avenue Balloch Dunbartonshire G83 0JA Scotland

Director Name	Dr Graham Thomas Bell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 February 2018)
Role	Anaesthetist
Country of Residence	Scotland
Correspondence Address	Royal Hospital For Children 1345 Govan Road Glasgow G51 4TF Scotland

Director Name	Prof Syed Faisal Ahmed
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 December 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Level 0, Zone 1, Office Block (Paediatrics) Queen Govan Road Glasgow G51 4TF Scotland

Director Name	Prof Susan Jane Hart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2016)
Role	University Professor, Dean Strathclyde Bus. School
Country of Residence	United Kingdom
Correspondence Address	Strathclyde Business School 199 Cathedral Street Glasgow G4 0QU Scotland

Director Name	Mr Frame Alexander Broadfoot
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2016)
Role	Financial Planner & Wealth Manager
Country of Residence	Scotland
Correspondence Address	220 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Martin Edward Bain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5th Floor Queen Mothers Tower The Royal Hospital F Yorkhill Glasgow G3 8SJ Scotland

Director Name	Miss Victoria Drysdale
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(15 years after company formation)
Appointment Duration	5 years (resigned 31 August 2021)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Dr Abid Faqir
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2020)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	99 Middlesex Street Glasgow G41 1EE Scotland

Director Name	Ms Hazel Ann Borland
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2022)
Role	Executive Nurse Director
Country of Residence	Scotland
Correspondence Address	Eglinton House Nhs Ayrshire & Arran Ailsa Hospital, Dalmellington Road Ayr KA6 6AB Scotland

Director Name	Ms Natalie Dillon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB Scotland

Director Name	Mrs Clare Livingston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2023)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	102 Main Road Fenwick Kilmarnock KA3 6DY Scotland

Contact

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

Location

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

Financials

Year	2013
Turnover	£3,556,607
Net Worth	£4,190,270
Cash	£6,633,907
Current Liabilities	£2,175,514

Accounts

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

Returns

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

Filing History

17 December 2020	Appointment of Professor Margaret Ruth Maclean as a director on 15 December 2020 (2 pages)
3 December 2020	Termination of appointment of Syed Faisal Ahmed as a director on 3 December 2020 (1 page)
18 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 November 2020	Memorandum and Articles of Association (25 pages)
11 November 2020	Termination of appointment of Abid Faqir as a director on 10 November 2020 (1 page)
9 October 2020	Group of companies' accounts made up to 31 March 2020 (60 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 November 2019	Group of companies' accounts made up to 31 March 2019 (54 pages)
7 October 2019	Appointment of Mr David Frank Henry Kennedy as a director on 24 September 2019 (2 pages)
2 October 2019	Appointment of Professor Hazel Ann Borland as a director on 24 September 2019 (2 pages)
2 October 2019	Appointment of Mr David Hannah Mcclelland as a director on 24 September 2019 (2 pages)
2 October 2019	Appointment of Mr Sean Thomas Murray as a director on 24 September 2019 (2 pages)
2 October 2019	Appointment of Ms Gail Helen Thomson as a director 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)
27 September 2019	Termination of appointment of Stuart Menzies Anderson as a secretary 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 Stuart Menzies Anderson as a director on 24 September 2019 (1 page)
27 September 2019	Termination of appointment of Alison Cunningham Rennie as a director on 24 September 2019 (1 page)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD 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	Group of companies' accounts made up to 31 March 2018 (55 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
17 August 2018	Statement of company's objects (2 pages)
17 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
27 June 2018	Appointment of Dr Joanne Louise Stirling as a director on 14 June 2018 (2 pages)
13 June 2018	Appointment of Mr Scott Edward Taylor as a director on 31 May 2018 (2 pages)
20 February 2018	Termination of appointment of Graham Thomas Bell as a director on 9 February 2018 (1 page)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
28 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 February 2017	Appointment of Dr Abid Faqir as a director on 15 February 2017 (2 pages)
27 February 2017	Appointment of Dr Abid Faqir as a director on 15 February 2017 (2 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
5 September 2016	Appointment of Mr Andrew Jeffrey Perratt as a director on 23 August 2016 (2 pages)
5 September 2016	Appointment of Mr Andrew Jeffrey Perratt as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Miss Victoria Drysdale as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Miss Victoria Drysdale as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Ms Jennifer Rodgers as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Ms Jennifer Rodgers as a director on 23 August 2016 (2 pages)
24 August 2016	Termination of appointment of Frame Alexander Broadfoot as a director on 23 August 2016 (1 page)
24 August 2016	Termination of appointment of Frame Alexander Broadfoot as a director on 23 August 2016 (1 page)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
8 August 2016	Termination of appointment of Francis John Mcguire as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Francis John Mcguire as a director on 5 August 2016 (1 page)
1 June 2016	Termination of appointment of Susan Jane Hart as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Susan Jane Hart as a director on 31 May 2016 (1 page)
19 May 2016	Memorandum and Articles of Association (25 pages)
19 May 2016	Memorandum and Articles of Association (25 pages)
16 March 2016	Memorandum and Articles of Association (25 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 March 2016	Memorandum and Articles of Association (25 pages)
22 February 2016	Change of name with request to seek comments from relevant body (4 pages)
22 February 2016	Change of name with request to seek comments from relevant body (4 pages)
22 February 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-17 (1 page)
22 February 2016	Company name changed yorkhill children's charity\certificate issued on 22/02/16 CONNOT ‐ Change of name notice (3 pages)
22 February 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-17 RES15 ‐ Change company name resolution on 2015-12-17 (1 page)
22 February 2016	Company name changed yorkhill children's charity\certificate issued on 22/02/16 CONNOT ‐ Change of name notice (3 pages)
8 September 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
8 September 2015	Group of companies' accounts made up to 31 March 2015 (39 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)
27 August 2015	Director's details changed for Professor Syed Faisal Ahmed on 15 June 2015 (2 pages)
27 August 2015	Director's details changed for Professor Syed Faisal Ahmed on 15 June 2015 (2 pages)
27 August 2015	Director's details changed for Frame Alexander Broadfoot on 31 March 2015 (3 pages)
27 August 2015	Annual return made up to 22 August 2015 no member list (13 pages)
27 August 2015	Annual return made up to 22 August 2015 no member list (13 pages)
27 August 2015	Director's details changed for Dr Graham Thomas Bell on 15 June 2015 (2 pages)
27 August 2015	Director's details changed for Dr Graham Thomas Bell on 15 June 2015 (2 pages)
27 August 2015	Director's details changed for Frame Alexander Broadfoot on 31 March 2015 (3 pages)
17 June 2015	Registered office address changed from Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD Scotland to 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 50 2nd Floor High Craighall Road Glasgow G4 9UD Scotland to 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 50 2nd Floor High Craighall Road Glasgow G4 9UD Scotland to 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 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 Queen Mothers Tower the Royal Hospital for Sick Children Yorkhill 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 Queen Mothers Tower the Royal Hospital for Sick Children Yorkhill 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 Queen Mothers Tower the Royal Hospital for Sick Children Yorkhill Glasgow G3 8SJ to Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD on 9 June 2015 (1 page)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Memorandum and Articles of Association (24 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Memorandum and Articles of Association (24 pages)
30 September 2014	Termination of appointment of Martin Edward Bain as a director on 16 September 2014 (1 page)
30 September 2014	Termination of appointment of Martin Edward Bain as a director on 16 September 2014 (1 page)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
12 September 2014	Annual return made up to 22 August 2014 no member list (14 pages)
12 September 2014	Annual return made up to 22 August 2014 no member list (14 pages)
3 June 2014	Termination of appointment of Rory Farrelly as a director (1 page)
3 June 2014	Termination of appointment of Rory Farrelly as a director (1 page)
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 22 August 2013 no member list (15 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	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	Secretary's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Annual return made up to 22 August 2013 no member list (15 pages)
18 September 2013	Secretary's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
18 September 2013	Director's details changed for Stuart Menzies Anderson on 2 August 2013 (2 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2013	Memorandum and Articles of Association (24 pages)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2013	Statement of company's objects (2 pages)
8 April 2013	Statement of company's objects (2 pages)
8 April 2013	Memorandum and Articles of Association (24 pages)
25 February 2013	Company name changed yorkhill children's foundation\certificate issued on 25/02/13 CONNOT ‐ (5 pages)
25 February 2013	Company name changed yorkhill children's foundation\certificate issued on 25/02/13 CONNOT ‐ (5 pages)
13 February 2013	Resolutions RES15 ‐ Change company name resolution on 2012-11-27 (4 pages)
13 February 2013	Resolutions RES15 ‐ Change company name resolution on 2012-11-27 (4 pages)
16 October 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
16 October 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
29 August 2012	Annual return made up to 22 August 2012 no member list (15 pages)
29 August 2012	Annual return made up to 22 August 2012 no member list (15 pages)
28 August 2012	Director's details changed for Dr Graham Thomas Bell on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Dr Graham Thomas Bell on 28 August 2012 (2 pages)
30 May 2012	Termination of appointment of David Russell as a director (2 pages)
30 May 2012	Termination of appointment of David Russell as a director (2 pages)
27 April 2012	Termination of appointment of John Hughan as a director (2 pages)
27 April 2012	Termination of appointment of John Hughan as a director (2 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
26 August 2011	Director's details changed for Professor Susan Hart on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Professor Susan Hart on 26 August 2011 (2 pages)
26 August 2011	Annual return made up to 22 August 2011 no member list (17 pages)
26 August 2011	Annual return made up to 22 August 2011 no member list (17 pages)
11 August 2011	Appointment of Robert Smith Vaughan as a director (3 pages)
11 August 2011	Appointment of Robert Smith Vaughan as a director (3 pages)
8 August 2011	Appointment of Professor Susan Hart as a director (3 pages)
8 August 2011	Appointment of Frame Alexander Broadfoot as a director (3 pages)
8 August 2011	Termination of appointment of James Redfern as a director (2 pages)
8 August 2011	Appointment of Martin Edward Bain as a director (3 pages)
8 August 2011	Appointment of Martin Edward Bain as a director (3 pages)
8 August 2011	Appointment of Professor Susan Hart as a director (3 pages)
8 August 2011	Termination of appointment of Peter Raine as a director (2 pages)
8 August 2011	Appointment of Frame Alexander Broadfoot as a director (3 pages)
8 August 2011	Termination of appointment of Peter Raine as a director (2 pages)
8 August 2011	Termination of appointment of James Redfern as a director (2 pages)
9 May 2011	Appointment of Mr Peter Black Watson as a director (3 pages)
9 May 2011	Termination of appointment of Brian Simmers as a director (2 pages)
9 May 2011	Appointment of Professor Syed Faisal Ahmed as a director (3 pages)
9 May 2011	Termination of appointment of Lawrence Weaver as a director (2 pages)
9 May 2011	Termination of appointment of Lawrence Weaver as a director (2 pages)
9 May 2011	Appointment of Professor Syed Faisal Ahmed as a director (3 pages)
9 May 2011	Appointment of Mr Peter Black Watson as a director (3 pages)
9 May 2011	Termination of appointment of Brian Simmers as a director (2 pages)
7 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
7 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
15 September 2010	Director's details changed for Mr David George Butchart Russell on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for John Hughan on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Jonathan James Bryden on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Graham Thomas Bell on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Graham Thomas Bell on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Stuart Menzies Anderson on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr David George Butchart Russell on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Jonathan James Bryden on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Professor Lawrence Trevelyan Weaver on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Peter Alan Malden Raine on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for James Mcdonald Redfern on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for John Hughan on 22 August 2010 (2 pages)
15 September 2010	Annual return made up to 22 August 2010 no member list (15 pages)
15 September 2010	Annual return made up to 22 August 2010 no member list (15 pages)
15 September 2010	Director's details changed for Dr Alison Cunningham Rennie on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Robert Kennedy Tomlinson on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Stuart Menzies Anderson on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Peter Alan Malden Raine on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Francis John Mcguire on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Francis John Mcguire on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for James Mcdonald Redfern on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Robert Kennedy Tomlinson on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Alison Cunningham Rennie on 22 August 2010 (2 pages)
15 September 2010	Registered office address changed from the Royal Hospital for Sick, Children Yorkhill Glasgow G3 8SJ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from the Royal Hospital for Sick, Children Yorkhill Glasgow G3 8SJ on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Professor Lawrence Trevelyan Weaver on 22 August 2010 (2 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 April 2010	Appointment of Dr Graham Thomas Bell as a director (3 pages)
9 April 2010	Appointment of Dr Graham Thomas Bell as a director (3 pages)
9 December 2009	Appointment of David George Butchart Russell as a director (2 pages)
9 December 2009	Appointment of David George Butchart Russell as a director (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (28 pages)
9 October 2009	Full accounts made up to 31 March 2009 (28 pages)
30 September 2009	Appointment terminated director forrester cockburn (1 page)
30 September 2009	Appointment terminated director robert scully (1 page)
30 September 2009	Appointment terminated director spencer patrick (1 page)
30 September 2009	Appointment terminated director robert scully (1 page)
30 September 2009	Appointment terminated director spencer patrick (1 page)
30 September 2009	Appointment terminated director forrester cockburn (1 page)
9 September 2009	Annual return made up to 22/08/09 (6 pages)
9 September 2009	Annual return made up to 22/08/09 (6 pages)
18 June 2009	Appointment terminated director john paterson (1 page)
18 June 2009	Appointment terminated director john paterson (1 page)
20 March 2009	Notice of passing ofresolution of removing an auditor (1 page)
20 March 2009	Notice of passing ofresolution of removing an auditor (1 page)
20 March 2009	Auditor's resignation (1 page)
20 March 2009	Auditor's resignation (1 page)
23 October 2008	Full accounts made up to 31 March 2008 (22 pages)
23 October 2008	Full accounts made up to 31 March 2008 (22 pages)
1 September 2008	Annual return made up to 22/08/08 (7 pages)
1 September 2008	Annual return made up to 22/08/08 (7 pages)
6 March 2008	Appointment terminated director ellen cunning (1 page)
6 March 2008	Director appointed rory farrelly (2 pages)
6 March 2008	Director appointed rory farrelly (2 pages)
6 March 2008	Appointment terminated director ellen cunning (1 page)
7 December 2007	Full accounts made up to 31 March 2007 (22 pages)
7 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 September 2007	Annual return made up to 22/08/07 (4 pages)
10 September 2007	Annual return made up to 22/08/07 (4 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
24 August 2006	Annual return made up to 22/08/06 (4 pages)
24 August 2006	Annual return made up to 22/08/06 (4 pages)
10 August 2006	Full accounts made up to 31 March 2006 (22 pages)
10 August 2006	Full accounts made up to 31 March 2006 (22 pages)
12 October 2005	Annual return made up to 22/08/05 (4 pages)
12 October 2005	Annual return made up to 22/08/05 (4 pages)
22 July 2005	Full accounts made up to 31 March 2005 (21 pages)
22 July 2005	Full accounts made up to 31 March 2005 (21 pages)
18 October 2004	Full accounts made up to 31 March 2004 (20 pages)
18 October 2004	Full accounts made up to 31 March 2004 (20 pages)
9 September 2004	Annual return made up to 22/08/04 (4 pages)
9 September 2004	Annual return made up to 22/08/04 (4 pages)
27 August 2003	Annual return made up to 22/08/03 (9 pages)
27 August 2003	Annual return made up to 22/08/03 (9 pages)
13 August 2003	New director appointed (4 pages)
13 August 2003	New director appointed (4 pages)
8 August 2003	Full accounts made up to 31 March 2003 (20 pages)
8 August 2003	Full accounts made up to 31 March 2003 (20 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Memorandum and Articles of Association (9 pages)
10 January 2003	Memorandum and Articles of Association (9 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Annual return made up to 22/08/02 (9 pages)
29 August 2002	Annual return made up to 22/08/02 (9 pages)
24 July 2002	Full accounts made up to 31 March 2002 (22 pages)
24 July 2002	Full accounts made up to 31 March 2002 (22 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
1 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
22 August 2001	Incorporation (27 pages)
22 August 2001	Incorporation (27 pages)

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