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Company Information for

CHILDREN'S HEALTH SCOTLAND

CAMERON HOUSE, FORTHSIDE WAY, STIRLING, FK8 1QZ,
Company Registration Number
SC100114
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Children's Health Scotland
CHILDREN'S HEALTH SCOTLAND was founded on 1986-07-17 and has its registered office in Stirling. The organisation's status is listed as "Active". Children's Health Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILDREN'S HEALTH SCOTLAND
 
Legal Registered Office
CAMERON HOUSE
FORTHSIDE WAY
STIRLING
FK8 1QZ
Other companies in EH6
 
Previous Names
ACTION FOR SICK CHILDREN SCOTLAND17/07/2017
ACTION FOR SICK CHILDREN (SCOTLAND)15/10/2012
NATIONAL ASSOCIATION FOR THE WELFARE OF CHILDREN IN HOSPITAL (SCOTLAND)08/08/2008
Filing Information
Company Number SC100114
Company ID Number SC100114
Date formed 1986-07-17
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDREN'S HEALTH SCOTLAND
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Company Officers of CHILDREN'S HEALTH SCOTLAND

Current Directors
Officer Role Date Appointed
ELIZABETH MAY
 Company Secretary 2006-06-05
ALISON CLOSS
 Director 2013-06-06
ZOE MARY DUNHILL
 Director 2008-11-01
GWENDOLINE ELIZABETH JANE GARNER
 Director 2012-09-15
JANE ELIZABETH HOLMES
 Director 2014-12-02
UNA MAC FADYEN
 Director 2007-10-24
RICHARD OLVER
 Director 2007-12-08
KAY PRATT
 Director 2017-08-17
DEREK LINTON HOWAT QUIRK
 Director 2018-02-02
SYLVIA SMITH
 Director 2015-10-03
DAVID CHARLES THOMPSON
 Director 2017-08-17
LAURA THORBURN
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BOYLE
 Director 2014-10-11 2017-03-22
JANE HOLMES
 Company Secretary 2014-10-11 2014-12-02
FRANCES ALEXANDRA BARBOUR
 Director 2008-01-30 2014-06-21
LIAM NICOL CAMPBELL
 Director 2011-05-12 2012-09-15
MELANIE BROWN
 Director 2002-06-07 2008-09-24
GAEL MURCHISON
 Company Secretary 2005-10-22 2006-04-20
GWENDOLINE ELIZABETH JANE GARNER
 Company Secretary 2005-05-10 2005-10-22
LESLEY ANNE CLEMENSON
 Company Secretary 2001-01-08 2005-04-29
FRANCIS TADG FARRINGTON
 Company Secretary 1998-05-19 2001-01-08
JOHN WATSON ANDERSON
 Director 1996-08-31 1998-06-27
GEORGE LAWRENCE ALLEN
 Company Secretary 1998-03-07 1998-05-11
JOSEPHINE MARY WARD
 Company Secretary 1996-10-05 1998-01-02
DEIRDRE BUDD
 Director 1994-11-01 1996-12-16
LINDA ANNE BUCHANAN
 Director 1991-06-22 1996-10-05
VERONICA MARGARET CALABRESE
 Company Secretary 1996-04-01 1996-09-27
ALISON MERIEL LEGG
 Company Secretary 1993-05-04 1996-03-31
DOROTHY MAY ALEXANDER
 Director 1992-09-26 1993-09-11
PATRICIA NORMA BOUCHIER
 Director 1990-06-23 1993-09-11
SUSAN WINIFRED BREMNER
 Director 1991-06-22 1993-09-11
ISABELLA MCKAY CAMPBELL
 Director 1990-09-15 1993-09-11
ELIZABETH CLAIRE HAMMOND
 Company Secretary 1991-09-02 1993-05-04
MARGARET CATHERINE STEVENSON
 Company Secretary 1989-09-09 1991-09-02
ELIZABETH BATHGATE
 Director 1989-09-09 1990-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA SMITH COMPASS THERAPY SUPPORT COMMUNITY LIMITED Director 2015-06-22 CURRENT 1990-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08DIRECTOR APPOINTED MS JULIA WHITAKER
2025-01-06DIRECTOR APPOINTED MS LAYLA ROBINSON
2024-10-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24DIRECTOR APPOINTED MR CHUEN ALBERT YEUNG
2024-10-22APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCKAY
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-08-19APPOINTMENT TERMINATED, DIRECTOR EUAN SCOTT FORBES
2023-10-20APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH
2023-10-20APPOINTMENT TERMINATED, DIRECTOR LAURA THORBURN
2023-10-20APPOINTMENT TERMINATED, DIRECTOR UNA MAC FADYEN
2023-10-20APPOINTMENT TERMINATED, DIRECTOR RICHARD OLVER
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED DR PATRICIA JACKSON
2023-04-19DIRECTOR APPOINTED DR KATHERINE MCKAY
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ZOE MARY DUNHILL
2023-03-02APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE ELIZABETH JANE GARNER
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AP01DIRECTOR APPOINTED MR ANDY YOUNG
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-02-24AP01DIRECTOR APPOINTED MRS HELEN BAULD
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SUSAN DAVIS
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-28AP01DIRECTOR APPOINTED MRS MAGGIE SIMPSON
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HOLMES
2019-12-19AP01DIRECTOR APPOINTED MR EUAN SCOTT FORBES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLOSS
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KAY PRATT
2019-08-30TM02Termination of appointment of Elizabeth May on 2019-08-28
2019-08-30AP03Appointment of Mrs Helen Forrest as company secretary on 2019-08-28
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES THOMPSON
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCEACHRAN
2018-02-02AP01DIRECTOR APPOINTED MR DEREK LINTON HOWAT QUIRK
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-24AP01DIRECTOR APPOINTED MS KAY PRATT
2017-08-24AP01DIRECTOR APPOINTED MS LAURA THORBURN
2017-08-24AP01DIRECTOR APPOINTED MR DAVID CHARLES THOMPSON
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ROBINSON
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-07-21CC04Statement of company's objects
2017-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-17CERTNMCompany name changed action for sick children scotland\certificate issued on 17/07/17
2017-07-17RES15CHANGE OF COMPANY NAME 30/08/20
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEOHANE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOYLE
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06AP01DIRECTOR APPOINTED MS SYLVIA SMITH
2015-12-18AP01DIRECTOR APPOINTED MR MICHAEL GERALD KEOHANE
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MRS JANE ELIZABETH HOLMES
2015-06-22TM02Termination of appointment of Jane Holmes on 2014-12-02
2014-12-01AP03SECRETARY APPOINTED MRS JANE HOLMES
2014-11-27AP01DIRECTOR APPOINTED MRS MARY BOYLE
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17AR0109/09/14 NO MEMBER LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES BARBOUR
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE GILLIES
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0109/09/13 NO MEMBER LIST
2013-09-09RES01ADOPT ARTICLES 17/08/2013
2013-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-29AP01DIRECTOR APPOINTED MRS ALISON CLOSS
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROONEY
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LIAM CAMPBELL
2012-10-17AP01DIRECTOR APPOINTED MRS GWENDOLINE ELIZABETH JANE GARNER
2012-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-15CERTNMCOMPANY NAME CHANGED ACTION FOR SICK CHILDREN (SCOTLAND) CERTIFICATE ISSUED ON 15/10/12
2012-10-15RES15CHANGE OF NAME 15/09/2012
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0109/09/12 NO MEMBER LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE GARNER
2012-06-26AP01DIRECTOR APPOINTED MR JAMES EDWARD ROBINSON
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CATTY
2012-06-18AP01DIRECTOR APPOINTED MR SIMON ANDREW ROBINSON
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRISHA SUMMERS
2011-09-15AR0109/09/11 NO MEMBER LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE ELIZABETH JANE GARNER / 14/09/2011
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07AP01DIRECTOR APPOINTED MR LIAM NICOL CAMPBELL
2011-07-06AP01DIRECTOR APPOINTED MRS MARJORIE LOVE GILLIES
2011-07-01AP01DIRECTOR APPOINTED MRS MARGARET MARY ROONEY
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0109/09/10 NO MEMBER LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRISHA MAY SUMMERS / 09/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD OLVER / 09/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCEACHRAN / 09/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UNA MAC FADYEN / 09/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CATTY / 09/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ALEXANDRA BARBOUR / 09/09/2010
2010-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE COWAN
2009-10-15AP01DIRECTOR APPOINTED PATRISHA MAY SUMMERS
2009-10-10AP01DIRECTOR APPOINTED GWENDOLINE COWAN
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-17363aANNUAL RETURN MADE UP TO 09/09/09
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR MELANIE BROWN
2009-05-25288bAPPOINTMENT TERMINATED DIRECTOR JAN MAXWELL
2008-11-13288aDIRECTOR APPOINTED DR ZOE MARY DUNHILL
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11363aANNUAL RETURN MADE UP TO 09/09/08
2008-08-18288aDIRECTOR APPOINTED DR UNA MAC FADYEN
2008-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-04CERTNMCOMPANY NAME CHANGED NATIONAL ASSOCIATION FOR THE WELFARE OF CHILDREN IN HOSPITAL (SCOTLAND) CERTIFICATE ISSUED ON 08/08/08
2008-07-08288aDIRECTOR APPOINTED JAN ELIZABETH MAXWELL
2008-07-08288aDIRECTOR APPOINTED PROFESSOR RICHARD OLIVER
2008-06-30288aDIRECTOR APPOINTED ROBERT IAN MCFARLANE
2008-06-30288aDIRECTOR APPOINTED FRANCES ALEXANDRA BARBOUR
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR GAEL MURCHISON
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-19363aANNUAL RETURN MADE UP TO 09/09/07
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CHILDREN'S HEALTH SCOTLAND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILDREN'S HEALTH SCOTLAND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDREN'S HEALTH SCOTLAND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILDREN'S HEALTH SCOTLAND

Intangible Assets
Patents
We have not found any records of CHILDREN'S HEALTH SCOTLAND registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDREN'S HEALTH SCOTLAND
Trademarks
We have not found any records of CHILDREN'S HEALTH SCOTLAND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDREN'S HEALTH SCOTLAND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CHILDREN'S HEALTH SCOTLAND are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CHILDREN'S HEALTH SCOTLAND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDREN'S HEALTH SCOTLAND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILDREN'S HEALTH SCOTLAND any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK8 1QZ