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Company Information for

EDINBURGH CHILDREN'S HOSPITAL CHARITY

FIRST FLOOR 1 WESTER SHAWFAIR, DANDERHALL, DALKEITH, EH22 1FD,
Company Registration Number
SC385020
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Edinburgh Children's Hospital Charity
EDINBURGH CHILDREN'S HOSPITAL CHARITY was founded on 2010-09-08 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Edinburgh Children's Hospital Charity 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDINBURGH CHILDREN'S HOSPITAL CHARITY
 
Legal Registered Office
FIRST FLOOR 1 WESTER SHAWFAIR
DANDERHALL
DALKEITH
EH22 1FD
Other companies in EH9
 
Previous Names
THE SICK KIDS FRIENDS FOUNDATION04/05/2017
Filing Information
Company Number SC385020
Company ID Number SC385020
Date formed 2010-09-08
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 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts GROUP
Last Datalog update: 2024-06-05 20:07:29
Primary Source:Companies House
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Company Officers of EDINBURGH CHILDREN'S HOSPITAL CHARITY

Current Directors
Officer Role Date Appointed
ROSLYN NEELY
 Company Secretary 2015-01-12
KEITH STUART ANDERSON
 Director 2016-09-05
TRACEY ANNE ASHWORTH-DAVIES
 Director 2017-02-06
ROBIN BLACKLOCK
 Director 2012-12-10
JOHN ROSS BRODIE
 Director 2016-09-05
LYNDA ANGELA COWIE
 Director 2018-06-04
MICHAEL JAMES DOW
 Director 2010-09-08
LINDSAY GARDINER
 Director 2015-03-16
PAUL ANTONY LEONARD
 Director 2011-08-29
GORDON ALEXANDER MACKINLAY
 Director 2010-09-08
ANGELA ELEINE THOMAS
 Director 2018-02-24
MICHAEL TUMILTY
 Director 2016-12-19
SUZANNE ELIZABETH WILSON
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BREMNER
 Director 2014-08-28 2018-01-23
ISABEL JEAN MCCALLUM
 Director 2010-09-08 2017-12-04
SEONAID DUNCAN STEWART
 Director 2010-09-08 2017-06-05
STEPHANIE JAYNE DONALDSON
 Director 2010-09-08 2016-12-19
ELIZABETH FRANCES MARGARET KERR
 Director 2010-10-01 2016-12-05
DAVID STEWART REITH
 Director 2010-09-08 2015-03-16
MAUREEN SCOTT HARRISON
 Company Secretary 2010-09-08 2015-01-12
STEPHEN WILSON DUNN
 Director 2011-08-29 2014-08-25
DEBORAH HOOD
 Director 2010-10-01 2013-01-28
ALAN RAMSAY DONALDSON
 Director 2010-09-08 2012-07-26
CAROLINE MARY CONNELLAN
 Director 2011-08-29 2012-06-25
JOHN GRANT MACRAE
 Director 2010-09-08 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ANNE ASHWORTH-DAVIES CALA MANAGEMENT LIMITED Director 2017-07-25 CURRENT 1925-05-08 Active
JOHN ROSS BRODIE THE START-UP DRINKS LAB LIMITED Director 2017-12-22 CURRENT 2017-06-13 Active
JOHN ROSS BRODIE TASK TRADING LIMITED Director 2016-09-05 CURRENT 1990-03-26 Active
JOHN ROSS BRODIE FEDERAL RETAIL AND TRADING SERVICES LIMITED Director 2014-09-02 CURRENT 2014-08-07 Active
JOHN ROSS BRODIE SCOTMID PENSION TRUSTEE LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
JOHN ROSS BRODIE SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED Director 2001-08-03 CURRENT 2001-08-02 Active
GORDON ALEXANDER MACKINLAY TASK TRADING LIMITED Director 2009-06-29 CURRENT 1990-03-26 Active
ANGELA ELEINE THOMAS KISSING IT BETTER Director 2012-01-09 CURRENT 2011-07-19 Active
ANGELA ELEINE THOMAS IPHOUM (MANAGEMENT) LTD Director 2011-08-01 CURRENT 2008-07-10 Active
MICHAEL TUMILTY ABRDN INVESTMENT MANAGEMENT LIMITED Director 2010-07-01 CURRENT 1990-02-27 Active
SUZANNE ELIZABETH WILSON THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED Director 2013-01-28 CURRENT 2010-12-21 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
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland
2023-09-25DIRECTOR APPOINTED MR SHUJAAT SAEED KHAN
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-16Memorandum articles filed
2023-07-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-06DIRECTOR APPOINTED MS CHRISTY EMMA THOMSON
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR ANGUS BLACKLOCK
2022-03-24AP01DIRECTOR APPOINTED DR JON MCCORMACK
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JON MCCORMACK
2022-03-23CH01Director's details changed for Mr Lindsay Gardiner on 2022-03-23
2021-11-01AP01DIRECTOR APPOINTED MR JON MCCORMACK
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACKLOCK
2021-01-13AP01DIRECTOR APPOINTED DR LOUISE CHARLOTTE POTTER
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY LEONARD
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER MACKINLAY
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-04AP01DIRECTOR APPOINTED MRS FIONA MARGARET LINKLATER
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-08AP01DIRECTOR APPOINTED MS LYNDA ANGELA COWIE
2018-03-09AP01DIRECTOR APPOINTED DR ANGELA ELEINE THOMAS
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BREMNER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL JEAN MCCALLUM
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 20 Millerfield Place Edinburgh EH9 1LW
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SEONAID DUNCAN STEWART
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-04CERTNMCompany name changed the sick kids friends foundation\certificate issued on 04/05/17
2017-05-04NM06Change of name with request to seek comments from relevant body
2017-05-04RES15CHANGE OF COMPANY NAME 31/05/21
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JAYNE DONALDSON
2017-02-10AP01DIRECTOR APPOINTED MS TRACEY ANNE ASHWORTH-DAVIES
2016-12-30AP01DIRECTOR APPOINTED MR MICHAEL TUMILTY
2016-12-23AP01DIRECTOR APPOINTED MR KEITH STUART ANDERSON
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANCES MARGARET KERR
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP01DIRECTOR APPOINTED MR JOHN ROSS BRODIE
2016-01-15CH01Director's details changed for Mrs Elizabeth Frances Margaret Kerr on 2016-01-14
2015-10-01AR0108/09/15 NO MEMBER LIST
2015-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BREMNER / 26/11/2014
2015-03-26AP01DIRECTOR APPOINTED MR LINDSAY GARDINER
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REITH
2015-03-26AP03SECRETARY APPOINTED MS ROSLYN NEELY
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN HARRISON
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BREMNER / 31/12/2014
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES MARGARET KERR / 31/01/2014
2014-09-19AR0108/09/14 NO MEMBER LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN
2014-09-19AP01DIRECTOR APPOINTED MRS ELIZABETH BREMNER
2014-08-28AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-12AR0108/09/13 NO MEMBER LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JEAN PEACH / 11/07/2013
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOOD
2013-01-11AP01DIRECTOR APPOINTED MR ROBIN BLACKLOCK
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-10AR0108/09/12 NO MEMBER LIST
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DONALDSON
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONNELLAN
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FRANCES MARGARET WATSON / 09/06/2012
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACRAE
2012-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-17AR0108/09/11 NO MEMBER LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY CONELLAN / 29/08/2011
2011-09-27AP01DIRECTOR APPOINTED MR STEPHEN WILSON DUNN
2011-09-27AP01DIRECTOR APPOINTED MS CAROLINE MARY CONELLAN
2011-09-27AP01DIRECTOR APPOINTED DR PAUL ANTONY LEONARD
2010-10-27AP01DIRECTOR APPOINTED MISS DEBORAH HOOD
2010-10-25AP01DIRECTOR APPOINTED MISS ELIZABETH FRANCES MARGARET WATSON
2010-10-25AP01DIRECTOR APPOINTED MRS SUZANNE ELIZABETH WILSON
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH CHILDREN'S HOSPITAL CHARITY 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 EDINBURGH CHILDREN'S HOSPITAL CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH CHILDREN'S HOSPITAL CHARITY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of EDINBURGH CHILDREN'S HOSPITAL CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH CHILDREN'S HOSPITAL CHARITY
Trademarks
We have not found any records of EDINBURGH CHILDREN'S HOSPITAL CHARITY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH CHILDREN'S HOSPITAL CHARITY. 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 (86101 - Hospital activities) as EDINBURGH CHILDREN'S HOSPITAL CHARITY are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH CHILDREN'S HOSPITAL CHARITY 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 EDINBURGH CHILDREN'S HOSPITAL CHARITY 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 EDINBURGH CHILDREN'S HOSPITAL CHARITY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH22 1FD