Prince & Princess of Wales Hospice, (The)

ActiveSC084008 Private company limited by guarantee
Incorporated
20 July 1983 (43 years)
Previously known as
Prince and Princess of Wales Hospice, (The) (until 19 December 2016)
New Glasgow Hospice(the) (until 2 March 1987)
Industry
Medical nursing home activities (86102)
Directors
Jane Scott
Accounts type
Group
Region
Scotland
Address
20 Dumbreck Road
Glasgow
G41 5BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at 454 (Bearsden) Limited (proposed for strike-off), Arnold Clark Vehicle Management Limited, GTG Training Limited · more companies
Scottish
Born April 1982 (44)
Mcmullan, Emma
Secretary · Appointed 17 February 2023
Scott, Jane
Director · Appointed 30 November 2022
British
Born February 1987 (39)
Director · Appointed 26 October 2022
Also at Universities UK, Scottish Chamber Orchestra Limited · more companies
British
Born March 1964 (62)
Director · Appointed 24 November 2021
British
Born March 1960 (66)
Worrall, Louise
Director · Appointed 24 November 2021
British
Born June 1990 (36)
Matthews, Heather Agnes
Director · Appointed 27 October 2021
British
Born October 1970 (56)
Ward, Tricia
Director · Appointed 27 October 2021
British
Born August 1967 (59)
Director · Appointed 29 November 2017
British
Born August 1964 (62)
Director · Appointed 4 October 2017
British
Born October 1953 (73)
Director · Appointed 29 October 2014
British
Born April 1951 (75)
Director · Appointed 25 March 2009
British
Born October 1959 (67)
Officer history (69 former)
12 January 2026
Resigned Gillies, Robin Peter as Director
29 October 2025
Resigned Kyle, John Andrew as Director
12 June 2025
Appointed Graham, James Turner as Director
24 October 2024
Resigned Cromar, Murray, Mr. as Director
24 October 2024
Resigned Bowie, Ronald Stewart, Mr. as Director
26 October 2023
Resigned Hunter, David Kelso as Director
29 March 2023
Resigned Gillespie, Anice, Ms. as Director
17 February 2023
Resigned Harwood, Christopher as Secretary
17 February 2023
Appointed Mcmullan, Emma as Secretary
30 November 2022
Appointed Scott, Jane as Director
26 October 2022
25 May 2022
Resigned Macleod, Iain Morrison, Mr. as Director
25 May 2022
Appointed Gillies, Robin Peter as Director
24 November 2021
Appointed Wallace, Iain Wilson, Doctor as Director
24 November 2021
Appointed Worrall, Louise as Director
27 October 2021
Resigned Howie, Steuart, Mr. as Director
27 October 2021
Resigned Chowdhary, Surjit Singh as Director
27 October 2021
Resigned Doak, William Martin, Dr. as Director
27 October 2021
Appointed Matthews, Heather Agnes as Director
27 October 2021
Appointed Ward, Tricia as Director
16 June 2021
Resigned Mclaws, Ally, Mr. as Director
26 May 2021
Resigned Nicholls, Brett Thompson as Director
1 February 2020
Appointed Harwood, Christopher as Secretary
31 January 2020
Resigned Somerville, William Iain Munro as Secretary
30 October 2019
Resigned Hansell, Douglas Thomson as Director
31 May 2019
Resigned Henderson, Maureen as Director
30 January 2019
Appointed Kyle, John Andrew as Director
29 November 2017
Resigned Tomkins, Alan Cyril as Director
29 November 2017
Appointed Tomkins, Hazel Jane as Director
4 October 2017
Appointed Calderwood, Robert as Director
22 September 2017
Resigned Loughrey, Ann as Director
25 January 2017
Appointed Loughrey, Ann as Director
26 October 2016
Appointed Macleod, Iain Morrison, Mr. as Director
15 July 2016
Resigned Booth, Robert as Director
25 May 2016
Appointed Doak, William Martin, Dr. as Director
29 October 2014
Appointed Waddell, Graeme as Director
29 October 2014
Resigned Bird, Ellie, Ms. as Director
29 October 2014
Resigned Mcewan, James Philip as Director
29 October 2014
Appointed Gillespie, Anice, Ms. as Director
29 October 2014
Resigned Martin, Eleanor as Director
28 July 2014
Resigned Dickson, Alan James as Director
24 April 2013
Appointed Howie, Steuart, Mr. as Director
27 February 2013
Appointed Cromar, Murray, Mr. as Director
28 November 2012
Appointed Hansell, Douglas Thomson as Director
28 November 2012
Appointed Mclaws, Ally, Mr. as Director
31 October 2012
Appointed Booth, Robert as Director
31 October 2012
Appointed Bird, Ellie, Ms. as Director
31 October 2012
Resigned Anderson, William Gentles as Director
31 October 2012
Resigned Rodger, Alan, Professor as Director
24 June 2011
Resigned Mitchell, Louise Catherine as Director
27 April 2011
Appointed Nicholls, Brett Thompson as Director
23 February 2011
Appointed Martin, Eleanor as Director
27 October 2010
Resigned Marshall, Fiona, Dr as Director
27 October 2010
Resigned Irvine, Ian James as Director
27 October 2010
Resigned Lumsden, Vivien Dale Victoria as Director
29 September 2010
Appointed Chowdhary, Surjit Singh as Director
25 August 2010
Appointed Hunter, David Kelso as Director
28 October 2009
Resigned Radlow, Allan as Director
26 August 2009
Appointed Dickson, Alan James as Director
25 March 2009
Appointed Reid, Ian as Director
12 January 2009
Resigned Dalby, John Duncan Macpherson as Director
26 March 2008
Resigned Cleland, Ronald John as Director
27 September 2006
Appointed Rodger, Alan, Professor as Director
27 September 2006
Appointed Anderson, William Gentles as Director
28 June 2006
Resigned Williams, Susan Elisabeth as Director
28 June 2006
Resigned Watt, Linda Janet as Director
26 April 2006
Resigned Cosgrove, Hugh Murdoch Stirling as Secretary
26 April 2006
Appointed Somerville, William Iain Munro as Secretary
30 November 2005
Appointed Bowie, Ronald Stewart, Mr. as Director
30 November 2005
Appointed Dalby, John Duncan Macpherson as Director
30 November 2005
Appointed Henderson, Maureen as Director
26 October 2005
Resigned Keir, Stewart Brown as Director
26 October 2005
Resigned Allison, Thomas Eardley as Director
26 October 2005
Resigned Kinnaird, Sheila as Director
26 October 2005
Resigned Cosgrove, Hugh Murdoch Stirling as Director
31 August 2005
Appointed Mitchell, Louise Catherine as Director
30 March 2005
Appointed Tomkins, Alan Cyril as Director
30 March 2005
Appointed Lumsden, Vivien Dale Victoria as Director
30 March 2005
Resigned Goudie, Mary Theresa, Baroness as Director
30 June 2004
Appointed Marshall, Fiona, Dr as Director
30 June 2004
Appointed Irvine, Ian James as Director
28 April 2004
Resigned Mcgillivray, Elizabeth Agnes as Director
28 April 2004
Resigned Friel, Edward Joseph, Professor as Director
29 October 2003
Resigned Stewart, Dorothy Margaret as Director
29 October 2003
Resigned Macfarlane, Neil Gerard as Director
29 October 2003
Resigned Garland, Andrew Dalziel as Director
25 June 2003
Appointed Radlow, Allan as Director
30 April 2003
Appointed Cleland, Ronald John as Director
27 November 2002
Appointed Watt, Linda Janet as Director
27 November 2002
Appointed Williams, Susan Elisabeth as Director
30 October 2002
Resigned Low, Douglas Gilmour as Director
29 August 2002
28 August 2002
Appointed Friel, Edward Joseph, Professor as Director
27 March 2002
Appointed Mcewan, James Philip as Director
31 October 2001
Resigned Burns, Steven Robert as Director
25 October 2000
Resigned Kitson, Lena Margaret as Director
2 October 2000
Resigned Howie, Lynda Elizabeth as Director
27 September 2000
Appointed Goudie, Mary Theresa, Baroness as Director
24 February 2000
Appointed Howie, Lynda Elizabeth as Director
27 October 1999
Appointed Stewart, Dorothy Margaret as Director
27 October 1999
Appointed Garland, Andrew Dalziel as Director
25 August 1999
28 July 1999
Appointed Allison, Thomas Eardley as Director
28 July 1999
Appointed Keir, Stewart Brown as Director
28 July 1999
Appointed Low, Douglas Gilmour as Director
28 July 1999
Appointed Kinnaird, Sheila as Director
28 July 1999
Appointed Burns, Steven Robert as Director
26 July 1999
Resigned Taylor, Paul Vincent Macdougall as Director
3 May 1999
Resigned Maclennan, Barbara as Director
9 September 1998
Resigned Roger, Peter Charles Marshall as Director
9 September 1998
Resigned Thomson, Madeleine Sandra Lloyd as Director
9 September 1998
Resigned Marr, James Edward as Director
9 September 1998
Resigned Slater, Peter J as Director
29 October 1997
Resigned Gaya, Miriam Josephine as Director
29 October 1997
Appointed Taylor, Paul Vincent Macdougall as Director
29 October 1997
Resigned Edmondson, William Peter as Director
30 April 1997
Appointed Maclennan, Barbara as Director
30 April 1997
Appointed Macfarlane, Neil Gerard as Director
28 August 1996
26 June 1996
Appointed Mcgillivray, Elizabeth Agnes as Director
6 October 1994
Resigned Macquaker, Donald Francis as Director
5 October 1994
Appointed Kitson, Lena Margaret as Director
26 April 1994
Resigned Mcbryan, Martin as Director
29 March 1994
Resigned Gaya, Ralph as Director
29 March 1994
Resigned Ford, Roslyn Madeleine as Director
29 March 1994
Resigned Mccorkindale, Gordon as Director
15 December 1993
Appointed Roger, Peter Charles Marshall as Director
14 September 1993
Resigned Piggot, Malcolm Iain as Director
30 March 1993
Appointed Cosgrove, Hugh Murdoch Stirling as Director
8 December 1992
Appointed Ford, Roslyn Madeleine as Director
26 November 1991
Appointed Piggot, Malcolm Iain as Director
26 November 1991
Appointed Macquaker, Donald Francis as Director
14 November 1991
Resigned Kilmurry, David Wallace as Director
28 May 1991
Appointed Thomson, Madeleine Sandra Lloyd as Director
26 February 1991
Resigned Mcfatridge, James as Director
26 February 1991
Resigned Cosgrove, Hugh Murdoch Stirling as Director
30 November 1989
Resigned Marr, James Edward as Director
21 February 1989
Appointed Marr, James Edward as Director
21 February 1989
Appointed Cosgrove, Hugh Murdoch Stirling as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Prince & Princess of Wales Hospice, (The) is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 March 2026
2 September 2026Statement of company's objects
2 September 2026Memorandum and Articles of Association
2 September 2026Resolutions
17 January 2026Termination of appointment of a director
Show all recent filings

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