Children's Hospices Across Scotland

ActiveSC136410 Private company limited by guarantee
Incorporated
5 February 1992 (34 years)
Previously known as
Children's Hospice Association Scotland (until 26 October 2020)
Childrens Hospice Association Scotland (until 21 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Philip Lloyd Davies
Nicola Claire Buchanan
Accounts type
Group
Region
Scotland
Address
Canal Court
42 Craiglockhart Avenue
Edinburgh
EH14 1LT

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Davies, Philip Lloyd, Dr
Director · Appointed 1 March 2026
British
Born February 1973 (53)
Director · Appointed 1 March 2026
Also at Social Work Scotland Ltd.
British
Born May 1973 (53)
Regan, Amanda
Secretary · Appointed 24 November 2025
Buchanan, Nicola Claire
Director · Appointed 25 June 2025
British
Born June 1985 (41)
Director · Appointed 18 March 2025
Also at Lar Operations CIC, Lar Projects Limited, Rosemount Lifelong Learning · more companies
British
Born July 1964 (62)
Clark, Antony Phillip
Director · Appointed 11 March 2025
British
Born January 1964 (62)
Director · Appointed 10 March 2025
British
Born January 1965 (61)
Director · Appointed 21 August 2023
Also at Ardoch Loch Lomond Limited
British
Born December 1959 (66)
Director · Appointed 26 September 2022
Also at Blackadders LLP
British
Born November 1975
Salim, Sophia Din
Director · Appointed 26 September 2022
British
Born December 1985 (40)
Mccormick, Deirdre, Dr
Director · Appointed 17 May 2021
Irish
Born April 1963 (63)
Director · Appointed 16 September 2019
British
Born September 1962 (64)
Smyth, Peter James
Director · Appointed 14 January 2019
Northern Irish
Born April 1982 (44)
Director · Appointed 25 August 2018
Also at Ardoch Loch Lomond Limited
British
Born November 1967
Doyle, Edward, Dr
Director · Appointed 29 March 2017
British
Born April 1963 (63)
Officer history (69 former)
1 March 2026
Appointed Sinclair, Caroline Anne as Director
1 March 2026
Appointed Davies, Philip Lloyd, Dr as Director
31 January 2026
Resigned Hamilton, Joanne Margaret as Director
24 November 2025
Appointed Regan, Amanda as Secretary
24 November 2025
Resigned Parry, Stuart as Secretary
7 October 2025
Resigned Hussain, Faraz Mohammed as Director
31 July 2025
Resigned Connelly, Nicola Mary as Director
31 July 2025
Resigned Reid, Stephen as Director
25 June 2025
Appointed Buchanan, Nicola Claire as Director
19 May 2025
Appointed Hamilton, Joanne Margaret as Director
18 March 2025
Appointed Monaghan, Edmund Joseph as Director
11 March 2025
Appointed Clark, Antony Phillip as Director
10 March 2025
Appointed Fitzgerald, Sean Andrew as Director
19 September 2024
Resigned Hay, Peta Maxine as Director
25 September 2023
Resigned Westgarth, Gwen Patricia as Director
22 September 2023
Appointed Parry, Stuart as Secretary
21 September 2023
Resigned Phillips, Gillian as Secretary
21 August 2023
Appointed Barry, Nigel Quentin Dominic as Director
26 September 2022
Appointed Donald, Gillian Scott as Director
26 September 2022
Appointed Salim, Sophia Din as Director
26 September 2022
Appointed Hussain, Faraz Mohammed as Director
20 June 2022
Resigned Wood, Graham as Director
1 June 2022
Appointed Phillips, Gillian as Secretary
1 June 2022
Resigned Fairbairn, Jennifer as Secretary
20 September 2021
Resigned Reid, George Mcgrimmon as Director
17 May 2021
Appointed Wood, Graham as Director
17 May 2021
Resigned Gillespie, Fiona Mcarthur as Director
17 May 2021
Appointed Mccormick, Deirdre, Dr as Director
15 February 2021
Resigned Love, Elaine as Director
16 September 2019
Resigned Baird, Alan George, Professor as Director
16 September 2019
Appointed Pepper, Jacqueline Margaret as Director
29 January 2019
Resigned Cameron, Barry George as Director
14 January 2019
Appointed Smyth, Peter James as Director
25 August 2018
Appointed Macdonald, Donald Ross as Director
16 August 2018
Resigned Mcjannett, Marianne Sarah as Director
18 September 2017
18 September 2017
Resigned Wilson, Kenneth William as Director
18 September 2017
Resigned Fowlie, Peter Walker, Doctor as Director
18 September 2017
Resigned Thomson, Ian Munro, Mr. as Director
28 June 2017
Appointed Hay, Peta Maxine as Director
29 March 2017
Appointed Doyle, Edward, Dr as Director
29 March 2017
Appointed Reid, Stephen as Director
29 March 2017
Appointed Connelly, Nicola Mary as Director
13 December 2016
Appointed Fairbairn, Jennifer as Secretary
13 December 2016
Resigned Mcgill, Maria Loretto as Secretary
8 December 2016
Resigned Macdonald, Eileen Cameron as Director
1 July 2016
Appointed Mcgill, Maria Loretto as Secretary
1 July 2016
Resigned Mccaig, Moira Jane as Secretary
13 July 2015
Appointed Gillespie, Fiona Mcarthur as Director
29 June 2015
Resigned Walker, Evelyn Claire, Dr The Hon as Director
24 November 2014
Appointed Love, Elaine as Director
1 July 2014
Resigned Farrelly, Rory as Director
30 June 2014
Appointed Westgarth, Gwen Patricia as Director
16 September 2013
Appointed Mcjannett, Marianne Sarah as Director
16 September 2013
Appointed Baird, Alan George, Professor as Director
16 September 2013
Appointed Macdonald, Eileen Cameron as Director
16 September 2013
Resigned Ray, Mary, Dr as Director
16 September 2013
Resigned Lyall, Jack Graham as Director
16 September 2013
Resigned Green, Susan Hardie as Director
30 November 2012
Resigned Bell, Tabitha Kate Mcgregor as Director
29 June 2009
Resigned Fraser, Maureen as Director
29 June 2009
Resigned Strachan, Frederic Alexander as Director
23 March 2009
Appointed Farrelly, Rory as Director
23 March 2009
Appointed Reid, George Mcgrimmon as Director
16 June 2008
Appointed Cameron, Barry George as Director
10 September 2007
Appointed Mccaig, Moira Jane as Secretary
10 September 2007
Resigned Horne, Geoffrey Wemyss as Secretary
1 September 2007
Appointed Walker, Evelyn Claire, Dr The Hon as Director
1 September 2007
Appointed Wilson, Kenneth William as Director
13 November 2006
Resigned Duffner, Barbara as Director
13 November 2006
Resigned Bain, John, Professor as Director
13 March 2006
Appointed Fowlie, Peter Walker, Doctor as Director
14 November 2005
Appointed Thomson, Ian Munro, Mr. as Director
12 September 2005
Resigned Borthwick, Alan Charles as Director
12 September 2005
Resigned House, Arthur Derek as Director
12 September 2005
Resigned Hirst, Michael William, Sir as Director
12 September 2005
Resigned Ahmed, Shahida as Director
12 September 2005
Resigned Mcclure, John, Dr as Director
12 September 2005
Resigned Cockburn, Forrester as Director
12 September 2005
Resigned Jackson, Patricia Denise, Dr as Director
12 September 2005
Resigned Blaik, Jack as Director
12 September 2005
Appointed Bell, Tabitha Kate Mcgregor as Director
13 June 2005
18 March 2005
Appointed Green, Susan Hardie as Director
18 March 2005
Resigned Blaik, Nancy Blair as Director
12 March 2004
Appointed Ray, Mary, Dr as Director
12 March 2004
Appointed Lyall, Jack Graham as Director
12 March 2004
Appointed Bain, John, Professor as Director
9 October 2003
Appointed Ahmed, Shahida as Director
9 October 2003
Resigned Laird, Endell Johnston as Director
9 October 2003
Appointed Fraser, Maureen as Director
13 May 2002
Resigned Lang, James Wylie as Director
11 February 2002
Resigned Pignatelli, Frank as Director
10 October 2001
Resigned Russell, Clare Nancy as Director
4 June 2001
Appointed Strachan, Frederic Alexander as Director
6 March 2001
Resigned Devereux, Alan Robert as Director
5 June 2000
Resigned Green, James Edward as Director
3 April 2000
Resigned Paterson-Brown, Peter Neville, Dr as Director
8 March 2000
Appointed Pignatelli, Frank as Director
6 December 1999
Appointed Mcclure, John, Dr as Director
12 October 1999
Resigned Woodcock, Neil as Director
6 September 1999
Resigned Borthwick, Alan Charles as Secretary
6 September 1999
Appointed Horne, Geoffrey Wemyss as Secretary
15 March 1999
Resigned Goel, Krishna Murari, Dr as Director
5 October 1998
Resigned Hunter, Ann Fiona as Director
13 January 1998
Resigned Fidler, Brian Harvey as Director
3 September 1997
Resigned Mccluskey, Joyce as Director
28 March 1997
Resigned Balfour, Muriel Logan as Director
7 October 1996
Resigned Blaik, Jack as Secretary
4 October 1996
Appointed Borthwick, Alan Charles as Secretary
25 September 1996
Resigned Davies, Martha Esther Heti as Director
7 March 1995
Appointed Russell, Clare Nancy as Director
10 September 1994
Resigned Reid, Peter Eric as Director
4 July 1994
Resigned Scott, Henry Fletcher as Director
28 February 1994
Resigned Christie, Robert as Director
19 January 1994
Appointed Laird, Endell Johnston as Director
24 August 1993
Appointed Woodcock, Neil as Director
29 July 1993
Appointed Scott, Henry Fletcher as Director
29 July 1993
Appointed Reid, Peter Eric as Director
29 July 1993
Appointed Borthwick, Alan Charles as Director
29 July 1993
Appointed Hirst, Michael William, Sir as Director
29 July 1993
Appointed Goel, Krishna Murari, Dr as Director
29 July 1993
Appointed Devereux, Alan Robert as Director
29 July 1993
Appointed Christie, Robert as Director
21 June 1993
Resigned Brown, Sibyl Enid as Director
21 June 1993
Resigned Dickson, Lorraine as Director
21 June 1993
Resigned Rea, John Malcolm as Director
21 June 1993
Resigned Byrne, Joan Inglis as Director
21 June 1993
Resigned Clyde, Ann Clunie, Lady as Director
14 June 1993
Appointed House, Arthur Derek as Director
15 March 1993
Appointed Fidler, Brian Harvey as Director
7 March 1993
Appointed Duffner, Barbara as Director
7 March 1993
Appointed Cockburn, Forrester as Director
23 January 1993
Resigned Byrne, Joan Inglis as Secretary
23 January 1993
Appointed Blaik, Jack as Secretary
1 December 1992
Resigned Martin, Michael William Acole as Director
13 October 1992
Appointed Green, James Edward as Director
5 May 1992
Appointed Jackson, Patricia Denise, Dr as Director
5 May 1992
Appointed Clyde, Ann Clunie, Lady as Director
5 May 1992
Appointed Paterson-Brown, Peter Neville, Dr as Director
5 May 1992
Appointed Davies, Martha Esther Heti as Director
5 May 1992
Appointed Lang, James Wylie as Director
5 May 1992
Appointed Rea, John Malcolm as Director
5 May 1992
Appointed Balfour, Muriel Logan as Director
5 May 1992
Appointed Blaik, Jack as Director
5 May 1992
Appointed Hunter, Ann Fiona as Director
5 May 1992
Appointed Dickson, Lorraine as Director
5 May 1992
Appointed Martin, Michael William Acole as Director
5 May 1992
Appointed Byrne, Joan Inglis as Director
5 May 1992
Appointed Brown, Sibyl Enid as Director
5 February 1992
Appointed Mccluskey, Joyce as Director
5 February 1992
Appointed Blaik, Nancy Blair as Director
5 February 1992
Appointed Byrne, Joan Inglis as Secretary

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 2

Companies where Children's Hospices Across Scotland is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
14 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
10 December 2025Director's details changed
10 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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