The House at Glasgow Children’s Hospital

ActiveSC155050 Private company limited by guarantee

Incorporated: 20 December 1994 (31 years)
Previously known as: The House at Glasgow Children’s Hospital Limited (until 13 November 2024)
Ronald McDonald House Glasgow (until 1 November 2024)
Yorkhill Family House Limited (until 30 March 2017)
Industry: Other accommodation (55900)
Directors: Waqqas Ashraf
Alwyn Elizabeth Knox
Monica Elizabeth Sheen
all 15 directors
Controlled by: Glasgow Children’s Hospital Charity
Accounts type: Full
Region: Scotland
Address: 1299 Govan Road
Glasgow
G51 4TE

Website & contact details

Group website: glasgowchildrenshospitalcharity.org via Glasgow Children's Hospital Charity
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 January 2027
Last conf. stmt: 20 December 2025

Officers 16 active

Officer details are public data from the Companies House register.

Kaulfuss, Heather

Secretary · Appointed 11 May 2026

Ashraf, Waqqas

Director · Appointed 6 March 2026

British

Born December 1987 (38)

Knox, Alwyn Elizabeth

Director · Appointed 6 March 2026

British

Born February 1969 (57)

Sheen, Monica Elizabeth

Director · Appointed 6 February 2026

British

Born November 1987

Young, Connie

Director · Appointed 6 February 2026

British

Born March 1953 (73)

Kidson, Christopher John, Dr

Director · Appointed 6 January 2025

British

Born October 1969 (57)

Henry, Delia Marie

Director · Appointed 1 November 2024

Also at Glasgow Children's Hospital Charity · more companies

British

Born December 1952 (73)

Hutton, Melanie

Director · Appointed 1 November 2024

Also at Glasgow Children's Hospital Charity

British

Born February 1971 (55)

Ali, Atif

Director · Appointed 22 March 2023

Also at 918 Limited, Pennyfarthing Properties Ltd, Powder and Cut Ltd

British

Born March 1983 (43)

Pitts, John Francis Armstrong, Dr

Director · Appointed 22 March 2023

Also at Vision in Aviation Ltd · more companies

British

Born February 1961 (65)

King, Kevin

Director · Appointed 21 December 2021

Scottish

Born March 1961 (65)

Mccudden, Michael Thomas

Director · Appointed 21 December 2021

British

Born February 1976 (50)

Morrison, Neil

Director · Appointed 21 December 2021

British

Born July 1965 (61)

Wilson, Paul Charles

Director · Appointed 21 December 2021

Also at Glasgow Children's Hospital Charity · more companies

British

Born November 1969

Millar, Lesley-Mari

Director · Appointed 12 September 2019

Also at Glasgow Children's Hospital Charity

British

Born December 1960 (65)

Kirkness, Gillian

Director · Appointed 7 October 2015

British

Born April 1967 (59)

Officer history (39 former)

11 May 2026

Appointed Kaulfuss, Heather as Secretary

31 March 2026

Resigned Walker, Geraldine as Secretary

6 March 2026

Appointed Ashraf, Waqqas as Director

6 March 2026

Appointed Knox, Alwyn Elizabeth as Director

6 February 2026

Appointed Sheen, Monica Elizabeth as Director

6 February 2026

Appointed Young, Connie as Director

1 August 2025

Resigned Gardner, Alison Lyn as Secretary

1 August 2025

Appointed Walker, Geraldine as Secretary

8 April 2025

Resigned Gallacher, Brian as Director

6 January 2025

Appointed Kidson, Christopher John, Dr as Director

4 November 2024

Appointed Gardner, Alison Lyn as Secretary

1 November 2024

Resigned Morrison, Neil as Secretary

1 November 2024

Appointed Hutton, Melanie as Director

1 November 2024

Appointed Henry, Delia Marie as Director

14 October 2024

Resigned Buchanan-Smith, George Adam Edward as Director

25 September 2024

Resigned Shenken, Marc Steven as Director

19 September 2023

Resigned Boyle, Iain as Director

19 September 2023

Resigned Watson, David as Director

22 March 2023

Appointed Pitts, John Francis Armstrong, Dr as Director

22 March 2023

Appointed Ali, Atif as Director

10 February 2023

Resigned Grant, Colin Cameron as Director

6 December 2022

Resigned Mclean, James as Director

6 December 2022

Appointed Buchanan-Smith, George Adam Edward as Director

6 December 2022

Appointed Shenken, Marc Steven as Director

6 December 2022

Resigned O'Keefe, Peter John as Director

6 December 2022

Resigned Wright, Meg as Director

21 December 2021

Appointed Wilson, Paul Charles as Director

21 December 2021

Appointed Gallacher, Brian as Director

21 December 2021

Appointed King, Kevin as Director

21 December 2021

Appointed Wright, Meg as Director

21 December 2021

Appointed Morrison, Neil as Director

21 December 2021

Resigned Crusher, Ann Margaret as Director

21 December 2021

Appointed Mccudden, Michael Thomas as Director

22 June 2021

Appointed Morrison, Neil as Secretary

30 April 2021

Resigned Anderson, John Watson as Secretary

1 April 2021

Resigned Anderson, John Watson as Director

28 November 2020

Resigned Clark, William David as Director

5 December 2019

Appointed Clark, William David as Director

12 September 2019

Resigned O'Neill, Robin Douglas as Director

12 September 2019

Appointed Millar, Lesley-Mari as Director

6 September 2018

Appointed Crusher, Ann Margaret as Director

14 July 2017

Appointed Grant, Colin Cameron as Director

22 February 2017

Resigned Mcauley, Mary as Director

22 September 2016

Resigned Mcvicar, David as Director

22 September 2016

Appointed Mclean, James as Director

7 October 2015

Appointed Kirkness, Gillian as Director

13 March 2015

Appointed Boyle, Iain as Director

12 March 2015

Resigned Hardie, Josephine Alma as Director

11 December 2014

Resigned Mcpartland, Nicholas as Director

20 June 2014

Resigned Mcgrogan, Paraic as Director

22 January 2014

Appointed Hardie, Josephine Alma as Director

24 September 2013

Resigned Thompson, Mary Leggate Baird as Director

19 September 2013

Resigned Rooney, Bernard as Director

13 June 2013

Appointed Mcauley, Mary as Director

13 September 2012

Resigned Mccudden, Gerard Michael as Director

16 March 2010

Appointed Mcgrogan, Paraic as Director

16 March 2010

Resigned Gillies, Marjorie Love as Director

7 October 2009

Resigned Kelly, Thomas as Director

6 October 2009

Appointed Rooney, Bernard as Director

6 October 2009

Appointed O'Keefe, Peter John as Director

6 October 2009

Appointed Mcpartland, Nicholas as Director

13 September 2005

Resigned Aronson, Clive Joseph as Director

14 June 2005

Appointed Kelly, Thomas as Director

8 March 2005

Appointed Gillies, Marjorie Love as Director

7 December 2004

Resigned Black, Colin Jeffrey as Director

7 December 2004

Appointed Thompson, Mary Leggate Baird as Director

1 September 2004

Resigned Townsend, Brenda as Director

31 August 2004

Resigned Gibson, Andrew Shearer as Director

9 March 2004

Appointed O'Neill, Robin Douglas as Director

4 September 2003

Resigned Mccorkindale, Donald Gordon as Director

22 October 2001

Appointed Watson, David as Director

3 September 2001

Resigned Calderwood, Meryl Anne, Lady as Director

3 September 2001

Resigned Slater, John Arthur Glascock as Director

28 September 2000

Resigned Garner, Gwendoline Elizabeth Jane as Director

23 September 2000

Resigned Goel, Krishna Murari, Dr as Director

28 September 1999

Resigned Sinclair, William as Director

19 June 1997

Appointed Mccorkindale, Donald Gordon as Director

27 August 1996

Appointed Townsend, Brenda as Director

18 July 1996

Resigned Martin, Eleanor as Director

11 June 1996

Appointed Aronson, Clive Joseph as Director

23 February 1996

Appointed Sinclair, William as Director

7 November 1995

Appointed Anderson, John Watson as Director

7 November 1995

Resigned Slater, John Arthur Glascock as Secretary

7 November 1995

Appointed Anderson, John Watson as Secretary

23 February 1995

Appointed Goel, Krishna Murari, Dr as Director

4 January 1995

Appointed Mcvicar, David as Director

22 December 1994

Appointed Calderwood, Meryl Anne, Lady as Director

22 December 1994

Appointed Black, Colin Jeffrey as Director

22 December 1994

Appointed Gibson, Andrew Shearer as Director

22 December 1994

Appointed Garner, Gwendoline Elizabeth Jane as Director

22 December 1994

Appointed Martin, Eleanor as Director

20 December 1994

Appointed Slater, John Arthur Glascock as Secretary

20 December 1994

Appointed Slater, John Arthur Glascock as Director

20 December 1994

Appointed Mccudden, Gerard Michael as Director

Ownership 1 active

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

Glasgow Children’s Hospital Charity

Corporate entity · Notified 1 November 2024

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Company

Reg. no. Sc222439

Former controllers (1)

1 April 2021

Ceased John Watson Anderson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glasgow Children's Hospital Charity

Crosshouse Children’s Fund Owns 75–100% of shares

HI Scotland Holds 75–100% of voting rights

The House at Glasgow Children’s Hospital This company Holds 75–100% of voting rights (as a trust)

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £6,299,732
Cash: £761,739
Employees: 10

Debt Ratio: 2%
Current Ratio: 7.7x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021
Fixed Assets	£5,671,764	£5,741,304	£5,904,074
Current Assets	£785,510	£886,891	£744,049
Debtors	£23,771	£12,341	£9,997
Cash	£761,739	£874,550	£734,052
Creditors (< 1 year)	£102,369	£146,920	£117,779
Creditors (> 1 year)	£55,173	£67,665	£80,157
Net Current Assets	£683,141	£739,971	£626,270
Net Assets	£6,299,732	£6,413,610	£6,450,187

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 February 2026	Appointment of a director
12 February 2026	Appointment of a director
22 January 2026	Secretary's details changed
31 December 2025	Confirmation statement with no updates	20 December 2025
14 November 2025	Full accounts	31 March 2025