Glasgow Children's Hospital Trading Limited

ActiveSC189502 Private limited company
Incorporated
17 September 1998 (28 years)
Previously known as
Yorkhill Fund Trading Limited (until 2 March 2016)
Industry
Retail sale via stalls and markets of other goods (47890)
Owned by
Glasgow Children's Hospital Charity
Accounts type
Small
Region
Scotland
Address
Ground Floor
Merrylees House
8 Marchfield Drive
Paisley
PA3 2RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaulfuss, Heather
Secretary · Appointed 11 May 2026
Director · Appointed 30 March 2023
British
Born December 1972 (53)
Director · Appointed 24 March 2020
British
Born December 1984 (41)
Officer history (13 former)
11 May 2026
Appointed Kaulfuss, Heather as Secretary
31 March 2026
Resigned Walker, Geraldine as Secretary
1 August 2025
Resigned Gardner, Alison as Secretary
1 August 2025
Appointed Walker, Geraldine as Secretary
30 March 2023
Resigned Vaughan, Robert Smith as Director
30 March 2023
Appointed Kennedy, David Frank Henry as Director
30 March 2023
Resigned Watson, Peter Black as Director
24 March 2020
Appointed Thomson, Gail Helen as Director
24 September 2019
Appointed Vaughan, Robert Smith as Director
24 September 2019
Appointed Gardner, Alison as Secretary
24 September 2019
Resigned Anderson, Stuart Menzies as Director
24 September 2019
Resigned Anderson, Stuart Menzies as Secretary
24 September 2019
Resigned Bryden, Jonathan James as Director
6 March 2019
Resigned Tomlinson, Robert Kennedy as Director
31 May 2011
Resigned Raine, Peter Alan Malden, Dr as Director
31 May 2011
Appointed Tomlinson, Robert Kennedy as Director
30 March 2011
Appointed Watson, Peter Black as Director
29 March 2011
Resigned Simmers, Brian Maxwell as Director
29 September 2009
Appointed Raine, Peter Alan Malden, Dr as Director
29 September 2009
Resigned Cockburn, Forrester as Director
21 February 2002
Resigned Muir, William George Anderson as Director
21 February 2002
Appointed Cockburn, Forrester as Director
21 February 2002
Appointed Bryden, Jonathan James as Director
21 February 2002
Appointed Simmers, Brian Maxwell as Director
17 January 2002
Resigned Mcnay, Margaret Bryce, Dr as Director
17 September 1998
Appointed Mcnay, Margaret Bryce, Dr as Director
17 September 1998
Appointed Muir, William George Anderson as Director
17 September 1998
Appointed Anderson, Stuart Menzies as Secretary
17 September 1998
Appointed Anderson, Stuart Menzies 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 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. Sc222439 (Registrar Of Companies - Scotland) And Sc007856 (Office Of The Scottish Charity Regulator)

Filings 101

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
13 May 2026Appointment of a secretary
3 April 2026Termination of appointment of a secretary
22 January 2026Secretary's details changed
14 November 2025Accounts for a small company31 March 2025
Show all 101 filings

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