Glasgow Children's Hospital Charity

ActiveSC222439 Private company limited by guarantee

What Glasgow Children's Hospital Charity say about themselves

“Glasgow Children's Hospital Charity helps to provide the best possible care for young patients at Scotland's largest children's hospital”

— from glasgowchildrenshospitalcharity.org
Incorporated
22 August 2001 (25 years)
Previously known as
Yorkhill Children's Charity (until 22 February 2016)
Yorkhill Children's Foundation (until 25 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Group
Region
Scotland
Address
Ground Floor
Merrylee 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 16 active

Officer details are public data from the Companies House register.

Kaulfuss, Heather
Secretary · Appointed 11 May 2026
Director · Appointed 7 January 2026
Also at Crosshouse Children’s Fund
British
Born August 1989 (37)
Director · Appointed 1 November 2024
Also at The House at Glasgow Children’s Hospital
British
Born December 1960 (65)
Director · Appointed 1 November 2024
Also at The House at Glasgow Children’s Hospital · more companies
British
Born November 1969
Gibson, Brenda Elizabeth Simpson, Professor
Director · Appointed 11 December 2023
British
Born November 1949
Director · Appointed 26 September 2023
Also at The House at Glasgow Children’s Hospital
British
Born February 1971 (55)
Director · Appointed 2 February 2023
Also at The Scottish Spina Bifida Association, Crosshouse Children’s Fund
British
Born February 1958 (68)
Ponsonby, Bernard Joseph
Director · Appointed 12 May 2022
British
Born March 1963 (63)
Director · Appointed 22 April 2022
Also at The House at Glasgow Children’s Hospital · more companies
British
Born December 1952 (73)
Haggarty, Jonathan Edward
Director · Appointed 21 April 2022
British
Born July 1985 (41)
Director · Appointed 20 April 2022
Also at DGP Commercial Finance Ltd, HI Scotland
British
Born July 1972 (54)
Hamilton, Kyle
Director · Appointed 26 October 2021
British
Born March 1987 (39)
Rodie, Martina Elizabeth, Dr
Director · Appointed 25 May 2021
Scottish
Born July 1980 (46)
Director · Appointed 24 September 2019
Also at Glasgow Children's Hospital Trading Limited, 1919 Publishing Limited
British
Born December 1972 (53)
Director · Appointed 24 September 2019
Also at Glasgow Children's Hospital Trading Limited
British
Born December 1984 (41)
Stirling, Joanne Louise, Dr
Director · Appointed 14 June 2018
British
Born June 1971 (55)
Officer history (40 former)
11 May 2026
Appointed Kaulfuss, Heather as Secretary
31 March 2026
Resigned Walker, Geraldine as Secretary
30 January 2026
Resigned Maclean, Margaret Ruth, Professor as Director
7 January 2026
Appointed Morgan, Kevin as Director
30 September 2025
Resigned Mcclelland, David Hannah as Director
30 September 2025
Resigned Rodgers, Jennifer as Director
30 September 2025
Resigned Perratt, Andrew Jeffrey as Director
1 August 2025
Resigned Gardner, Alison as Secretary
1 August 2025
Appointed Walker, Geraldine as Secretary
1 November 2024
Appointed Wilson, Paul Charles as Director
1 November 2024
Appointed Millar, Lesley-Mari as Director
11 December 2023
Appointed Gibson, Brenda Elizabeth Simpson, Professor as Director
23 November 2023
Resigned Livingston, Clare as Director
26 September 2023
Appointed Hutton, Melanie as Director
30 March 2023
Resigned Watson, Peter Black as Director
30 March 2023
Resigned Vaughan, Robert Smith as Director
2 February 2023
Appointed Fleming, Morag Barbara as Director
25 January 2023
Resigned Dillon, Natalie as Director
28 September 2022
Resigned Wilson, Jennifer Isabel as Director
12 May 2022
Appointed Ponsonby, Bernard Joseph as Director
22 April 2022
Appointed Henry, Delia Marie as Director
21 April 2022
Appointed Haggarty, Jonathan Edward as Director
20 April 2022
Appointed Livingston, Clare as Director
20 April 2022
Appointed Mcknight, Graham Ellis as Director
29 March 2022
Resigned Borland, Hazel Ann as Director
15 March 2022
Appointed Wilson, Jennifer Isabel as Director
25 November 2021
Resigned Murray, Sean Thomas as Director
26 October 2021
Appointed Hamilton, Kyle as Director
31 August 2021
Resigned Drysdale, Victoria as Director
30 June 2021
Resigned Taylor, Scott Edward as Director
25 May 2021
Appointed Rodie, Martina Elizabeth, Dr as Director
25 May 2021
Appointed Dillon, Natalie as Director
15 December 2020
Appointed Maclean, Margaret Ruth, Professor as Director
3 December 2020
Resigned Ahmed, Syed Faisal, Professor as Director
10 November 2020
Resigned Faqir, Abid as Director
24 September 2019
Appointed Kennedy, David Frank Henry as Director
24 September 2019
Resigned Anderson, Stuart Menzies as Director
24 September 2019
Appointed Thomson, Gail Helen as Director
24 September 2019
Resigned Rennie, Alison Cunningham, Dr as Director
24 September 2019
Appointed Mcclelland, David Hannah as Director
24 September 2019
Appointed Murray, Sean Thomas as Director
24 September 2019
Appointed Gardner, Alison as Secretary
24 September 2019
Resigned Anderson, Stuart Menzies as Secretary
24 September 2019
Appointed Borland, Hazel Ann as Director
24 September 2019
Resigned Bryden, Jonathan James as Director
6 March 2019
Resigned Tomlinson, Robert Kennedy as Director
14 June 2018
Appointed Stirling, Joanne Louise, Dr as Director
31 May 2018
Appointed Taylor, Scott Edward as Director
9 February 2018
Resigned Bell, Graham Thomas, Dr as Director
15 February 2017
Appointed Faqir, Abid as Director
23 August 2016
Appointed Rodgers, Jennifer as Director
23 August 2016
Appointed Perratt, Andrew Jeffrey as Director
23 August 2016
Resigned Broadfoot, Frame Alexander as Director
23 August 2016
Appointed Drysdale, Victoria as Director
5 August 2016
Resigned Mcguire, Francis John as Director
31 May 2016
Resigned Hart, Susan Jane, Professor as Director
16 September 2014
Resigned Bain, Martin Edward as Director
20 May 2014
Resigned Farrelly, Rory as Director
9 April 2012
Resigned Hughan, John as Director
27 March 2012
Resigned Russell, David George Butchart as Director
26 July 2011
Appointed Broadfoot, Frame Alexander as Director
26 July 2011
Appointed Hart, Susan Jane, Professor as Director
26 July 2011
Appointed Bain, Martin Edward as Director
25 July 2011
Appointed Vaughan, Robert Smith as Director
30 June 2011
Resigned Redfern, James Mcdonald as Director
31 May 2011
Resigned Raine, Peter Alan Malden, Dr as Director
30 March 2011
Appointed Ahmed, Syed Faisal, Professor as Director
30 March 2011
Appointed Watson, Peter Black as Director
29 March 2011
Resigned Simmers, Brian Maxwell as Director
29 March 2011
Resigned Weaver, Lawrence Trevelyan, Professor as Director
24 November 2009
Appointed Bell, Graham Thomas, Dr as Director
29 September 2009
Resigned Patrick, Spencer Francis Rodger as Director
29 September 2009
Resigned Scully, Robert Macdonald as Director
29 September 2009
Resigned Cockburn, Forrester as Director
29 September 2009
Appointed Russell, David George Butchart as Director
29 September 2008
Resigned Paterson, John Edmonstone as Director
29 February 2008
Resigned Cunning, Ellen as Director
29 February 2008
Appointed Farrelly, Rory as Director
27 September 2006
Appointed Redfern, James Mcdonald as Director
27 September 2006
Appointed Mcguire, Francis John as Director
19 May 2003
Appointed Rennie, Alison Cunningham, Dr as Director
27 February 2002
Appointed Weaver, Lawrence Trevelyan, Professor as Director
27 February 2002
Resigned Holland, Barbara Mary, Doctor as Director
28 November 2001
Appointed Cunning, Ellen as Director
25 October 2001
Appointed Holland, Barbara Mary, Doctor as Director
19 September 2001
Appointed Patrick, Spencer Francis Rodger as Director
19 September 2001
Appointed Tomlinson, Robert Kennedy as Director
19 September 2001
Appointed Raine, Peter Alan Malden, Dr as Director
19 September 2001
Appointed Simmers, Brian Maxwell as Director
19 September 2001
Appointed Scully, Robert Macdonald as Director
19 September 2001
Appointed Paterson, John Edmonstone as Director
22 August 2001
Appointed Cockburn, Forrester as Director
22 August 2001
Appointed Hughan, John as Director
22 August 2001
Appointed Anderson, Stuart Menzies as Secretary
22 August 2001
Appointed Anderson, Stuart Menzies as Director
22 August 2001
Appointed Bryden, Jonathan James 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 Glasgow Children's Hospital Charity is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

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
4 March 2026Resolutions
3 March 2026Memorandum and Articles of Association
Show all recent filings

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