Edinburgh Children's Hospital Charity

ActiveSC385020 Private company limited by guarantee
Incorporated
8 September 2010 (16 years)
Previously known as
The Sick Kids Friends Foundation (until 4 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Directors
Edward Rennie
Marie Clare Tully
Accounts type
Group
Region
Scotland
Address
50 Little France Crescent
Edinburgh Bioquarter
Edinburgh
EH16 4TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Rennie, Edward
Director · Appointed 1 June 2026
British
Born October 1985 (41)
Tully, Marie Clare
Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 12 September 2025
Also at Scottish Financial Enterprise
British
Born August 1974 (52)
Director · Appointed 5 June 2025
Also at Smru Limited
British
Born December 1975 (50)
Brooke, Ed
Director · Appointed 16 September 2024
British
Born March 1970 (56)
Director · Appointed 14 May 2024
British
Born August 1976 (50)
Director · Appointed 12 September 2023
Also at Pricewaterhousecoopers LLP
British
Born September 1983 (43)
Mccormack, Jon Gordon, Dr
Director · Appointed 6 December 2021
British
Born September 1975 (51)
Linklater, Fiona Margaret
Director · Appointed 27 February 2019
British
Born April 1972 (54)
Neely, Roslyn
Secretary · Appointed 12 January 2015
Officer history (29 former)
15 September 2026
Resigned Blacklock, Angus as Director
1 June 2026
Appointed Tully, Marie Clare as Director
1 June 2026
Appointed Rennie, Edward as Director
26 May 2026
Resigned Thomson, Christy Emma as Director
18 November 2025
Resigned Anderson, Keith Stuart as Director
12 September 2025
Appointed Inglis, Roland as Director
19 June 2025
Resigned Potter, Louise Charlotte, Dr as Director
5 June 2025
Appointed Godfrey, Susanne Elspeth as Director
20 May 2025
Resigned Cowie, Lynda Angela as Director
20 May 2025
Resigned Brodie, John Ross as Director
20 May 2025
Resigned Ashworth-Davies, Tracey Anne as Director
20 May 2025
Resigned Thomas, Angela Eleine, Prof. as Director
16 September 2024
Appointed Brooke, Ed as Director
16 September 2024
Resigned Tumilty, Michael as Director
16 September 2024
Resigned Gardiner, Lindsay as Director
14 May 2024
Appointed Hume, Rhona Allison as Director
12 September 2023
Appointed Khan, Shujaat Saeed as Director
29 August 2022
Appointed Thomson, Christy Emma as Director
9 May 2022
Appointed Blacklock, Angus as Director
23 March 2022
Resigned Potter, Louise Charlotte, Dr as Director
23 March 2022
Resigned Mccormack, Jon Gordon, Dr as Director
6 December 2021
Appointed Mccormack, Jon Gordon, Dr as Director
30 October 2021
Appointed Mccormack, Jon Gordon, Dr as Director
26 April 2021
Resigned Blacklock, Robin as Director
1 February 2021
Appointed Potter, Louise Charlotte, Dr as Director
7 December 2020
Appointed Potter, Louise Charlotte, Dr as Director
5 October 2020
Resigned Leonard, Paul Antony, Dr as Director
2 September 2019
Resigned Dow, Michael James, Dr as Director
2 September 2019
Resigned Wilson, Suzanne Elizabeth as Director
2 September 2019
Resigned Mackinlay, Gordon Alexander as Director
27 February 2019
Appointed Linklater, Fiona Margaret as Director
4 June 2018
Appointed Cowie, Lynda Angela as Director
24 February 2018
Appointed Thomas, Angela Eleine, Prof. as Director
23 January 2018
Resigned Bremner, Elizabeth Anne as Director
4 December 2017
Resigned Mccallum, Isabel Jean as Director
5 June 2017
Resigned Stewart, Seonaid Duncan, Lady as Director
6 February 2017
Appointed Ashworth-Davies, Tracey Anne as Director
19 December 2016
Appointed Tumilty, Michael as Director
19 December 2016
Resigned Donaldson, Stephanie Jayne as Director
5 December 2016
Resigned Kerr, Elizabeth Frances Margaret as Director
5 September 2016
Appointed Brodie, John Ross as Director
5 September 2016
Appointed Anderson, Keith Stuart as Director
16 March 2015
Resigned Reith, David Stewart as Director
16 March 2015
Appointed Gardiner, Lindsay as Director
12 January 2015
Resigned Harrison, Maureen Scott as Secretary
12 January 2015
Appointed Neely, Roslyn as Secretary
28 August 2014
Appointed Bremner, Elizabeth Anne as Director
25 August 2014
Resigned Dunn, Stephen Wilson as Director
28 January 2013
Resigned Hood, Deborah Lorne as Director
10 December 2012
Appointed Blacklock, Robin as Director
26 July 2012
Resigned Donaldson, Alan Ramsay as Director
25 June 2012
Resigned Connellan, Caroline Mary as Director
20 February 2012
Resigned Macrae, John Grant as Director
29 August 2011
Appointed Dunn, Stephen Wilson as Director
29 August 2011
Appointed Leonard, Paul Antony, Dr as Director
29 August 2011
Appointed Connellan, Caroline Mary as Director
1 October 2010
Appointed Wilson, Suzanne Elizabeth as Director
1 October 2010
Appointed Kerr, Elizabeth Frances Margaret as Director
1 October 2010
Appointed Hood, Deborah Lorne as Director
8 September 2010
Appointed Macrae, John Grant as Director
8 September 2010
Appointed Stewart, Seonaid Duncan, Lady as Director
8 September 2010
Appointed Donaldson, Stephanie Jayne as Director
8 September 2010
Appointed Mccallum, Isabel Jean as Director
8 September 2010
Appointed Reith, David Stewart as Director
8 September 2010
Appointed Dow, Michael James, Dr as Director
8 September 2010
Appointed Harrison, Maureen Scott as Secretary
8 September 2010
Appointed Mackinlay, Gordon Alexander as Director
8 September 2010
Appointed Donaldson, Alan Ramsay 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates6 September 2026
19 June 2026Group of companies' accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Appointment of a director
Show all recent filings

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