HI Scotland

ActiveSC783028 Private company limited by guarantee
Incorporated
19 September 2023 (3 years)
Previously known as
HI Scotland Limited (until 10 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Alec Harley
Tom Steele
Accounts type
Small
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
2 October 2027
Last conf. stmt
18 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Kaulfuss, Heather
Secretary · Appointed 11 May 2026
Director · Appointed 22 December 2025
British
Born July 1983 (43)
Harley, Alec
Director · Appointed 25 August 2025
British
Born July 1966 (60)
Steele, Tom, Professor
Director · Appointed 20 September 2024
British
Born June 1965 (61)
Director · Appointed 16 November 2023
Also at Codebase Ltd
British
Born January 1982 (44)
Director · Appointed 16 November 2023
British
Born July 1972 (54)
Walker, Evelyn Morrison
Director · Appointed 19 September 2023
Scottish
Born June 1967 (59)
Zuberi, Sameer Mustafa, Professor
Director · Appointed 19 September 2023
British
Born February 1966 (60)
Officer history (4 former)
20 August 2026
11 May 2026
Appointed Kaulfuss, Heather as Secretary
31 March 2026
Resigned Walker, Geraldine as Secretary
22 December 2025
Appointed Hughes, David Allan, Dr as Director
9 October 2025
23 September 2025
Resigned Mcclelland, David Hannah as Director
25 August 2025
Appointed Harley, Alec as Director
1 August 2025
Appointed Walker, Geraldine as Secretary
1 August 2025
Resigned Gardner, Alison as Secretary
20 September 2024
Appointed Steele, Tom, Professor as Director
16 November 2023
Appointed Lowe, David John, Prof as Director
16 November 2023
Appointed Mcknight, Graham Ellis as Director
19 September 2023
Appointed Zuberi, Sameer Mustafa, Professor as Director
19 September 2023
Appointed Gardner, Alison as Secretary
19 September 2023
Appointed Walker, Evelyn Morrison as Director
19 September 2023
Appointed Mcclelland, David Hannah as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2023
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. Sc222439

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crosshouse Children’s Fund Owns 75–100% of shares
HI Scotland This company Holds 75–100% of voting rights
The House at Glasgow Children’s Hospital Holds 75–100% of voting rights (as a trust)

What Hi Scotland say about themselves

“We believe in a brighter future for children’s healthcare. Powered by problem-solving, creating new sustainable models of care.”

— from hiscot.org

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
22 January 2026Secretary's details changed1
22 December 2025Appointment of a director2
14 November 2025Accounts for a small company31 March 202528
9 October 2025Appointment of a director2
Show all recent filings

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