HANSEL FOUNDATION
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HANSEL FOUNDATION 1998-08-26 → present
- HANSEL VILLAGE 1993-01-19 → 1998-08-26
- HANSEL VILLAGE LIMITED 1963-02-18 → 1993-01-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the most recent review of reserves, updated budgets, contingency planning and cash flow projections and other relevant factors the Directors consider that adequate resources are available to fund the activities of the charitable company for the foreseeable future and are of the view that Hansel Foundation remains a going concern.”
Group structure
- HANSEL FOUNDATION · parent
- Hansel Alliance 100%
Significant events
- “Existing resourcing challenges were compounded by a continuing uncompetitive level of remuneration for care staff as informed by the Adult Social Care rate set by the Scottish Government. The level of the Adult Social Care rate not only constrains our ability to recruit and retain key staff, but it also plays a significant part in determining the level of funding we receive from our key Health and Social Care Partnership funders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINDSAY, Gerald David | Secretary | 2000-04-26 | — | British |
| BUCHANAN, Russell Whyte | Director | 2025-12-17 | May 1967 | British |
| CROKE, Stephen | Director | 2022-04-27 | Nov 1970 | British |
| DORMAN, Ruth | Director | 2014-06-18 | Oct 1961 | British |
| LINDSAY, Gerald David | Director | 2000-10-25 | Feb 1964 | British |
| MACLEAN, Diana Helen | Director | 2025-12-17 | Sep 1966 | British |
| MCINTOSH, Coral Isabel | Director | 2023-04-26 | Jan 1992 | British |
| MCINTYRE, James William | Director | 2019-12-11 | May 1963 | British |
| REEKIE, Robert Morris, Dr | Director | 2020-01-29 | Mar 1956 | British |
| YOUNG, Colin | Director | 2025-06-25 | Apr 1974 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRDWOOD, David Graham | Secretary | — | 1993-01-31 |
| MCKIE, Robert Alastair | Secretary | 1997-06-25 | 2000-04-26 |
| MILLAR, Archibald Lyall | Secretary | 1993-01-29 | 1997-06-25 |
| AITCHISON, David Sim | Director | 1990-06-27 | 1993-10-01 |
| ANDERSON, William Noel | Director | 2000-04-26 | 2002-08-21 |
| ARYIKU, Charles Amartey, Dr | Director | 1990-09-19 | 1995-11-22 |
| BROWN, Rhona Gibson | Director | 2007-10-24 | 2013-01-23 |
| BRUCE, James | Director | — | 1991-06-12 |
| CALDER, John Maxwell | Director | 2003-04-23 | 2020-01-29 |
| CHALMERS, David Graeme | Director | 2019-12-11 | 2023-04-26 |
| CHISHOLM, Alastair Robert Ross | Director | 1996-04-24 | 2005-10-20 |
| CURRIE, Adam | Director | 1992-06-10 | 2022-07-09 |
| DEWAR, Alastair Hearton | Director | 2014-06-18 | 2021-12-15 |
| DOUGALL, Ian | Director | 1994-02-26 | 1995-04-26 |
| DOW, Robert Stevenson | Director | 2018-09-26 | 2024-03-27 |
| FISHER, Peter | Director | — | 1997-06-25 |
| FISHER, Peter | Director | — | 1990-11-14 |
| FYFE, Gordon Boyd, Revd | Director | 1997-06-25 | 1999-05-31 |
| GALLACHER, Janet Dunlop | Director | — | 1991-03-06 |
| GIBSON, Lorna Kathryn Mary | Director | 2018-06-27 | 2021-06-30 |
| GILLESPIE, Alan James | Director | 2004-04-21 | 2017-06-28 |
| JOHNSTON, Ralph Edwin | Director | 1991-11-14 | 1994-02-23 |
| JOHNSTON, Ralph Edwin | Director | — | 1990-11-14 |
| JONES, Alison Margaret | Director | 1995-08-16 | 2000-06-28 |
| LAWSON, Catherine Alexandra | Director | 2024-06-26 | 2025-10-27 |
| LORIMER, Thomas Aitken | Director | 1998-06-24 | 2012-01-06 |
| MACALLISTER, Derrick | Director | 1992-06-10 | 2019-06-26 |
| MACFADYEN, Gordon Ross | Director | 2007-10-24 | 2012-04-23 |
| MAIR, Thomas | Director | 2007-10-24 | 2012-07-31 |
| MARTIN, Mairi Linda | Director | 2022-11-15 | 2023-09-27 |
| MCCLEMENTS, Thomas Pirrie | Director | 2003-02-19 | 2020-12-09 |
| MCCLURE, Jean | Director | 1994-02-24 | 1999-11-24 |
| MCGREGOR, Ian | Director | — | 1989-12-13 |
| MCKIE, Robert Alastair | Director | 1999-11-24 | 2002-10-23 |
| MCMAIL, Christopher | Director | 2019-12-11 | 2022-03-30 |
| MCNALLY, Patrick | Director | — | 1992-12-29 |
| MORRIS, Elaine Patricia | Director | 1991-03-06 | 1995-04-24 |
| MUNRO, Stephen | Director | 1993-03-17 | 1998-09-16 |
| NEILSON, Lisa Cravens | Director | 2021-06-30 | 2022-08-03 |
| NICOLSON, Blanche | Director | 1998-06-24 | 2020-12-09 |
| ORR, Daniel | Director | — | 1996-11-07 |
| PATERSON, William Eric | Director | 2000-04-26 | 2006-09-07 |
| REID, Suzanne | Director | 2024-03-27 | 2025-04-03 |
| SINGH, Anne Maureen | Director | 1992-06-10 | 2000-06-28 |
| TORBETT, James Gary | Director | 2000-04-26 | 2002-06-23 |
| TORBETT, James Gibson | Director | 1995-08-16 | 1999-11-24 |
| TRUMAN, Susan Denise, Dr | Director | 1997-06-25 | 1999-05-31 |
| WARK, Alexander Craig | Director | 2018-04-25 | 2021-06-30 |
| WELSH, Elizabeth Ann | Director | 2007-10-24 | 2012-05-03 |
| WHITE, Elizabeth Agnes | Director | 1991-11-14 | 2000-06-28 |
| WHITE, Elizabeth Agnes | Director | — | 1990-11-14 |
| WHYTE, Margaret, Rev | Director | 1997-06-25 | 1999-05-31 |
| WILSON, Colin | Director | — | 1990-04-25 |
| WISHART, David Henderson | Director | — | 2000-02-23 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.