UK Companies House feature
ARDGOWAN HOSPICE LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
71
-4.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- SC075515
- Status
- Active
- Incorporation
- 1981-07-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | 60 | 66 | 74 | 71 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts have been prepared on a going concern basis. In 2024/25, the hospice ended the year in surplus and this despite the challenges faced in the operating environment including pressures on income and costs as a result of the cost of living crisis. Additionally, going forward, the Board has decided that legacy income will not be included within the annual budget setting process and that expenditure should be set at a level without recourse to legacy income due to the difficulty of predicting this income in advance. Legacy income will instead be used to strengthen the free reserves of the hospice until they reach the levels required by our reserves policy. The current economic environment remains uncertain, but the Trustees are of the opinion that the reserves, bank facilities and investments held, together with the organisational efficiencies, will together ensure financial stability in the long-term. The Board and Management are focused on this requirement and regularly review costs and income so that early intervention is applied when required.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDINER, Graham | Secretary | 2024-12-04 | — | — |
| BENNETT, Peter Fothergill | Director | 2019-03-25 | Jan 1955 | British |
| GRAHAM, Stephen, Dr | Director | 2024-12-04 | Sep 1964 | British |
| HYSLOP, Isla Telfer Brownlie | Director | 2023-10-04 | Nov 1962 | British |
| MAXWELL, Gillian Kirsteen | Director | 2023-03-27 | Mar 1974 | British |
| MCALISTER, Fraser | Director | 2021-11-24 | Sep 1955 | British |
| MCALPINE, Pauline | Director | 2022-09-26 | Jun 1962 | British |
| REBECCHI, Marco Gino | Director | 2022-12-12 | Jul 1977 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIRD, James | Secretary | 2019-03-25 | 2021-06-28 |
| BEATTIE, Nicola Louise | Secretary | 2016-04-22 | 2018-09-30 |
| DALY, Kevin Andrew | Secretary | 2021-06-28 | 2022-04-13 |
| ERSKINE, Andrew Anderson Evans | Secretary | 1991-07-19 | 1996-06-10 |
| FIRTH, William Eric, Mr. | Secretary | 2007-05-28 | 2007-08-20 |
| MACDONALD, Duncan Neil | Secretary | 1996-06-10 | 2006-10-31 |
| MCEWAN, Fiona Louise | Secretary | 2014-10-20 | 2016-04-22 |
| MCMURRAY, David | Secretary | — | 1991-07-19 |
| STEVENSON, Kenneth | Secretary | 2007-03-19 | 2014-07-08 |
| BANKS, Iain Mccallum | Director | 2016-10-24 | 2016-11-28 |
| BARRON, Derek T | Director | 2021-11-24 | 2025-09-24 |
| BLACK, Lewis Walton | Director | 1991-12-02 | 1994-10-26 |
| BROWN, Mark Donald | Director | 2016-10-24 | 2023-02-20 |
| BURNS, Cecilia Ann | Director | 1996-02-05 | 1999-10-19 |
| CARDIFF, Edward Hamilton | Director | 1991-10-28 | 1998-10-20 |
| CHAMBERS, Catriona Mcintoch | Director | 2011-10-24 | 2019-10-23 |
| CHERRY, Fiona Mary, Mrs. | Director | 1999-10-19 | 2011-10-24 |
| CHURCH, William Greer | Director | — | 1994-10-26 |
| COYLE, Mary Anthony, Sister | Director | 1999-10-19 | 2007-03-29 |
| CRAWFORD, Hugh John, Mr. | Director | 2005-10-24 | 2014-10-20 |
| CROCKET, Rosslyn, Professor | Director | 2016-10-24 | 2018-04-16 |
| CRUMLISH, Elizabeth Anne, Reverend | Director | 1998-10-20 | 2007-03-29 |
| CUMMING, John Alexander Letham | Director | 2010-10-25 | 2016-10-24 |
| DUNBAR, Margaret | Director | 2019-03-25 | 2020-07-22 |
| DURK, Sydney | Director | 1998-10-20 | 2004-10-25 |
| EDWARDS, Gerald Joseph | Director | 2001-10-23 | 2007-03-29 |
| ERSKINE, Andrew Anderson Evans | Director | — | 1996-06-10 |
| FIRTH, William Eric, Mr. | Director | 2007-08-20 | 2010-10-25 |
| FOGGIE, David Scott | Director | — | 2004-10-25 |
| GALBRAITH, Duncan | Director | 2010-10-25 | 2014-10-20 |
| GALBRAITH, Jean, Mrs. | Director | 2003-10-21 | 2012-10-22 |
| GALBRAITH, Jean, Mrs. | Director | — | 1991-08-26 |
| GERRARD, George Porteus | Director | 1991-10-28 | 2001-10-23 |
| GLENNY, John Clarke, Mrs. | Director | 2007-08-21 | 2014-10-20 |
| GRIGOR, Stewart | Director | 1991-10-28 | 1991-12-02 |
| HART, Archibald | Director | 1991-12-02 | 2002-10-01 |
| HUTCHON, Shirley Maria Anne | Director | 1991-12-02 | 2009-11-09 |
| KENNEDY, James Shaw | Director | 2009-11-09 | 2014-10-20 |
| KEOGH, Maurice O'Connor | Director | 1991-12-02 | 1996-01-15 |
| LAFFERTY, Gertrude | Director | 2011-10-24 | 2021-11-24 |
| LAPSLEY, Sandra Elizabeth, Mrs. | Director | 1991-10-28 | 2011-10-24 |
| MACFARLANE, Sheena | Director | 2016-10-24 | 2025-05-28 |
| MALCOLMSON, Christine | Director | 2019-03-25 | 2022-02-26 |
| MARR, Ann Christina, Doctor | Director | 1998-10-20 | 2010-10-25 |
| MARSHALL, Trudi | Director | 2022-09-26 | 2025-02-26 |
| MARTIN, Paul William, Prof | Director | 2016-10-24 | 2018-03-08 |
| MCKECHNIE, Samuel, Dr | Director | — | 1991-03-31 |
| MCKELLAR, Keith Alexander James | Director | 2014-10-20 | 2021-11-24 |
| MILL, David, Rev | Director | 1991-10-28 | 1994-10-26 |
| MOORE, Morag Mcdonald | Director | 2016-10-24 | 2023-07-31 |
| MORRICE, John James | Director | — | 2007-10-04 |
| NISBET, Isabella Scott | Director | 1991-10-28 | 1993-09-27 |
| NUGENT, John C, Dr | Director | 2021-11-24 | 2025-09-24 |
| PATERSON, Stuart | Director | 2007-10-22 | 2016-10-24 |
| PATON, Ethel | Director | 1998-10-20 | 1999-10-19 |
| RAE, Iain Lyle | Director | 1991-12-02 | 1993-12-13 |
| RAE, John Leslie, Professor | Director | 2009-11-09 | 2015-10-26 |
| REIDY, John Joseph | Director | 2009-11-09 | 2018-10-22 |
| RIDDELL, Elspeth Warden | Director | 1991-10-28 | 1994-10-26 |
| ROXBURGH, Maris | Director | — | 1996-12-05 |
| RUSSELL, David Davis | Director | 1998-10-20 | 2004-10-25 |
| SEMPLE, Peter, Dr | Director | 2004-10-25 | 2010-10-25 |
| SOEP, Marion Winton | Director | 1991-10-28 | 1998-10-20 |
| STEVENSON, Kenneth | Director | 2004-10-25 | 2007-03-29 |
| STEWART, Joseph Brian | Director | 2007-10-22 | 2016-10-24 |
| VALLANCE, Douglas | Director | 2002-10-22 | 2009-11-09 |
| WARD, Ruth, Dr | Director | 2008-05-26 | 2016-10-24 |
| WATSON, John Manby | Director | 2012-10-22 | 2017-04-02 |
| WILLIAMS, David | Director | 2021-11-24 | 2023-12-13 |
| WILSON, John Blair | Director | 2023-10-04 | 2025-12-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | MA | incorporation | memorandum articles |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory