ARDGOWAN HOSPICE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
71
-4.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Headcount
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-4.1%
74 71
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers