UK Companies House feature
PRINCE & PRINCESS OF WALES HOSPICE, (THE)
Profile
- Company number
- SC084008
- Status
- Active
- Incorporation
- 1983-07-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Hospice Enterprises Limited · 1% held · Scotland · fundraising activities
- Hospice Developments Limited · 1% held · Scotland · dormant
- Beauty with a Conscience (SCIO) · 1% held · Scotland · ceased trading
Significant events
- “The Young Adult Service is now recognised as a core service within the hospice since 2023.”
- “The Young Adult Service received a National award in Tackling Health Inequalities.”
- “The hospice was awarded 'Regional Centre for Learning' and received 3-year funding for a Regional Transition Post from the National Lottery, commencing October 2025.”
- “Retail income was affected in the first half of 2024-25 due to lease terminations, but performance stabilised in the second half.”
- “In 2024-25, the Hospice recorded a surplus of £62,157 (2023-24: deficit of £63,893). The Hospice continues to face significant financial challenges due to a combination of rising operational costs, limited government funding, and a difficult fundraising environment.”
- “The Charity is currently in the process of updating its Memorandum of Association to ensure it remains aligned with best practice and continues to reflect the evolving needs and objectives of the charitable company.”
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
12 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMULLAN, Emma | Secretary | 2023-02-17 | — | — |
| CALDERWOOD, Robert | Director | 2017-10-04 | Oct 1953 | British |
| GRAHAM, James Turner | Director | 2025-06-12 | Apr 1982 | Scottish |
| MATTHEWS, Heather Agnes | Director | 2021-10-27 | Oct 1970 | British |
| MILLER, James Alexander, Professor | Director | 2022-10-26 | Mar 1964 | British |
| REID, Ian | Director | 2009-03-25 | Oct 1959 | British |
| SCOTT, Jane | Director | 2022-11-30 | Feb 1987 | British |
| TOMKINS, Hazel Jane | Director | 2017-11-29 | Aug 1964 | British |
| WADDELL, Graeme | Director | 2014-10-29 | Apr 1951 | British |
| WALLACE, Iain Wilson, Doctor | Director | 2021-11-24 | Mar 1960 | British |
| WARD, Tricia | Director | 2021-10-27 | Aug 1967 | British |
| WORRALL, Louise | Director | 2021-11-24 | Jun 1990 | British |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSGROVE, Hugh Murdoch Stirling | Secretary | — | 2006-04-26 |
| HARWOOD, Christopher | Secretary | 2020-02-01 | 2023-02-17 |
| SOMERVILLE, William Iain Munro | Secretary | 2006-04-26 | 2020-01-31 |
| ALLISON, Thomas Eardley | Director | 1999-07-28 | 2005-10-26 |
| ANDERSON, William Gentles | Director | 2006-09-27 | 2012-10-31 |
| BIRD, Ellie, Ms. | Director | 2012-10-31 | 2014-10-29 |
| BOND, Michael Richard, Professor Sir | Director | 1996-08-28 | 2002-08-29 |
| BOOTH, Robert | Director | 2012-10-31 | 2016-07-15 |
| BOWIE, Ronald Stewart, Mr. | Director | 2005-11-30 | 2024-10-24 |
| BURNS, Steven Robert | Director | 1999-07-28 | 2001-10-31 |
| CHOWDHARY, Surjit Singh | Director | 2010-09-29 | 2021-10-27 |
| CLELAND, Ronald John | Director | 2003-04-30 | 2008-03-26 |
| COSGROVE, Hugh Murdoch Stirling | Director | 1993-03-30 | 2005-10-26 |
| COSGROVE, Hugh Murdoch Stirling | Director | 1989-02-21 | 1991-02-26 |
| CROMAR, Murray, Mr. | Director | 2013-02-27 | 2024-10-24 |
| DALBY, John Duncan Macpherson | Director | 2005-11-30 | 2009-01-12 |
| DICKSON, Alan James | Director | 2009-08-26 | 2014-07-28 |
| DOAK, William Martin, Dr. | Director | 2016-05-25 | 2021-10-27 |
| EDMONDSON, William Peter | Director | — | 1997-10-29 |
| FORD, Roslyn Madeleine | Director | 1992-12-08 | 1994-03-29 |
| FRIEL, Edward Joseph, Professor | Director | 2002-08-28 | 2004-04-28 |
| GARLAND, Andrew Dalziel | Director | 1999-10-27 | 2003-10-29 |
| GAYA, Miriam Josephine | Director | — | 1997-10-29 |
| GAYA, Ralph | Director | — | 1994-03-29 |
| GILLESPIE, Anice, Ms. | Director | 2014-10-29 | 2023-03-29 |
| GILLIES, Robin Peter | Director | 2022-05-25 | 2026-01-12 |
| GILMORE, Stan, Justice Of The Peace | Director | — | 1999-08-25 |
| GOUDIE, Mary Theresa, Baroness | Director | 2000-09-27 | 2005-03-30 |
| HANSELL, Douglas Thomson | Director | 2012-11-28 | 2019-10-30 |
| HENDERSON, Maureen | Director | 2005-11-30 | 2019-05-31 |
| HOWIE, Lynda Elizabeth | Director | 2000-02-24 | 2000-10-02 |
| HOWIE, Steuart, Mr. | Director | 2013-04-24 | 2021-10-27 |
| HUNTER, David Kelso | Director | 2010-08-25 | 2023-10-26 |
| IRVINE, Ian James | Director | 2004-06-30 | 2010-10-27 |
| KEIR, Stewart Brown | Director | 1999-07-28 | 2005-10-26 |
| KILMURRY, David Wallace | Director | — | 1991-11-14 |
| KINNAIRD, Sheila | Director | 1999-07-28 | 2005-10-26 |
| KITSON, Lena Margaret | Director | 1994-10-05 | 2000-10-25 |
| KYLE, John Andrew | Director | 2019-01-30 | 2025-10-29 |
| LOUGHREY, Ann | Director | 2017-01-25 | 2017-09-22 |
| LOW, Douglas Gilmour | Director | 1999-07-28 | 2002-10-30 |
| LUMSDEN, Vivien Dale Victoria | Director | 2005-03-30 | 2010-10-27 |
| MACFARLANE, Neil Gerard | Director | 1997-04-30 | 2003-10-29 |
| MACLENNAN, Barbara | Director | 1997-04-30 | 1999-05-03 |
| MACLEOD, Iain Morrison, Mr. | Director | 2016-10-26 | 2022-05-25 |
| MACQUAKER, Donald Francis | Director | 1991-11-26 | 1994-10-06 |
| MARR, James Edward | Director | 1989-02-21 | 1989-11-30 |
| MARR, James Edward | Director | — | 1998-09-09 |
| MARSHALL, Fiona, Dr | Director | 2004-06-30 | 2010-10-27 |
| MARTIN, Eleanor | Director | 2011-02-23 | 2014-10-29 |
| MCBRYAN, Martin | Director | — | 1994-04-26 |
| MCCORKINDALE, Gordon | Director | — | 1994-03-29 |
| MCEWAN, James Philip | Director | 2002-03-27 | 2014-10-29 |
| MCFATRIDGE, James | Director | — | 1991-02-26 |
| MCGILLIVRAY, Elizabeth Agnes | Director | 1996-06-26 | 2004-04-28 |
| MCLAWS, Ally, Mr. | Director | 2012-11-28 | 2021-06-16 |
| MITCHELL, Louise Catherine | Director | 2005-08-31 | 2011-06-24 |
| NICHOLLS, Brett Thompson | Director | 2011-04-27 | 2021-05-26 |
| PIGGOT, Malcolm Iain | Director | 1991-11-26 | 1993-09-14 |
| RADLOW, Allan | Director | 2003-06-25 | 2009-10-28 |
| RODGER, Alan, Professor | Director | 2006-09-27 | 2012-10-31 |
| ROGER, Peter Charles Marshall | Director | 1993-12-15 | 1998-09-09 |
| SLATER, Peter J | Director | — | 1998-09-09 |
| STEWART, Dorothy Margaret | Director | 1999-10-27 | 2003-10-29 |
| TAYLOR, Paul Vincent Macdougall | Director | 1997-10-29 | 1999-07-26 |
| THOMSON, Madeleine Sandra Lloyd | Director | 1991-05-28 | 1998-09-09 |
| TOMKINS, Alan Cyril | Director | 2005-03-30 | 2017-11-29 |
| WATT, Linda Janet | Director | 2002-11-27 | 2006-06-28 |
| WILLIAMS, Susan Elisabeth | Director | 2002-11-27 | 2006-06-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AA | accounts | accounts with accounts type group |
| 2025-06-23 | CH01 | officers | change person director company with change date |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AA | accounts | accounts with accounts type group |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type group |
| 2023-10-30 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)