UK Companies House feature
ST MARGARET OF SCOTLAND HOSPICE
Profile
- Company number
- SC280689
- Status
- Active
- Incorporation
- 2005-02-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Religious Sisters of Charity decided in March 2024 to withdraw from its governance role and participate in a transfer of the ownership of the Hospice.”
- “The Memorandum and Articles of Association were revised, and new governance arrangements introduced from May 2024. An independent review of the new arrangements was completed in November 2024.”
- “In 2025, the Hospice initiated a partnership with the University of Glasgow that will commission and deliver research into specialist palliative and hospital based complex clinical care.”
- “The Hospice Building Programme will include replacing the roof, windows and external cladding and will cost around £5 million. A fundraising campaign has been launched... work to be completed by March 2026.”
- “The Hospice plans are now underway to celebrate 75 years in 2025, after its 70th year milestone in 2020 was curtailed due to the pandemic.”
- “The Charity has been raising funds to support building an extension to the property and completing refurbishment work on the main building. Initial discussions and minor works were carried out during financial year 2024-25 with contracts being signed and agreed during 2025-26 for the work to commence.”
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
9 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGLONE, Evonne | Secretary | 2025-08-08 | — | — |
| BROWN CBE, John Joseph, Professor | Director | 2024-01-04 | Nov 1956 | British |
| DAWSON, Rita, Sister | Director | 2005-04-28 | Jun 1947 | Irish |
| MACDONALD, David | Director | 2025-09-23 | Feb 1961 | British |
| MOORE, Pauline | Director | 2025-09-23 | Jun 1959 | British |
| PATERSON, Gilbert Martin | Director | 2024-05-13 | Nov 1942 | Scottish |
| URQUHART, Clare Patricia | Director | 2025-08-18 | Jan 1966 | British |
| WALSH, Susan Helen | Director | 2025-01-31 | Apr 1959 | British |
| WELSH, John, Professor | Director | 2024-04-05 | Jul 1947 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Clare | Secretary | 2005-04-28 | 2025-08-08 |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2005-02-25 | 2005-04-28 |
| AGNEW, Denis, Dr | Director | 2024-01-04 | 2025-02-04 |
| BARNETT, Steven William | Director | 2007-01-16 | 2024-01-17 |
| BOLAND, Jacinta Mary, Sister | Director | 2005-04-28 | 2014-09-13 |
| BROWN, Mary Margaret | Director | 2024-06-11 | 2026-01-15 |
| BRUNTON, David James Macgregor | Director | 2015-07-01 | 2024-01-19 |
| ENGLISH, Jean Letitia | Director | 2007-11-06 | 2015-05-28 |
| FALLON, Marie Therese, Professor | Director | 2005-04-28 | 2024-04-17 |
| MARTIN, Leo, Professor | Director | 2005-04-28 | 2023-02-14 |
| MCCREA, Douglas Campbell | Director | 2011-02-01 | 2019-02-12 |
| MCGUIGAN, Edward Brian | Director | 2005-04-28 | 2024-04-17 |
| MCGUIRE, Peter Martin | Director | 2024-05-13 | 2025-09-23 |
| MCINNES, Richard Derek | Director | 2005-04-28 | 2011-08-11 |
| MEIKLEJOHN, Iain Maury Campbell | Director | 2005-02-25 | 2005-04-28 |
| MILLAR, Laura Anne | Director | 2005-04-28 | 2024-01-17 |
| MORROW, Sheila Gordon | Director | 2005-04-28 | 2024-04-15 |
| OWENS, Stephen | Director | 2023-08-28 | 2024-01-16 |
| RANKIN, Frances, Sister | Director | 2015-05-05 | 2023-11-27 |
| SCOTT, David Nicol | Director | 2005-04-28 | 2006-04-28 |
| THOMAS, Elizabeth Haffie | Director | 2016-03-15 | 2026-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Religious Sisters Of Charity | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2026-03-08 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
57.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 4 appointed, 4 resigned (12mo)