UK Companies House feature
EDINBURGH CHILDREN'S HOSPITAL CHARITY
Profile
- Company number
- SC385020
- Status
- Active
- Incorporation
- 2010-09-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are satisfied that the accounts should be prepared on a going concern basis taking comfort in the resilience of the charity given: The charity's current cash position and level of reserves. The charity's ability to be agile due to the discretionary nature of much of its expenditure. Large parts of the Children's Wellbeing Service can be stopped, delayed or reduced as required, providing the charity with flexibility and control over a large proportion of its expenditure. In recent years, the charity has been able to successfully revise its fundraising strategy to focus on prioritising income streams available which provided the highest return on investment. The charity's ability to be flexible and react to the changing landscape has been proven and a similar approach can be taken if the challenging environment limits the fundraising activity that has been planned.”
Subsidiaries
- The Sick Kids Friends (Little France) Ltd · 1% held · Scotland · Dormant
- Task Trading Ltd · 1% held · Scotland · Retail Trading
Significant events
- “In 2024, demand for The Hub increased, with 5,682 children, young people and families coming through our doors (compared to 4,544 in 2023).”
- “In 2024, ECHC approved 29 grants with a value of £134,000. However, in total £238,000 of funding was provided to grants approved both during the year and in prior years.”
- “Our Get Together dinner, auction and ball at Prestonfield House, Edinburgh, in June raised a whopping £83,891.”
- “Edinburgh Airport, its leadership team and all its staff who have contributed so much to make this a truly first-class partnership. We worked with 21 partners in 2024... who raised over £162,000.”
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
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEELY, Roslyn | Secretary | 2015-01-12 | — | — |
| BLACKLOCK, Angus | Director | 2022-05-09 | Jan 2004 | British |
| BROOKE, Ed | Director | 2024-09-16 | Mar 1970 | British |
| GODFREY, Susanne Elspeth | Director | 2025-06-05 | Dec 1975 | British |
| HUME, Rhona Allison | Director | 2024-05-14 | Aug 1976 | British |
| INGLIS, Roland | Director | 2025-09-12 | Aug 1974 | British |
| KHAN, Shujaat Saeed | Director | 2023-09-12 | Sep 1983 | British |
| LINKLATER, Fiona Margaret | Director | 2019-02-27 | Apr 1972 | British |
| MCCORMACK, Jon Gordon, Dr | Director | 2021-12-06 | Sep 1975 | British |
| THOMSON, Christy Emma | Director | 2022-08-29 | Nov 1992 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Maureen Scott | Secretary | 2010-09-08 | 2015-01-12 |
| ANDERSON, Keith Stuart | Director | 2016-09-05 | 2025-11-18 |
| ASHWORTH-DAVIES, Tracey Anne | Director | 2017-02-06 | 2025-05-20 |
| BLACKLOCK, Robin | Director | 2012-12-10 | 2021-04-26 |
| BREMNER, Elizabeth Anne | Director | 2014-08-28 | 2018-01-23 |
| BRODIE, John Ross | Director | 2016-09-05 | 2025-05-20 |
| CONNELLAN, Caroline Mary | Director | 2011-08-29 | 2012-06-25 |
| COWIE, Lynda Angela | Director | 2018-06-04 | 2025-05-20 |
| DONALDSON, Alan Ramsay | Director | 2010-09-08 | 2012-07-26 |
| DONALDSON, Stephanie Jayne | Director | 2010-09-08 | 2016-12-19 |
| DOW, Michael James, Dr | Director | 2010-09-08 | 2019-09-02 |
| DUNN, Stephen Wilson | Director | 2011-08-29 | 2014-08-25 |
| GARDINER, Lindsay | Director | 2015-03-16 | 2024-09-16 |
| HOOD, Deborah Lorne | Director | 2010-10-01 | 2013-01-28 |
| KERR, Elizabeth Frances Margaret | Director | 2010-10-01 | 2016-12-05 |
| LEONARD, Paul Antony, Dr | Director | 2011-08-29 | 2020-10-05 |
| MACKINLAY, Gordon Alexander | Director | 2010-09-08 | 2019-09-02 |
| MACRAE, John Grant | Director | 2010-09-08 | 2012-02-20 |
| MCCALLUM, Isabel Jean | Director | 2010-09-08 | 2017-12-04 |
| MCCORMACK, Jon Gordon, Dr | Director | 2021-10-30 | 2022-03-23 |
| POTTER, Louise Charlotte, Dr | Director | 2021-02-01 | 2025-06-19 |
| POTTER, Louise Charlotte, Dr | Director | 2020-12-07 | 2022-03-23 |
| REITH, David Stewart | Director | 2010-09-08 | 2015-03-16 |
| STEWART, Seonaid Duncan, Lady | Director | 2010-09-08 | 2017-06-05 |
| THOMAS, Angela Eleine, Prof. | Director | 2018-02-24 | 2025-05-20 |
| TUMILTY, Michael | Director | 2016-12-19 | 2024-09-16 |
| WILSON, Suzanne Elizabeth | Director | 2010-10-01 | 2019-09-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | AA | accounts | accounts with accounts type group |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type group |
| 2024-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory