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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. EDINBURGH CHILDREN'S HOSPITAL CHARITY 2017-05-04 → present
  2. THE SICK KIDS FRIENDS FOUNDATION 2010-09-08 → 2017-05-04

Accounts

Audit & accounting basis

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.”

Group structure

  1. EDINBURGH CHILDREN'S HOSPITAL CHARITY · parent
    1. The Sick Kids Friends (Little France) Ltd 1% · Scotland · Dormant
    2. Task Trading Ltd 1% · Scotland · Retail Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-11-26 CH01 officers Change person director company with change date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AA accounts Accounts with accounts type group
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2024-09-20 AP01 officers Appoint person director company with name date PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-09 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page