The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Masson, Louise
    General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Kerr, Lynsey
    Solicitor born in January 1987
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
    Kerr, Lynsey
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - secretary → CIF 0
  • 3
    Flockhart, Carol Gray
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 4
    Cameron, Uilleam Fraser
    Financial Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 5
    Macrae, Jacqueline Joy
    Retired Nurse born in January 1964
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 6
    Brown, David Dow
    Commercial Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 7
    Robertson, Charles Colin Reid
    Retired (Investment Manager) born in August 1967
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 8
    Dunsire, David Ness
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ now
    OF - director → CIF 0
  • 9
    Keir, Sarah Louise, Dr
    Doctor born in September 1966
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 10
    Lanzl, Nicholas Robertson
    Senior Investment Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - director → CIF 0
  • 11
    Keel, Aileen Margaret, Professor
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
Ceased 58
  • 1
    Lessels, Norman
    Non Executive Director born in September 1938
    Individual
    Officer
    2000-01-01 ~ 2005-10-07
    OF - director → CIF 0
  • 2
    Coltman, David Alexander
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-05-23
    OF - director → CIF 0
  • 3
    Cowie, Audrey
    Retired Nurse And Civil Servant born in August 1956
    Individual
    Officer
    2021-08-24 ~ 2024-12-05
    OF - director → CIF 0
  • 4
    Hook, William Thomson, Sheriff Qc
    Retired born in December 1918
    Individual
    Officer
    ~ 1997-10-24
    OF - director → CIF 0
  • 5
    Hammond-chambers, James Alistair Oscar
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2016-10-07
    OF - director → CIF 0
  • 6
    Tothill, Sally Anne, Dr
    General Practitioner born in April 1957
    Individual
    Officer
    2015-08-11 ~ 2022-10-28
    OF - director → CIF 0
  • 7
    Cooper, Joan
    Born in October 1923
    Individual
    Officer
    ~ 1993-10-23
    OF - director → CIF 0
  • 8
    Macrae, John Grant
    Retired Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2024-11-01
    OF - director → CIF 0
  • 9
    Frost, Keith
    Retired Ca/House Furnisher born in June 1932
    Individual
    Officer
    2002-05-21 ~ 2003-09-26
    OF - director → CIF 0
  • 10
    Harton, Andrew Snowden
    Born in July 1950
    Individual
    Officer
    2003-09-26 ~ 2013-10-11
    OF - director → CIF 0
  • 11
    Wilkie, Alexander Frederick
    Draper born in January 1939
    Individual
    Officer
    ~ 1998-03-24
    OF - director → CIF 0
  • 12
    Archer, Gilbert Baird
    Wholesale Grocer born in August 1942
    Individual
    Officer
    1992-11-25 ~ 2004-10-01
    OF - director → CIF 0
  • 13
    Mclaren, Iain Archibald
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2015-10-23
    OF - director → CIF 0
  • 14
    Bruce, John Edward
    Publisher born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2002-10-25
    OF - director → CIF 0
  • 15
    Murray, Norman Loch
    Corporate Adviser born in March 1948
    Individual
    Officer
    1999-03-01 ~ 2004-10-01
    OF - director → CIF 0
  • 16
    Smyth, John Fletcher, Emeritus Professor
    Physician born in October 1945
    Individual
    Officer
    1998-06-02 ~ 2010-10-01
    OF - director → CIF 0
  • 17
    Johnston, Michael Frederick
    Managing Director born in March 1962
    Individual
    Officer
    2010-05-25 ~ 2017-10-13
    OF - director → CIF 0
  • 18
    Selman, Linda Margaret
    Retired born in January 1956
    Individual
    Officer
    2017-01-10 ~ 2024-11-01
    OF - director → CIF 0
  • 19
    Ashmore, Michael Brenton Haliburton, Colonel
    Farmer born in May 1940
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 20
    Balfour, Diana Rosemary
    Married Woman born in May 1936
    Individual
    Officer
    ~ 2005-10-07
    OF - director → CIF 0
  • 21
    Penman-paterson, Kirstie Victoria
    Head Of Programmes (Charity Management) born in October 1979
    Individual
    Officer
    2022-08-23 ~ 2024-01-31
    OF - director → CIF 0
  • 22
    Mason, Catriona
    Planning Officer born in October 1948
    Individual
    Officer
    2004-02-01 ~ 2004-02-27
    OF - director → CIF 0
  • 23
    Skinner, Fiona Margaret, Dr
    General Practitioner (Retired) born in August 1947
    Individual
    Officer
    2003-01-21 ~ 2015-10-23
    OF - director → CIF 0
  • 24
    Abram, Henry Charles
    Solicitor born in August 1951
    Individual (15 offsprings)
    Officer
    2011-10-07 ~ 2012-11-26
    OF - director → CIF 0
  • 25
    Clyde, Ann Clunie, Lady
    Married Woman born in February 1933
    Individual
    Officer
    1992-10-23 ~ 1999-10-29
    OF - director → CIF 0
  • 26
    Runciman, Phyllis Janet
    Senior Lecturer born in August 1946
    Individual
    Officer
    1998-06-02 ~ 2003-09-26
    OF - director → CIF 0
  • 27
    Robertson, Charles
    Minister Of Religion born in October 1940
    Individual
    Officer
    ~ 2005-10-07
    OF - director → CIF 0
  • 28
    Mcguire, Thelma
    Occupational Health Management born in October 1941
    Individual
    Officer
    2006-11-01 ~ 2012-05-30
    OF - director → CIF 0
  • 29
    Cormack, John James Callender, Dr
    Medical Practitioner born in February 1934
    Individual
    Officer
    1996-11-01 ~ 2002-07-07
    OF - director → CIF 0
  • 30
    Galloway, Iain Anderson
    Company Director born in November 1937
    Individual
    Officer
    1998-03-24 ~ 1998-06-29
    OF - director → CIF 0
  • 31
    Irvine, Tom
    Retired born in June 1939
    Individual
    Officer
    1998-06-02 ~ 2001-06-08
    OF - director → CIF 0
  • 32
    Denny, Edward Michael Patrick
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2010-05-25 ~ 2012-03-08
    OF - director → CIF 0
  • 33
    Grieve, William Robertson
    Retired born in October 1917
    Individual
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
  • 34
    Macaulay, Duncan
    Director Of Social Work born in August 1953
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-05-24
    OF - director → CIF 0
  • 35
    Simpson, Robert John Blantyre
    Retired born in August 1914
    Individual
    Officer
    ~ 1994-12-09
    OF - director → CIF 0
    Simpson, Robert John Blantyre
    Individual
    Officer
    ~ 1994-12-09
    OF - secretary → CIF 0
  • 36
    Burnside, Graham Mathieson
    Writer To The Signet born in March 1954
    Individual (2 offsprings)
    Officer
    1989-10-30 ~ 2015-10-23
    OF - director → CIF 0
  • 37
    Sutherland, Ruth Alison
    Financial Controller born in September 1962
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2011-08-29
    OF - director → CIF 0
  • 38
    Hilsley, Brian Carlyle, Reverend
    Minister Of Religion born in May 1955
    Individual
    Officer
    2005-12-01 ~ 2015-03-17
    OF - director → CIF 0
  • 39
    Girdwood, Ronald Haxton, Professor
    Medical Practitioner born in March 1917
    Individual
    Officer
    ~ 1997-10-24
    OF - director → CIF 0
  • 40
    Letham, Judith Angela
    Retired born in March 1937
    Individual
    Officer
    2000-01-01 ~ 2002-05-21
    OF - director → CIF 0
  • 41
    Young, David Tod, Lt Gen Sir
    Retired born in May 1926
    Individual
    Officer
    ~ 2000-01-10
    OF - director → CIF 0
  • 42
    Sydie, Linda Elizabeth
    Head Of Nursing born in August 1947
    Individual
    Officer
    2004-01-20 ~ 2015-09-29
    OF - director → CIF 0
  • 43
    Colvin, David, Dr
    Retired born in January 1931
    Individual
    Officer
    1998-06-02 ~ 2003-09-26
    OF - director → CIF 0
  • 44
    Scott, Graham
    H R Director born in July 1951
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2003-05-05
    OF - director → CIF 0
  • 45
    Simpson, Barbara Helen
    Married Woman born in August 1920
    Individual
    Officer
    ~ 1995-02-24
    OF - director → CIF 0
  • 46
    Anderson, Janice
    Accountant born in December 1955
    Individual
    Officer
    1999-12-01 ~ 2006-12-31
    OF - director → CIF 0
  • 47
    Cantley, Patricia Marion, Dr
    Consultant Physician born in March 1965
    Individual
    Officer
    2012-01-17 ~ 2020-10-30
    OF - director → CIF 0
  • 48
    Dunsire, David Ness
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2022-05-24
    OF - secretary → CIF 0
  • 49
    Colliander, Torvald
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2003-09-26
    OF - director → CIF 0
  • 50
    Bryson, Norval Mackenzie, Dr
    Retired born in January 1949
    Individual
    Officer
    2004-02-01 ~ 2009-11-04
    OF - director → CIF 0
    Bryson, Norval Mackenzie, Dr
    Director born in January 1949
    Individual
    2011-10-14 ~ 2020-10-30
    OF - director → CIF 0
  • 51
    Moir Obe, Eileen Margaret
    Nursing Director born in February 1958
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2021-10-29
    OF - director → CIF 0
  • 52
    Brace, Sue
    Local Government Manager born in March 1952
    Individual
    Officer
    2005-08-15 ~ 2010-10-01
    OF - director → CIF 0
  • 53
    Monteath, Andrew David
    Stockbroker born in July 1926
    Individual
    Officer
    ~ 2000-10-27
    OF - director → CIF 0
  • 54
    Cameron, David, Professor
    Professor Of Oncology/Clinician born in November 1956
    Individual
    Officer
    2019-10-01 ~ 2023-10-27
    OF - director → CIF 0
  • 55
    Macdougall, Robert Hugh, Professor
    Consultant Physician (Retired) born in August 1949
    Individual
    Officer
    2011-10-17 ~ 2019-10-25
    OF - director → CIF 0
  • 56
    Adam, Ian C
    Director born in September 1943
    Individual
    Officer
    2010-07-01 ~ 2017-01-01
    OF - director → CIF 0
  • 57
    Dyer, Susan Cassels
    Field Worker born in June 1942
    Individual
    Officer
    1998-03-24 ~ 2006-10-06
    OF - director → CIF 0
  • 58
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-12-09 ~ 2015-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

ST. COLUMBA'S HOSPICE CARE

Previous name
ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • ST. COLUMBA'S HOSPICE CARE
    Info
    ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28
    Registered number SC048700
    Challenger Lodge, Boswall Road, Edinburgh EH5 3RW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1971-05-14 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ST. COLUMBA'S HOSPICE CARE
    S
    Registered number Sc048700
    Challenger Lodge, Boswall Road, Edinburgh, Scotland, EH5 3RW
    Private Company Limited By Guarantee in Scotland
    CIF 1
    Private Company Limited By Guarantee in Scottish Company Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Challenger Lodge, Boswall Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Challenger Lodge, Boswall Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.