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 13
  • 1
    Wilson, Paul Charles
    Sourcing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 2
    Pitts, John Francis Armstrong, Dr
    Doctor born in February 1961
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 3
    King, Kevin
    Insurance Broker born in March 1961
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 4
    Mccudden, Michael Thomas
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 5
    Hutton, Melanie
    General Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    Kidson, Christopher John, Dr
    Consultant In Paediatric Intensive Care born in October 1969
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 7
    Gardner, Alison Lyn
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - secretary → CIF 0
  • 8
    Kirkness, Gillian
    Quantity Surveyor born in April 1967
    Individual (1 offspring)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
  • 9
    Morrison, Neil
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 10
    Millar, Lesley-mari
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 11
    Ali, Atif
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 12
    Henry, Delia Marie
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 13
    GLASGOW CHILDREN'S HOSPITAL CHARITY - now
    YORKHILL CHILDREN'S CHARITY - 2016-02-22
    YORKHILL CHILDREN'S FOUNDATION - 2013-02-25
    Ground Floor, Merrylee House, 8, Marchfield Drive, Paisley, Scotland
    Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 35
  • 1
    Clark, William David
    Retired born in December 1961
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2020-11-28
    OF - director → CIF 0
  • 2
    Aronson, Clive Joseph
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 2005-09-13
    OF - director → CIF 0
  • 3
    Anderson, John Watson
    Retired born in December 1933
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 2021-04-01
    OF - director → CIF 0
    Anderson, John Watson
    Financial Consultant
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 2021-04-30
    OF - secretary → CIF 0
    Mr John Watson Anderson
    Born in December 1933
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Rooney, Bernard
    Chartered Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    2009-10-06 ~ 2013-09-19
    OF - director → CIF 0
  • 5
    Thompson, Mary Leggate Baird
    Retired born in January 1945
    Individual
    Officer
    2004-12-07 ~ 2013-09-24
    OF - director → CIF 0
  • 6
    Mccorkindale, Donald Gordon
    Business Development born in March 1937
    Individual
    Officer
    1997-06-19 ~ 2003-09-04
    OF - director → CIF 0
  • 7
    Mcauley, Mary
    Retired born in September 1959
    Individual
    Officer
    2013-06-13 ~ 2017-02-22
    OF - director → CIF 0
  • 8
    Boyle, Iain
    Operations Manager born in February 1971
    Individual
    Officer
    2015-03-13 ~ 2023-09-19
    OF - director → CIF 0
  • 9
    Wright, Meg
    Consultant born in October 1958
    Individual
    Officer
    2021-12-21 ~ 2022-12-06
    OF - director → CIF 0
  • 10
    Garner, Gwendoline Elizabeth Jane
    Director born in February 1950
    Individual
    Officer
    1994-12-22 ~ 2000-09-28
    OF - director → CIF 0
  • 11
    Goel, Krishna Murari, Dr
    Consultant Pediatrician born in September 1936
    Individual
    Officer
    1995-02-23 ~ 2000-09-23
    OF - director → CIF 0
  • 12
    Black, Colin Jeffrey
    Optometrist born in June 1950
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2004-12-07
    OF - director → CIF 0
  • 13
    Gibson, Andrew Shearer
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 2004-08-31
    OF - director → CIF 0
  • 14
    Crusher, Ann Margaret
    Banker born in January 1965
    Individual
    Officer
    2018-09-06 ~ 2021-12-21
    OF - director → CIF 0
  • 15
    Townsend, Brenda
    Director Of Nursing Services born in November 1952
    Individual
    Officer
    1996-08-27 ~ 2004-09-01
    OF - director → CIF 0
  • 16
    Kelly, Thomas
    Retail Director Of Operations born in July 1968
    Individual
    Officer
    2005-06-14 ~ 2009-10-07
    OF - director → CIF 0
  • 17
    O'keefe, Peter John
    Franchisee born in June 1951
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2022-12-06
    OF - director → CIF 0
  • 18
    Hardie, Josephine Alma
    Retired born in June 1945
    Individual
    Officer
    2014-01-22 ~ 2015-03-12
    OF - director → CIF 0
  • 19
    Mclean, James
    Franchise Owner Mcdonald'S Resaturants born in May 1958
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2022-12-06
    OF - director → CIF 0
  • 20
    Shenken, Marc Steven
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-09-25
    OF - director → CIF 0
  • 21
    O'neill, Robin Douglas
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2019-09-12
    OF - director → CIF 0
  • 22
    Slater, John Arthur Glascock
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 2001-09-03
    OF - director → CIF 0
    Slater, John Arthur Glascock
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-11-07
    OF - secretary → CIF 0
  • 23
    Buchanan-smith, George Adam Edward
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-10-14
    OF - director → CIF 0
  • 24
    Gillies, Marjorie Love
    Senior Nurse (Patient Services born in August 1953
    Individual
    Officer
    2005-03-08 ~ 2010-03-16
    OF - director → CIF 0
  • 25
    Watson, David
    C.A. born in October 1942
    Individual
    Officer
    2001-10-22 ~ 2023-09-19
    OF - director → CIF 0
  • 26
    Morrison, Neil
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2024-11-01
    OF - secretary → CIF 0
  • 27
    Mccudden, Gerard Michael
    Company Director born in October 1939
    Individual
    Officer
    1994-12-20 ~ 2012-09-13
    OF - director → CIF 0
  • 28
    Calderwood, Meryl Anne, Lady
    Director born in May 1937
    Individual
    Officer
    1994-12-22 ~ 2001-09-03
    OF - director → CIF 0
  • 29
    Sinclair, William
    Director born in January 1942
    Individual
    Officer
    1996-02-23 ~ 1999-09-28
    OF - director → CIF 0
  • 30
    Mcgrogan, Paraic
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2014-06-20
    OF - director → CIF 0
  • 31
    Mcpartland, Nicholas
    Operations Manager born in February 1966
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2014-12-11
    OF - director → CIF 0
  • 32
    Mcvicar, David
    Company Director born in September 1935
    Individual
    Officer
    1995-01-04 ~ 2016-09-22
    OF - director → CIF 0
  • 33
    Martin, Eleanor
    Director Of Nursing born in June 1942
    Individual
    Officer
    1994-12-22 ~ 1996-07-18
    OF - director → CIF 0
  • 34
    Grant, Colin Cameron
    Retired born in August 1958
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2023-02-10
    OF - director → CIF 0
  • 35
    Gallacher, Brian
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ 2025-04-08
    OF - director → CIF 0
parent relation
Company in focus

THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

Previous names
THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED - 2024-11-13
RONALD MCDONALD HOUSE GLASGOW - 2024-11-01
YORKHILL FAMILY HOUSE LIMITED - 2017-03-30
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
4,372,757 GBP2023-12-31
4,466,828 GBP2022-12-31
Fixed Assets - Investments
509,007 GBP2023-12-31
484,476 GBP2022-12-31
Investment Property
790,000 GBP2023-12-31
790,000 GBP2022-12-31
Fixed Assets
5,671,764 GBP2023-12-31
5,741,304 GBP2022-12-31
Debtors
23,771 GBP2023-12-31
12,341 GBP2022-12-31
Cash at bank and in hand
761,739 GBP2023-12-31
874,550 GBP2022-12-31
Current Assets
785,510 GBP2023-12-31
886,891 GBP2022-12-31
Net Current Assets/Liabilities
683,141 GBP2023-12-31
739,971 GBP2022-12-31
Total Assets Less Current Liabilities
6,354,905 GBP2023-12-31
6,481,275 GBP2022-12-31
Creditors
Amounts falling due after one year
-55,173 GBP2023-12-31
-67,665 GBP2022-12-31
Net Assets/Liabilities
6,299,732 GBP2023-12-31
6,413,610 GBP2022-12-31
Staff Costs/Employee Benefits Expense
137,221 GBP2023-01-01 ~ 2023-12-31
172,585 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,994,716 GBP2022-12-31
Plant and equipment
108,291 GBP2022-12-31
Furniture and fittings
292,446 GBP2022-12-31
Computers
12,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,407,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,585 GBP2023-12-31
20,756 GBP2022-12-31
Furniture and fittings
292,446 GBP2023-12-31
292,446 GBP2022-12-31
Computers
12,090 GBP2023-12-31
12,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,786 GBP2023-12-31
940,715 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
4,296,051 GBP2023-12-31
4,379,293 GBP2022-12-31
Plant and equipment
76,706 GBP2023-12-31
87,535 GBP2022-12-31
Investment Property - Fair Value Model
790,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
70 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
23,701 GBP2023-12-31
12,341 GBP2022-12-31
Debtors
Amounts falling due within one year
23,771 GBP2023-12-31
12,341 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,928 GBP2023-12-31
16,212 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,916 GBP2023-12-31
6,718 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
46,033 GBP2023-12-31
111,498 GBP2022-12-31
  • THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
    Info
    THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED - 2024-11-13
    RONALD MCDONALD HOUSE GLASGOW - 2024-11-01
    YORKHILL FAMILY HOUSE LIMITED - 2017-03-30
    Registered number SC155050
    1299 Govan Road, Glasgow G51 4TE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1994-12-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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