THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£990K
highest in 3 filed years
Net assets
£7M
highest in 3 filed years
Employees
12
Average over period
Profit before tax
£318K
Period ending 2025-03-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£138,408 | £317,807 | |
| Net profit | — | — | — | — | -£138,408 | £317,807 | |
| Cash | — | — | — | £874,550 | £761,739 | £990,216 | |
| Total assets less current liabilities | — | — | — | £6,481,275 | £6,354,905 | £6,645,674 | |
| Net assets | — | — | — | £6,413,610 | £6,299,732 | £6,866,116 | |
| Equity | — | — | — | — | £6,299,732 | £6,866,116 | |
| Average employees | — | — | — | 13 | 10 | 12 | |
| Wages | — | — | — | — | £362,727 | £384,714 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 7.67x | 14.82x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-11-13
- THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL 2024-11-13 → present
- THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED 2024-11-01 → 2024-11-13
- RONALD MCDONALD HOUSE GLASGOW 2017-03-30 → 2024-11-01
- YORKHILL FAMILY HOUSE LIMITED 1994-12-20 → 2017-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board have concluded that there are no known material uncertainties regarding the Charity's ability to continue as a going concern and accordingly the financial statements have been prepared on a going concern basis. The Board considers that the Charity has sufficient reserves and the intention to see them utilised only when appropriate to do so. Detailed management accounts are prepared and scrutinised on a regular basis.”
Significant events
- “We are pleased to have joined the Glasgow Children's Hospital Charity (GCHC) Group Structure, while remaining an independent charity and company. This strategic move aligns our enviable service provision with the GHCH group fundraising expertise...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALI, Atif | Director | 2023-03-22 | Mar 1983 | British |
| ASHRAF, Waqqas | Director | 2026-03-06 | Dec 1987 | British |
| HENRY, Delia Marie | Director | 2024-11-01 | Dec 1952 | British |
| HUTTON, Melanie | Director | 2024-11-01 | Feb 1971 | British |
| KIDSON, Christopher John, Dr | Director | 2025-01-06 | Oct 1969 | British |
| KING, Kevin | Director | 2021-12-21 | Mar 1961 | Scottish |
| KIRKNESS, Gillian | Director | 2015-10-07 | Apr 1967 | British |
| KNOX, Alwyn Elizabeth | Director | 2026-03-06 | Feb 1969 | British |
| MCCUDDEN, Michael Thomas | Director | 2021-12-21 | Feb 1976 | British |
| MILLAR, Lesley-Mari | Director | 2019-09-12 | Dec 1960 | British |
| MORRISON, Neil | Director | 2021-12-21 | Jul 1965 | British |
| PITTS, John Francis Armstrong, Dr | Director | 2023-03-22 | Feb 1961 | British |
| SHEEN, Monica Elizabeth | Director | 2026-02-06 | Nov 1987 | British |
| WILSON, Paul Charles | Director | 2021-12-21 | Nov 1969 | British |
| YOUNG, Connie | Director | 2026-02-06 | Mar 1953 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, John Watson | Secretary | 1995-11-07 | 2021-04-30 |
| GARDNER, Alison Lyn | Secretary | 2024-11-04 | 2025-08-01 |
| MORRISON, Neil | Secretary | 2021-06-22 | 2024-11-01 |
| SLATER, John Arthur Glascock | Secretary | 1994-12-20 | 1995-11-07 |
| WALKER, Geraldine | Secretary | 2025-08-01 | 2026-03-31 |
| ANDERSON, John Watson | Director | 1995-11-07 | 2021-04-01 |
| ARONSON, Clive Joseph | Director | 1996-06-11 | 2005-09-13 |
| BLACK, Colin Jeffrey | Director | 1994-12-22 | 2004-12-07 |
| BOYLE, Iain | Director | 2015-03-13 | 2023-09-19 |
| BUCHANAN-SMITH, George Adam Edward | Director | 2022-12-06 | 2024-10-14 |
| CALDERWOOD, Meryl Anne, Lady | Director | 1994-12-22 | 2001-09-03 |
| CLARK, William David | Director | 2019-12-05 | 2020-11-28 |
| CRUSHER, Ann Margaret | Director | 2018-09-06 | 2021-12-21 |
| GALLACHER, Brian | Director | 2021-12-21 | 2025-04-08 |
| GARNER, Gwendoline Elizabeth Jane | Director | 1994-12-22 | 2000-09-28 |
| GIBSON, Andrew Shearer | Director | 1994-12-22 | 2004-08-31 |
| GILLIES, Marjorie Love | Director | 2005-03-08 | 2010-03-16 |
| GOEL, Krishna Murari, Dr | Director | 1995-02-23 | 2000-09-23 |
| GRANT, Colin Cameron | Director | 2017-07-14 | 2023-02-10 |
| HARDIE, Josephine Alma | Director | 2014-01-22 | 2015-03-12 |
| KELLY, Thomas | Director | 2005-06-14 | 2009-10-07 |
| MARTIN, Eleanor | Director | 1994-12-22 | 1996-07-18 |
| MCAULEY, Mary | Director | 2013-06-13 | 2017-02-22 |
| MCCORKINDALE, Donald Gordon | Director | 1997-06-19 | 2003-09-04 |
| MCCUDDEN, Gerard Michael | Director | 1994-12-20 | 2012-09-13 |
| MCGROGAN, Paraic | Director | 2010-03-16 | 2014-06-20 |
| MCLEAN, James | Director | 2016-09-22 | 2022-12-06 |
| MCPARTLAND, Nicholas | Director | 2009-10-06 | 2014-12-11 |
| MCVICAR, David | Director | 1995-01-04 | 2016-09-22 |
| O'KEEFE, Peter John | Director | 2009-10-06 | 2022-12-06 |
| O'NEILL, Robin Douglas | Director | 2004-03-09 | 2019-09-12 |
| ROONEY, Bernard | Director | 2009-10-06 | 2013-09-19 |
| SHENKEN, Marc Steven | Director | 2022-12-06 | 2024-09-25 |
| SINCLAIR, William | Director | 1996-02-23 | 1999-09-28 |
| SLATER, John Arthur Glascock | Director | 1994-12-20 | 2001-09-03 |
| THOMPSON, Mary Leggate Baird | Director | 2004-12-07 | 2013-09-24 |
| TOWNSEND, Brenda | Director | 1996-08-27 | 2004-09-01 |
| WATSON, David | Director | 2001-10-22 | 2023-09-19 |
| WRIGHT, Meg | Director | 2021-12-21 | 2022-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glasgow Children’S Hospital Charity | Corporate entity | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2024-11-01 | Active |
| Mr John Watson Anderson | Individual | Significant influence | 2016-12-08 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 MA Memorandum articles
- 2026-03-05 RESOLUTIONS Resolution
- 2024-11-13 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | MA | incorporation | Memorandum articles | |
| 2026-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.