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Strathcarron Hospice DENNY

Strathcarron Hospice started in year 1979 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC068503. The Strathcarron Hospice company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Denny at Randolph Hill. Postal code: FK6 5HJ.

At present there are 14 directors in the the firm, namely Karyn W., Julie M. and Elizabeth M. and others. In addition one secretary - William A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Strathcarron Hospice Address / Contact

Office Address Randolph Hill
Office Address2 Fankerton
Town Denny
Post code FK6 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC068503
Date of Incorporation Mon, 11th Jun 1979
Industry Other human health activities
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Karyn W.

Position: Director

Appointed: 27 September 2023

Julie M.

Position: Director

Appointed: 27 September 2023

Elizabeth M.

Position: Director

Appointed: 27 September 2023

Thomas B.

Position: Director

Appointed: 27 September 2023

Barry D.

Position: Director

Appointed: 28 September 2022

Baljit D.

Position: Director

Appointed: 28 September 2022

Leah L.

Position: Director

Appointed: 29 September 2021

Clare W.

Position: Director

Appointed: 30 September 2020

Mary P.

Position: Director

Appointed: 25 September 2019

Margaret M.

Position: Director

Appointed: 25 September 2019

Paul H.

Position: Director

Appointed: 26 September 2018

Ian B.

Position: Director

Appointed: 27 September 2017

Christopher R.

Position: Director

Appointed: 27 September 2017

Shona S.

Position: Director

Appointed: 28 September 2016

William A.

Position: Secretary

Appointed: 28 August 2008

Robert B.

Position: Director

Resigned: 30 September 1995

James M.

Position: Director

Appointed: 30 September 2020

Resigned: 27 September 2023

Andrew N.

Position: Director

Appointed: 30 September 2020

Resigned: 02 May 2022

Emma M.

Position: Director

Appointed: 30 September 2020

Resigned: 15 November 2022

Natalie C.

Position: Director

Appointed: 27 September 2017

Resigned: 10 September 2019

Alison B.

Position: Director

Appointed: 28 September 2016

Resigned: 09 April 2019

Jayne O.

Position: Director

Appointed: 30 September 2015

Resigned: 30 August 2021

Gillian N.

Position: Director

Appointed: 30 September 2015

Resigned: 27 September 2023

Michael F.

Position: Director

Appointed: 25 September 2013

Resigned: 09 October 2019

Catharine M.

Position: Director

Appointed: 25 September 2013

Resigned: 01 October 2020

Seamus T.

Position: Director

Appointed: 25 September 2013

Resigned: 06 March 2017

Roseann D.

Position: Director

Appointed: 26 September 2012

Resigned: 01 October 2020

Douglas M.

Position: Director

Appointed: 29 September 2011

Resigned: 25 September 2019

Manus M.

Position: Director

Appointed: 29 September 2011

Resigned: 25 September 2019

Rina C.

Position: Director

Appointed: 29 September 2010

Resigned: 17 September 2013

Timothy N.

Position: Director

Appointed: 30 September 2009

Resigned: 09 January 2011

Elizabeth M.

Position: Director

Appointed: 30 September 2009

Resigned: 01 October 2020

Kenneth B.

Position: Director

Appointed: 30 September 2009

Resigned: 02 December 2013

Colin M.

Position: Director

Appointed: 30 September 2009

Resigned: 27 September 2017

David B.

Position: Director

Appointed: 30 September 2009

Resigned: 07 June 2010

David W.

Position: Director

Appointed: 24 September 2008

Resigned: 27 September 2017

Elizabeth H.

Position: Director

Appointed: 24 September 2008

Resigned: 28 September 2016

Linda C.

Position: Director

Appointed: 24 September 2008

Resigned: 21 May 2009

Eugene T.

Position: Director

Appointed: 26 September 2007

Resigned: 30 September 2015

Tom O.

Position: Director

Appointed: 26 September 2007

Resigned: 30 September 2015

Jean G.

Position: Director

Appointed: 26 September 2007

Resigned: 01 December 2008

Stephen R.

Position: Director

Appointed: 26 September 2007

Resigned: 30 September 2015

Carole M.

Position: Director

Appointed: 28 September 2005

Resigned: 25 September 2013

Angus S.

Position: Director

Appointed: 28 September 2005

Resigned: 25 September 2013

Catherine D.

Position: Director

Appointed: 25 September 2002

Resigned: 30 September 2009

Alex J.

Position: Director

Appointed: 27 September 2000

Resigned: 28 September 2011

William H.

Position: Director

Appointed: 27 September 2000

Resigned: 04 October 2007

Donald R.

Position: Secretary

Appointed: 24 April 2000

Resigned: 28 August 2008

David M.

Position: Director

Appointed: 22 September 1999

Resigned: 24 September 2008

Stanley W.

Position: Director

Appointed: 22 September 1999

Resigned: 30 September 2009

Rosemary P.

Position: Director

Appointed: 02 December 1996

Resigned: 24 September 2008

Ronald M.

Position: Director

Appointed: 25 September 1996

Resigned: 26 September 2007

Fiona J.

Position: Director

Appointed: 20 September 1995

Resigned: 26 September 2001

Charles M.

Position: Director

Appointed: 20 September 1995

Resigned: 24 September 1997

John B.

Position: Director

Appointed: 20 September 1995

Resigned: 24 September 2008

Ailsa S.

Position: Director

Appointed: 22 September 1993

Resigned: 30 September 2009

Charles S.

Position: Director

Appointed: 22 September 1993

Resigned: 10 August 2003

Morgan W.

Position: Director

Appointed: 22 September 1993

Resigned: 24 September 1997

Robert M.

Position: Director

Appointed: 30 September 1992

Resigned: 18 March 1996

Sheila B.

Position: Director

Appointed: 31 October 1991

Resigned: 01 March 1999

John L.

Position: Director

Appointed: 31 October 1991

Resigned: 22 September 1993

John S.

Position: Director

Appointed: 31 October 1991

Resigned: 22 September 1999

Thomas R.

Position: Director

Appointed: 31 October 1991

Resigned: 05 December 2005

Inge S.

Position: Director

Appointed: 31 October 1991

Resigned: 22 September 1993

Douglas H.

Position: Director

Appointed: 31 October 1991

Resigned: 29 September 2004

Lewis H.

Position: Director

Appointed: 31 October 1991

Resigned: 22 September 1993

Clive D.

Position: Director

Appointed: 31 October 1991

Resigned: 02 September 1993

Peggy M.

Position: Director

Appointed: 23 September 1991

Resigned: 25 September 1996

Nigel Y.

Position: Director

Appointed: 23 September 1991

Resigned: 22 September 1993

John R.

Position: Director

Appointed: 23 September 1991

Resigned: 22 September 1999

John M.

Position: Secretary

Appointed: 26 September 1989

Resigned: 21 April 2000

John M.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Brian F.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Bruce M.

Position: Director

Appointed: 14 October 1988

Resigned: 30 September 1992

James C.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Alistair C.

Position: Director

Appointed: 14 October 1988

Resigned: 04 October 2006

Robert B.

Position: Director

Appointed: 14 October 1988

Resigned: 30 April 2006

Pamela F.

Position: Director

Appointed: 14 October 1988

Resigned: 09 November 1993

Robert M.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Richard S.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Catherine G.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Margaret L.

Position: Director

Appointed: 14 October 1988

Resigned: 22 September 1993

Roderick L.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Jessie A.

Position: Director

Appointed: 14 October 1988

Resigned: 31 October 1991

Mathie Macluckie Solicitors

Position: Corporate Secretary

Appointed: 14 October 1988

Resigned: 31 October 1991

Christine S.

Position: Director

Appointed: 14 October 1988

Resigned: 26 September 2007

Margaret R.

Position: Director

Appointed: 14 October 1988

Resigned: 23 September 1991

Roderick L.

Position: Director

Appointed: 21 September 1987

Resigned: 23 September 1998

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As we identified, there is Margaret M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Christopher R. This PSC has significiant influence or control over the company,. Moving on, there is Shona S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Margaret M.

Notified on 1 October 2020
Nature of control: significiant influence or control

Christopher R.

Notified on 1 October 2020
Nature of control: significiant influence or control

Shona S.

Notified on 27 September 2017
Nature of control: significiant influence or control
right to appoint and remove directors

Elizabeth M.

Notified on 24 October 2016
Ceased on 1 October 2020
Nature of control: right to appoint and remove directors

Douglas M.

Notified on 24 October 2016
Ceased on 25 September 2019
Nature of control: right to appoint and remove directors

David W.

Notified on 24 October 2016
Ceased on 27 September 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 2nd, November 2023 		Free Download (46 pages)

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