STRATHCARRON HOSPICE
DENNY

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Company number SC068503
Status Active
Incorporation Date 11 June 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RANDOLPH HILL, FANKERTON, DENNY, FK6 5HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Seamus John Teahan as a director on 6 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of STRATHCARRON HOSPICE are www.strathcarron.co.uk, and www.strathcarron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Strathcarron Hospice is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC068503. Strathcarron Hospice has been working since 11 June 1979. The present status of the company is Active. The registered address of Strathcarron Hospice is Randolph Hill Fankerton Denny Fk6 5hj. . ANDREW, William is a Secretary of the company. BALFOUR, Alison Greig is a Director of the company. DAVIDSON, Roseann Catherine is a Director of the company. FYALL, Michael Antony is a Director of the company. MATHER, Colin is a Director of the company. MCGREGOR, Douglas is a Director of the company. MCKINLAY, Catharine June is a Director of the company. MCMONAGLE, Manus Joseph is a Director of the company. MILLAR, Elizabeth, Dr is a Director of the company. NIVEN, Gillian Mary is a Director of the company. OLIVER, Jayne Linda is a Director of the company. STRUTHERS, Shona is a Director of the company. WHEELER, David James is a Director of the company. Secretary MCFARLANE, John Alexander has been resigned. Secretary ROBERTSON, Donald Wallace has been resigned. Secretary MATHIE MACLUCKIE SOLICITORS has been resigned. Director ALSTEAD, Jessie Mcalpine has been resigned. Director BELL, Kenneth, Dr has been resigned. Director BETT, Sheila has been resigned. Director BOMONT, Robert George has been resigned. Director BOMONT, Robert George has been resigned. Director BORROWMAN, David has been resigned. Director BROADFOOT, John has been resigned. Director CAMPBELL, Alistair Bromley has been resigned. Director CARSON, James has been resigned. Director CORDWELL-SMITH, Linda Mary has been resigned. Director CRANSTON, Rina has been resigned. Director DENTON, Clive has been resigned. Director DYER, Catherine Frieda, Dr has been resigned. Director FITZGERALD, Brian John Peter has been resigned. Director FORBES, Pamela Susan, Hon has been resigned. Director GALLACHER, Jean Wardlaw, Rev Dr has been resigned. Director GIMBLETT, Catherine Margaret Alexandra Forbes has been resigned. Director HALLAM, Elizabeth Mcweider has been resigned. Director HARPER, Douglas Ross has been resigned. Director HUGHES, William Young has been resigned. Director HYND, Lewis James Mclean has been resigned. Director JANNETTA, Alex has been resigned. Director JOHNSTONE, Fiona Margaret, Dr has been resigned. Director LAWSON, Roderick Graham has been resigned. Director LAWSON, Roderick Graham has been resigned. Director LOCH, John has been resigned. Director LOVETT, Margaret Louise has been resigned. Director MCCLEMENTS, David Elliott has been resigned. Director MCDONALD, John has been resigned. Director MCDOWALL, Ronald John has been resigned. Director MCGECHIE, Robert has been resigned. Director MCGHEE, Robert has been resigned. Director MCNICOL, Bruce has been resigned. Director MOORE, Peggy has been resigned. Director MORRISON, Carole Ann has been resigned. Director MULLEN, Charles Clarke, Dr has been resigned. Director NJUGUNA, Timothy has been resigned. Director OGILVIE, Tom has been resigned. Director PARKER, Rosemary Janice has been resigned. Director REED, Margaret Elizabeth has been resigned. Director REID, John, Doctor has been resigned. Director REID, Stephen has been resigned. Director ROSS, Thomas Gray has been resigned. Director SAMWELL, Inge has been resigned. Director SIMPSON, Ailsa has been resigned. Director SIMPSON, Richard John has been resigned. Director SMITH, Angus has been resigned. Director SMYTH, John Fletcher, Emeritus Professor has been resigned. Director SNEDDEN, Charles has been resigned. Director SOUTER, Christine Ann has been resigned. Director TEAHAN, Seamus John has been resigned. Director TOAL, Eugene has been resigned. Director WHEELER, Morgan Lewis has been resigned. Director WRIGHT, Stanley, Dr has been resigned. Director YOUNG, Nigel David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ANDREW, William
Appointed Date: 28 August 2008

Director
BALFOUR, Alison Greig
Appointed Date: 28 September 2016
67 years old

Director
DAVIDSON, Roseann Catherine
Appointed Date: 26 September 2012
75 years old

Director
FYALL, Michael Antony
Appointed Date: 25 September 2013
45 years old

Director
MATHER, Colin
Appointed Date: 30 September 2009
67 years old

Director
MCGREGOR, Douglas
Appointed Date: 29 September 2011
69 years old

Director
MCKINLAY, Catharine June
Appointed Date: 25 September 2013
66 years old

Director
MCMONAGLE, Manus Joseph
Appointed Date: 29 September 2011
84 years old

Director
MILLAR, Elizabeth, Dr
Appointed Date: 30 September 2009
60 years old

Director
NIVEN, Gillian Mary
Appointed Date: 30 September 2015
61 years old

Director
OLIVER, Jayne Linda
Appointed Date: 30 September 2015
67 years old

Director
STRUTHERS, Shona
Appointed Date: 28 September 2016
59 years old

Director
WHEELER, David James
Appointed Date: 24 September 2008
60 years old

Resigned Directors

Secretary
MCFARLANE, John Alexander
Resigned: 21 April 2000
Appointed Date: 26 September 1989

Secretary
ROBERTSON, Donald Wallace
Resigned: 28 August 2008
Appointed Date: 24 April 2000

Secretary
MATHIE MACLUCKIE SOLICITORS
Resigned: 31 October 1991

Director
ALSTEAD, Jessie Mcalpine
Resigned: 31 October 1991

Director
BELL, Kenneth, Dr
Resigned: 02 December 2013
Appointed Date: 30 September 2009
53 years old

Director
BETT, Sheila
Resigned: 01 March 1999
90 years old

Director
BOMONT, Robert George
Resigned: 30 April 2006
Appointed Date: 14 October 1988
90 years old

Director
BOMONT, Robert George
Resigned: 30 September 1995
90 years old

Director
BORROWMAN, David
Resigned: 07 June 2010
Appointed Date: 30 September 2009
65 years old

Director
BROADFOOT, John
Resigned: 24 September 2008
Appointed Date: 20 September 1995
91 years old

Director
CAMPBELL, Alistair Bromley
Resigned: 04 October 2006
98 years old

Director
CARSON, James
Resigned: 31 October 1991

Director
CORDWELL-SMITH, Linda Mary
Resigned: 21 May 2009
Appointed Date: 24 September 2008
71 years old

Director
CRANSTON, Rina
Resigned: 17 September 2013
Appointed Date: 29 September 2010
79 years old

Director
DENTON, Clive
Resigned: 02 September 1993
86 years old

Director
DYER, Catherine Frieda, Dr
Resigned: 30 September 2009
Appointed Date: 25 September 2002
75 years old

Director
FITZGERALD, Brian John Peter
Resigned: 31 October 1991
79 years old

Director
FORBES, Pamela Susan, Hon
Resigned: 09 November 1993
91 years old

Director
GALLACHER, Jean Wardlaw, Rev Dr
Resigned: 01 December 2008
Appointed Date: 26 September 2007
63 years old

Director

Director
HALLAM, Elizabeth Mcweider
Resigned: 28 September 2016
Appointed Date: 24 September 2008
70 years old

Director
HARPER, Douglas Ross
Resigned: 29 September 2004
85 years old

Director
HUGHES, William Young
Resigned: 04 October 2007
Appointed Date: 27 September 2000
85 years old

Director
HYND, Lewis James Mclean
Resigned: 22 September 1993
102 years old

Director
JANNETTA, Alex
Resigned: 28 September 2011
Appointed Date: 27 September 2000
73 years old

Director
JOHNSTONE, Fiona Margaret, Dr
Resigned: 26 September 2001
Appointed Date: 20 September 1995
65 years old

Director
LAWSON, Roderick Graham
Resigned: 23 September 1998
Appointed Date: 21 September 1987
77 years old

Director
LAWSON, Roderick Graham
Resigned: 31 October 1991
77 years old

Director
LOCH, John
Resigned: 22 September 1993
95 years old

Director
LOVETT, Margaret Louise
Resigned: 22 September 1993
90 years old

Director
MCCLEMENTS, David Elliott
Resigned: 24 September 2008
Appointed Date: 22 September 1999
58 years old

Director
MCDONALD, John
Resigned: 31 October 1991

Director
MCDOWALL, Ronald John
Resigned: 26 September 2007
Appointed Date: 25 September 1996
88 years old

Director
MCGECHIE, Robert
Resigned: 31 October 1991
89 years old

Director
MCGHEE, Robert
Resigned: 18 March 1996
Appointed Date: 30 September 1992
96 years old

Director
MCNICOL, Bruce
Resigned: 30 September 1992
83 years old

Director
MOORE, Peggy
Resigned: 25 September 1996
Appointed Date: 23 September 1991
99 years old

Director
MORRISON, Carole Ann
Resigned: 25 September 2013
Appointed Date: 28 September 2005
78 years old

Director
MULLEN, Charles Clarke, Dr
Resigned: 24 September 1997
Appointed Date: 20 September 1995
71 years old

Director
NJUGUNA, Timothy
Resigned: 09 January 2011
Appointed Date: 30 September 2009
76 years old

Director
OGILVIE, Tom
Resigned: 30 September 2015
Appointed Date: 26 September 2007
82 years old

Director
PARKER, Rosemary Janice
Resigned: 24 September 2008
Appointed Date: 02 December 1996
80 years old

Director
REED, Margaret Elizabeth
Resigned: 23 September 1991
85 years old

Director
REID, John, Doctor
Resigned: 22 September 1999
Appointed Date: 23 September 1991
76 years old

Director
REID, Stephen
Resigned: 30 September 2015
Appointed Date: 26 September 2007
54 years old

Director
ROSS, Thomas Gray
Resigned: 05 December 2005
96 years old

Director
SAMWELL, Inge
Resigned: 22 September 1993
85 years old

Director
SIMPSON, Ailsa
Resigned: 30 September 2009
Appointed Date: 22 September 1993
86 years old

Director
SIMPSON, Richard John
Resigned: 31 October 1991

Director
SMITH, Angus
Resigned: 25 September 2013
Appointed Date: 28 September 2005
74 years old

Director
SMYTH, John Fletcher, Emeritus Professor
Resigned: 22 September 1999
80 years old

Director
SNEDDEN, Charles
Resigned: 10 August 2003
Appointed Date: 22 September 1993
93 years old

Director
SOUTER, Christine Ann
Resigned: 26 September 2007
81 years old

Director
TEAHAN, Seamus John
Resigned: 06 March 2017
Appointed Date: 25 September 2013
58 years old

Director
TOAL, Eugene
Resigned: 30 September 2015
Appointed Date: 26 September 2007
75 years old

Director
WHEELER, Morgan Lewis
Resigned: 24 September 1997
Appointed Date: 22 September 1993
70 years old

Director
WRIGHT, Stanley, Dr
Resigned: 30 September 2009
Appointed Date: 22 September 1999
72 years old

Director
YOUNG, Nigel David
Resigned: 22 September 1993
Appointed Date: 23 September 1991
76 years old

Persons With Significant Control

Mr David James Wheeler Ca
Notified on: 24 October 2016
60 years old
Nature of control: Right to appoint and remove directors

Dr Elizabeth Millar
Notified on: 24 October 2016
60 years old
Nature of control: Right to appoint and remove directors

Mr Douglas Mcgregor
Notified on: 24 October 2016
69 years old
Nature of control: Right to appoint and remove directors

STRATHCARRON HOSPICE Events

07 Mar 2017
Termination of appointment of Seamus John Teahan as a director on 6 March 2017
28 Oct 2016
Group of companies' accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
06 Oct 2016
Appointment of Mrs Alison Greig Balfour as a director on 28 September 2016
06 Oct 2016
Appointment of Mrs Shona Struthers as a director on 28 September 2016
...
... and 151 more events
10 Mar 1988
Annual return made up to 14/10/87

07 Mar 1988
Full accounts made up to 31 March 1987

17 Dec 1986
Full accounts made up to 31 March 1986

17 Dec 1986
Annual return made up to 14/10/86

11 Jun 1979
Incorporation