Overview

Gambling Connection: ARDGOWAN HOSPICE LIMITED holds an active licence from the UK Gambling Commission, which allows it to run society lotteries and other fundraising activities that are regulated as gambling.

ARDGOWAN HOSPICE LIMITED is a private company limited by guarantee, first incorporated on 13 July 1981. According to its Companies House registration, its main business activity is in human health. The company has maintained an active status for over four decades, showing a very long operational history.

The company's connection to the gambling industry comes from its licence with the UK Gambling Commission. It holds an active licence under the name Ardgowan Hospice Limited, which was first granted on 20 January 2017. It's common for charities and non-profits to hold such licences to operate society lotteries as a way to raise funds.

In terms of ownership, ARDGOWAN HOSPICE LIMITED has no single controlling party. The company has filed a statement with Companies House confirming that there's no individual or entity with significant control. This is a typical arrangement for a company limited by guarantee, such as a charity or non-profit organisation.

The company's governance appears strong, with a large and active board of directors. Records show that the board is composed of multiple UK-resident directors, which suggests a well-managed corporate structure based in the United Kingdom.

Governance

The company has a large board with numerous current directors who are UK residents. It has officially declared that no single person or entity has significant control, which is consistent with its structure as a non-profit.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
GRAHAM, Stephen, Dr Director Active
GARDINER, Graham Secretary Active
GARDINER, Graham Secretary Active
HYSLOP, Isla Telfer Brownlie Director Active
MAXWELL, Gillian Kirsteen Director Active
REBECCHI, Marco Gino Director Active
MCALPINE, Pauline Director Active
MCALISTER, Fraser Director Active
BENNETT, Peter Fothergill Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
WILSON, John Blair Director
MARSHALL, Trudi Director
NUGENT, John C, Dr Director
WILLIAMS, David Director
BARRON, Derek T Director
DALY, Kevin Andrew Secretary
DALY, Kevin Andrew Secretary
MALCOLMSON, Christine Director
DUNBAR, Margaret Director
AIRD, James Secretary
AIRD, James Secretary
BROWN, Mark Donald Director
MACFARLANE, Sheena Director
BANKS, Iain Mccallum Director
MARTIN, Paul William, Prof Director
CROCKET, Rosslyn, Professor Director
MOORE, Morag Mcdonald Director
BEATTIE, Nicola Louise Secretary
BEATTIE, Nicola Louise Secretary
MCEWAN, Fiona Louise Secretary
MCKELLAR, Keith Alexander James Director
MCEWAN, Fiona Louise Secretary
WATSON, John Manby Director
LAFFERTY, Gertrude Director
CHAMBERS, Catriona Mcintoch Director
GALBRAITH, Duncan Director
CUMMING, John Alexander Letham Director
RAE, John Leslie, Professor Director
REIDY, John Joseph Director
KENNEDY, James Shaw Director
WARD, Ruth, Dr Director
PATERSON, Stuart Director
STEWART, Joseph Brian Director
GLENNY, John Clarke, Mrs. Director
FIRTH, William Eric, Mr. Director
FIRTH, William Eric, Mr. Secretary
FIRTH, William Eric, Mr. Secretary
STEVENSON, Kenneth Secretary
STEVENSON, Kenneth Secretary
CRAWFORD, Hugh John, Mr. Director
SEMPLE, Peter, Dr Director
STEVENSON, Kenneth Director
VALLANCE, Douglas Director
EDWARDS, Gerald Joseph Director
CHERRY, Fiona Mary, Mrs. Director
COYLE, Mary Anthony, Sister Director
DURK, Sydney Director
RUSSELL, David Davis Director
PATON, Ethel Director
CRUMLISH, Elizabeth Anne, Reverend Director
MARR, Ann Christina, Doctor Director
MACDONALD, Duncan Neil Secretary
MACDONALD, Duncan Neil Secretary
BURNS, Cecilia Ann Director
BLACK, Lewis Walton Director
KEOGH, Maurice O'Connor Director
RAE, Iain Lyle Director
HUTCHON, Shirley Maria Anne Director
HART, Archibald Director
RIDDELL, Elspeth Warden Director
LAPSLEY, Sandra Elizabeth, Mrs. Director
SOEP, Marion Winton Director
NISBET, Isabella Scott Director
MILL, David, Rev Director
GRIGOR, Stewart Director
GERRARD, George Porteus Director
CARDIFF, Edward Hamilton Director
ERSKINE, Andrew Anderson Evans Secretary
ERSKINE, Andrew Anderson Evans Secretary
MCKECHNIE, Samuel, Dr Director
CHURCH, William Greer Director
GALBRAITH, Jean, Mrs. Director
MORRICE, John James Director
MCMURRAY, David Secretary
FOGGIE, David Scott Director
ERSKINE, Andrew Anderson Evans Director
MCMURRAY, David Secretary
ROXBURGH, Maris Director

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources