Active SC222439 24 years old

GLASGOW CHILDREN'S HOSPITAL CHARITY

GLASGOW CHILDREN'S HOSPITAL CHARITY is a Scottish charitable company incorporated in August 2001 that holds an active UK Gambling Commission licence to run fundraising lottery activities. It's been operating for over two decades and carries a company score of 100, placing it in the top grade for corporate governance.

Positive Signals

  • Incorporated since 2001 — over 24 years of active status
  • Active company status with a clean compliance record
  • 16 UK-resident directors providing strong governance oversight
  • Company score of 100 (A+) — top grade across all scoring categories
  • UKGC licence active since 2014 — over 11 years of continuous licensing

Overview

Gambling Connection: GLASGOW CHILDREN'S HOSPITAL CHARITY holds an active UK Gambling Commission operator licence, first granted in August 2014, which authorises it to run lottery-style fundraising in compliance with UK gambling regulations.

GLASGOW CHILDREN'S HOSPITAL CHARITY is a private company limited by guarantee with exemption, registered in Scotland under company number SC222439. It's been incorporated since 22 August 2001, giving it more than 24 years of continuous active status. The company holds a perfect score of 100 (A+), reflecting strong compliance, long-standing UK registration, and a stable governance record.

The charity sits outside typical commercial gambling classifications. It holds a UKGC licence not for commercial betting but to run lotteries as a fundraising tool, which is a common structure for UK charities that use regulated gambling products to generate charitable income. It hasn't attracted any compliance concerns, and its corporate record is clean.

Governance

The company has a large active board of 16 current directors, all of whom are UK-resident and British nationals. A PSC exemption statement has been in place since August 2016, recorded under the 'no-individual-or-entity-with-significant-control' category, which is consistent with charitable structures where no single person holds dominant control.

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
MORGAN, Kevin Director Active
WALKER, Geraldine Secretary Active
WALKER, Geraldine Secretary Active
MILLAR, Lesley-Mari Director Active
WILSON, Paul Charles Director Active
GIBSON, Brenda Elizabeth Simpson, Professor Director Active
HUTTON, Melanie Director Active
FLEMING, Morag Barbara Director Active
PONSONBY, Bernard Joseph Director Active
HENRY, Delia Marie Director Active
HAGGARTY, Jonathan Edward Director Active
MCKNIGHT, Graham Ellis Director Active
HAMILTON, Kyle Director Active
RODIE, Martina Elizabeth, Dr Director Active
THOMSON, Gail Helen Director Active
KENNEDY, David Frank Henry Director Active
STIRLING, Joanne Louise, Dr Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
LIVINGSTON, Clare Director
WILSON, Jennifer Isabel Director
DILLON, Natalie Director
MACLEAN, Margaret Ruth, Professor Director
GARDNER, Alison Secretary
MURRAY, Sean Thomas Director
MCCLELLAND, David Hannah Director
GARDNER, Alison Secretary
BORLAND, Hazel Ann Director
TAYLOR, Scott Edward Director
FAQIR, Abid, Dr Director
RODGERS, Jennifer Director
PERRATT, Andrew Jeffrey Director
DRYSDALE, Victoria Director
BAIN, Martin Edward Director
HART, Susan Jane, Professor Director
BROADFOOT, Frame Alexander Director
VAUGHAN, Robert Smith Director
WATSON, Peter Black Director
AHMED, Syed Faisal, Professor Director
BELL, Graham Thomas, Dr Director
RUSSELL, David George Butchart Director
FARRELLY, Rory Director
MCGUIRE, Francis John Director
REDFERN, James Mcdonald Director
RENNIE, Alison Cunningham, Dr Director
WEAVER, Lawrence Trevelyan, Professor Director
CUNNING, Ellen Director
HOLLAND, Barbara Mary, Doctor Director
PATERSON, John Edmonstone Director
TOMLINSON, Robert Kennedy Director
SIMMERS, Brian Maxwell Director
SCULLY, Robert Macdonald Director
RAINE, Peter Alan Malden, Dr Director
PATRICK, Spencer Francis Rodger Director
ANDERSON, Stuart Menzies Secretary
ANDERSON, Stuart Menzies Secretary
BRYDEN, Jonathan James Director
ANDERSON, Stuart Menzies Director
HUGHAN, John Director
COCKBURN, Forrester Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources