Overview

Gambling Connection: ST. ANDREW'S HOSPICE (LANARKSHIRE) holds an active UKGC gambling licence through its linked operator, first licensed in October 2021, to run charitable lotteries and prize draws as a fundraising mechanism.

ST. ANDREW'S HOSPICE (LANARKSHIRE) is a private company limited by guarantee, registered in Scotland under company number SC299663. Incorporated on 27 March 2006, it's structured as a charitable entity providing specialist palliative and hospice care to communities across Lanarkshire, with its registered office on Henderson Street in Airdrie.

The company has been active for nearly 20 years, and its company score of 98 out of 100 (A+) reflects a strong governance record. It has no outstanding charges, an active confirmation statement, and all current directors are UK-resident, which makes it fully accountable under UK law. A PSC exemption statement filed in 2017 confirms no individual or entity holds significant control, consistent with its charitable structure.

The board is sizeable, with 10 current directors drawn from a broad range of backgrounds. Several long-tenured directors have served for many years, giving the organisation continuity, while newer appointments in 2024 and 2025 show an active and evolving board.

Governance

The board currently has 10 directors, all UK-resident and British nationals. No PSCs are registered, as expected for a company limited by guarantee with charitable purposes; a formal exemption statement was filed with Companies House in March 2017. The board has seen significant renewal, with multiple directors appointed in 2024 and 2025.

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
PEACOCK, Martin Director Active
MCKAY, Eleanor Marie Director Active
MCCULLOCH, Cheryl Director Active
GILLESPIE, John Director Active
ROSE, Raymond Director Active
ANTONUCCI, Veronica Director Active
BIANKIN, Andrew, Professor Director Active
GREIG, Paul Director Active
QUINN, John Director Active
GARDINER, Marian Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MILLER, Gordon Thomas Director
RANKIN, Jacinta, Sister Director
MCCALL, George Arnott Director
MACLEAN, Marcella Anne Director
CAIRNEY, Joseph Director
MCMENAMIN, Harry Director
GIUSTI, Stephen John Director
O'CONNOR, Geraldine, Sister Director
DAWSON, Rita, Sister Director
DONNELLY, Matthew Director
SAGE, Geoffrey Charles Director
NESS, Owen James, The Reverend Father Director
SUGDEN, Christopher John, Dr Director
CURRIE, Margaret, The Reverend Secretary
MCKENNA, Patrick Director
EGAN, Catherine, Sister Director
MCKEE, James Director
LYNCH, Thomas Director
GAULT, Thomas Murray Director
FOLEY, James Canon, The Very Reverend Director
DUNNE, Terence Director
CURRIE, Margaret, The Reverend Director
CANNING, Gordon Patrick, Dr Director
BOLAND, Jacinta Mary, Sister Director
CURRIE, Margaret, The Reverend Secretary
MEIKLEJOHN, Iain Maury Campbell Nominee Director
CHARLOTTE SECRETARIES LIMITED Corporate Nominee Secretary
CHARLOTTE SECRETARIES LIMITED Corporate Nominee Secretary

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources