TB

THE BEATSON ONCOLOGY CENTRE FUND

Active

Company number SC397449

Glasgow, Scotland · Incorporated 11 April 2011

1 George Square, Glasgow, G2 1AL, Scotland

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

Incorporated on 11 April 2011 and registered in Scotland, THE BEATSON ONCOLOGY CENTRE FUND remains an active private company limited by guarantee, now trading for 15 years. Its registered office is at 1 George Square, Glasgow, G2 1AL, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Beatson Cancer Charity, which holds 75-100% of the voting rights. The board consists of four directors: ROBERTSON, Andrew Gerard, Dr (appointed 11 April 2011), HAILSTONES, Gillian Elizabeth (appointed 27 September 2024), NOBLE, Paul Anthony (appointed 27 September 2024) and ARMSTRONG, Sharon Lee (appointed 28 August 2025). DENTONS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 17 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 April 2026. The next is due by 21 April 2027. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ARMSTRONG, Sharon Lee
Director
28 August 2025
HG
HAILSTONES, Gillian Elizabeth
Director
27 September 2024
NP
NOBLE, Paul Anthony
Director
27 September 2024
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary
21 December 2017
RA
ROBERTSON, Andrew Gerard, Dr
Director
11 April 2011
FI
FRAGKANDREA-NIXON, Ioanna
Director · Resigned
4 September 2023
GG
GILLESPIE, Gemma Ruth
Director · Resigned
4 March 2021
JA
JAMES, Allan Mitchell
Director · Resigned
10 December 2020
CM
CAWLEY, Martin
Director · Resigned
13 December 2019
SG
SOUTAR, Graham Holmes
Director · Resigned
21 December 2017
SA
SADOZYE, Azmat Hassan
Director · Resigned
21 December 2017
WA
WELCH, Andrew David
Director · Resigned
18 February 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
6 August 2013
DD
DUNLOP, David, Dr
Director · Resigned
11 April 2011

Persons with significant control

PS
Beatson Cancer Charity
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Resolution
Resolution
12 March 2014 View
Statement Of Companys Objects
Change Of Constitution
12 March 2014 View
Memorandum Articles
Incorporation
27 January 2014 View
Resolution
Resolution
20 December 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2012 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2012 View
Incorporation Company
Incorporation
11 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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