PARENT NETWORK SCOTLAND
Overview
| Company Name | PARENT NETWORK SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC198550 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARENT NETWORK SCOTLAND?
- Educational support services (85600) / Education
Where is PARENT NETWORK SCOTLAND located?
| Registered Office Address | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARENT NETWORK SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARENT NETWORK SCOTLAND?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for PARENT NETWORK SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Edward House 199 Sauchiehall Street Glasgow G2 3EX Scotland to Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY G2 6AY on Feb 04, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Termination of appointment of Aisha Hussain as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Crowe as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Fiona Grimmond as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Johnston Mitchell as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Campbell as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lauren Johnston as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Helen Barbara Fisher as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Ms Lauren Johnston as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Karen Mcconnell as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deborah Bicker as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Parent Network Scotland as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Deborah Bicker on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Aisha Hussain on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nima James Morad Tehrani on Apr 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Margaret Lynch as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Chapman as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Aisha Hussain as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nima James Morad Tehrani as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Who are the officers of PARENT NETWORK SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Brian | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 327361580001 | |||||
| DUNLOP, Aline-Wendy, Professor | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 262604720001 | |||||
| FERGUSON, Neil | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 302343480001 | |||||
| FISHER, Helen Barbara | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 326633200001 | |||||
| MCCONNELL, Karen | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 315361980001 | |||||
| MITCHELL, David Johnston | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 246027460001 | |||||
| MUCHENA, Esther | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 303262530001 | |||||
| TEHRANI, Nima James Morad | Director | Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow G2 6ay Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Scotland | Scotland | British | 307493350001 | |||||
| BOASE, Patrick Andrew | Secretary | 31 Banavie Road G11 5AW Glasgow | British | 8781290001 | ||||||
| CROWE, Anne | Secretary | c/o Parent Network Scotland Edward House 199 Sauchiehall Stglasgow G2 3EX Glasgow 199 Sauchiehall St Glasgow United Kingdom | 301488180001 | |||||||
| FRANCHI, Carol Jane | Secretary | Primrose Street Flat 2/2 G14 0TF Glasgow 20 Scotland | 272825410001 | |||||||
| HARPER, Doreen Jane | Secretary | 152 Bath Street G2 4TB Glasgow Robertson House | 203426630001 | |||||||
| SHELTON, Kristel Joy | Secretary | 32 Moray Place G41 2BL Glasgow Lanarkshire | American | 65278000001 | ||||||
| THOMSON, Alison | Secretary | 8 Auchinleck Court EH6 4LL Edinburgh Midlothian | British | 114450590001 | ||||||
| ASHTON, Fiona Mcarthur | Director | 17 Lothian Terrace Newtongrange EH22 4QL Dalkeith Midlothian | British | 65277990001 | ||||||
| BICKER, Deborah | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | British | 291641170002 | |||||
| BOASE, Patrick Andrew | Director | 31 Banavie Road G11 5AW Glasgow | Uk | British | 8781290001 | |||||
| BOASE, Patrick Andrew | Director | 31 Banavie Road G11 5AW Glasgow | Uk | British | 8781290001 | |||||
| BOGUCKI, Laura | Director | 152 Bath Street G2 4TB Glasgow Robertson House | Scotland | British | 239828660001 | |||||
| CANT, Shuna Jane | Director | 3 Kippendavie Steading Perth Road FK15 0HY Dunblane Perthshire | British | 114451110001 | ||||||
| CHAPMAN, Christopher, Professor | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | British | 279922760001 | |||||
| CLARK, William | Director | 152 Bath Street G2 4TB Glasgow Robertson House | Scotland | British | 251442200001 | |||||
| DOCHERTY, Mary | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | British | 192351980001 | |||||
| FEE, William Kenneth | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | United Kingdom | British | 163062160001 | |||||
| GAUNTLETT, Halena Hannah | Director | 152 Bath Street G2 4TB Glasgow Robertson House | Scotland | British | 218266820001 | |||||
| GRIEVE, Drew | Director | Avenuepark Street G20 8TS Glasgow 35 Scotland | Scotland | British | 176365540001 | |||||
| GRIMMOND, Fiona | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | British | 302488670001 | |||||
| HOWE, Rosemary | Director | 152 Bath Street G2 4TB Glasgow Robertson House | Scotland | British | 192352410001 | |||||
| HUSSAIN, Aisha | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | American | 307493640001 | |||||
| JOHNSON, Janet | Director | 299 North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire | Scotland | British | 57442990001 | |||||
| JOHNSTON, Lauren | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | British | 298694820001 | |||||
| JORDAN, Barbie | Director | 152 Bath Street G2 4TB Glasgow Robertson House | Scotland | British | 262604920001 | |||||
| KERSHAW, Kathy | Director | 5 Ardcroy Road Croy IV2 5PL Inverness Inverness Shire | British | 65277970001 | ||||||
| LARKIN, Louie | Director | 51 Newlands Road G43 2JH Glasgow | British | 126978250001 | ||||||
| LYNCH, Margaret | Director | 199 Sauchiehall Street G2 3EX Glasgow Edward House Scotland | Scotland | British | 148573960001 |
What are the latest statements on persons with significant control for PARENT NETWORK SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0