BEFRIEND A CHILD
Overview
| Company Name | BEFRIEND A CHILD |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC299928 |
| 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 BEFRIEND A CHILD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BEFRIEND A CHILD located?
| Registered Office Address | Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEFRIEND A CHILD?
| 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 BEFRIEND A CHILD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for BEFRIEND A CHILD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frances Loughrey as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Victor Rae as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Appointment of Gary John Mitchell as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 1 pages | CH04 | ||
Change of details for Mr Leonard Ironside as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 30 pages | AA | ||
Change of details for Mr Leonard Ironside as a person with significant control on May 12, 2021 | 2 pages | PSC04 | ||
Appointment of Frances Loughrey as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Philip Edward Annandale as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Mccready as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 32 pages | AA | ||
Director's details changed for Steven Victor Rae on May 12, 2021 | 2 pages | CH01 | ||
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 24, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 32 pages | AA | ||
Cessation of John Alexander Brebner as a person with significant control on Nov 19, 2020 | 1 pages | PSC07 | ||
Who are the officers of BEFRIEND A CHILD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 173925090001 | ||||||||||||
| ALEXANDER, Shona | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | Scottish | 252549580001 | |||||||||||
| ANNANDALE, Philip Edward | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 289234600001 | |||||||||||
| IRONSIDE, Leonard | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 191955550001 | |||||||||||
| MCCREADY, David | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 260058510001 | |||||||||||
| MITCHELL, Gary John | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 1218910003 | |||||||||||
| REID, Colin John Watson | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 87210540002 | |||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| BAXTER, Scott | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | Scottish | 151860520001 | |||||||||||
| BREBNER, John Alexander | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 217910130001 | |||||||||||
| COOPER, Alan John | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 178616450001 | |||||||||||
| COTTON, Clare Anne | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 201478010001 | |||||||||||
| DONALDSON, Lesley | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 122755260001 | |||||||||||
| DOUGLAS, Keith Stirling | Director | 25 Rubislaw Park Crescent AB15 8BT Aberdeen Aberdeenshire | British | 99208020001 | ||||||||||||
| FOWLER, Gillian Lee | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 195985930001 | |||||||||||
| GRANT, Catherine Roy | Director | 54c Grampian Road Torry AB11 8EA Aberdeen Aberdeenshire | British | 114510770001 | ||||||||||||
| INNES, Stewart Fraser | Director | 20 North Anderson Drive AB15 5DA Aberdeen Aberdeenshire | British | 111839850001 | ||||||||||||
| LIDDLE, Donna Louise | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 252549420001 | |||||||||||
| LOUGHREY, Frances | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 308702180001 | |||||||||||
| MACDONALD, Louise Macfarlane | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 174928690001 | |||||||||||
| MCDERMOD, Rod | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 122778940001 | |||||||||||
| MISRA, Sarah Catherine | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 222625570001 | |||||||||||
| MOWAT, Denise | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 122779000001 | |||||||||||
| MUTCH, Trevor Summers | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 166062070001 | |||||||||||
| O'MAHONEY, Kristopher John | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 229888520001 | |||||||||||
| O'NEILL, Anne Margaret | Director | 39 Quarry Road Cults AB15 9TP Aberdeen Aberdeenshire | British | 120992320001 | ||||||||||||
| PIRRIE, Elizabeth Mary | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 117796920002 | |||||||||||
| RAE, Steven Victor | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | British | 276493210001 | |||||||||||
| ROBERTSON, Frances Anne | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 137395770001 | |||||||||||
| RULE, Alistair Dobson | Director | Keirhill Avenue AB32 6AY Westhill 23 Aberdeenshire United Kingdom | United Kingdom | British | 183052980001 | |||||||||||
| SANGSTER, Peter Gordon | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 204548750001 | |||||||||||
| SHAND, Kevin Forbes | Director | Colby AB52 6US Insch The Elms United Kingdom | Scotland | British | 74345400002 | |||||||||||
| STEWART, Robert Andrew | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 205976760001 | |||||||||||
| WATT, Jacqui | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | 178616430001 | |||||||||||
| WILLIAMSON, Sandra Mary Borthwick | Director | 15 Golden Square AB10 1WF Aberdeen Aberdeenshire | British | 114764820001 |
Who are the persons with significant control of BEFRIEND A CHILD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Ironside | Nov 19, 2020 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kristopher John O'Mahoney | Jan 11, 2017 | 15 Golden Square Aberdeen AB10 1WF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Sarah Catherine Misra | Nov 21, 2016 | 15 Golden Square Aberdeen AB10 1WF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Gillian Lee Fowler | Nov 21, 2016 | 15 Golden Square Aberdeen AB10 1WF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Alexander Brebner | Aug 29, 2016 | 15 Golden Square Aberdeen AB10 1WF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Andrew Stewart | Apr 06, 2016 | 15 Golden Square Aberdeen AB10 1WF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Forbes Shand | Apr 06, 2016 | 15 Golden Square Aberdeen AB10 1WF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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