Befriend A Child

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2006-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Mitchell, Gary John · Director appointed 2024-11-28
• Annandale, Philip Edward · Director appointed 2021-11-08
• Mccready, David · Director appointed 2021-11-08
• Alexander, Shona · Director appointed 2018-11-14
• Reid, Colin John Watson · Director appointed 2018-11-14
• Ironside, Leonard · Director appointed 2017-02-20
• Burnett & Reid Llp · Corporate Secretary appointed 2012-10-01
• Loughrey, Frances · Director appointed 2023-01-03 resigned 2025-11-07
• Rae, Steven Victor · Director appointed 2020-11-13 resigned 2024-11-27
• Brebner, John Alexander · Director appointed 2016-08-29 resigned 2020-11-19
• Liddle, Donna Louise · Director appointed 2018-11-14 resigned 2020-02-21
• O'mahoney, Kristopher John · Director appointed 2017-01-11 resigned 2018-11-01
• Misra, Sarah Catherine · Director appointed 2016-11-21 resigned 2018-06-08
• Stewart, Robert Andrew · Director appointed 2016-03-01 resigned 2018-04-30
• Robertson, Frances Anne · Director appointed 2016-11-21 resigned 2018-04-12
• Fowler, Gillian Lee · Director appointed 2016-11-21 resigned 2018-03-19
• Shand, Kevin Forbes · Director appointed 2013-11-13 resigned 2018-03-08
• Sangster, Peter Gordon · Director appointed 2016-05-16 resigned 2017-01-11
• Cotton, Clare Anne · Director appointed 2015-04-27 resigned 2016-09-01
• Rule, Alistair Dobson · Director appointed 2013-10-21 resigned 2016-04-14
• Macdonald, Louise Macfarlane · Director appointed 2012-10-29 resigned 2014-08-20
• Mutch, Trevor Summers · Director appointed 2014-03-01 resigned 2014-08-08
• Watt, Jacqui · Director appointed 2013-05-27 resigned 2013-10-21
• Cooper, Alan John · Director appointed 2013-05-27 resigned 2013-08-26
• Pirrie, Elizabeth Mary · Director appointed 2009-10-05 resigned 2013-05-27
• Burnett & Reid · Corporate Secretary appointed 2006-03-30 resigned 2012-09-30
• Baxter, Scott · Director appointed 2009-10-05 resigned 2011-09-28
• Donaldson, Lesley · Director appointed 2007-06-04 resigned 2010-09-29
• Mcdermod, Rod · Director appointed 2007-06-24 resigned 2009-10-05
• Mowat, Denise · Director appointed 2007-06-04 resigned 2009-10-05
• O'neill, Anne Margaret · Director appointed 2007-06-24 resigned 2009-08-17
• Williamson, Sandra Mary Borthwick · Director appointed 2006-07-28 resigned 2007-06-04
• Grant, Catherine Roy · Director appointed 2006-07-01 resigned 2007-06-04
• Douglas, Keith Stirling · Director appointed 2006-03-30 resigned 2006-11-30
• Innes, Stewart Fraser · Director appointed 2006-03-30 resigned 2006-09-18

People with significant control (7)

• Mr John Alexander Brebner Ceased 2020-11-19
  Individual Psc · British · resident in Scotland · born 12/1965 · notified 2016-08-29
  Significant influence or control
• Mr Kristopher John O'mahoney Ceased 2018-11-01
  Individual Psc · British · resident in Scotland · born 10/1976 · notified 2017-01-11
  Significant influence or control
• Ms Sarah Catherine Misra Ceased 2018-06-08
  Individual Psc · British · resident in Scotland · born 9/1971 · notified 2016-11-21
  Significant influence or control
• Mr Robert Andrew Stewart Ceased 2018-04-30
  Individual Psc · British · resident in Scotland · born 10/1971 · notified 2016-04-06
  Significant influence or control
• Ms Gillian Lee Fowler Ceased 2018-03-19
  Individual Psc · British · resident in Scotland · born 10/1977 · notified 2016-11-21
  Significant influence or control
• Mr Kevin Forbes Shand Ceased 2018-03-08
  Individual Psc · British · resident in Scotland · born 5/1969 · notified 2016-04-06
  Significant influence or control
• Mr Leonard Ironside Active
  Individual Psc · British · resident in Scotland · born 2/1950 · notified 2020-11-19
  Significant influence or control

Recent filings (15)

• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Change corporate secretary company with change date CH04 Officers
• 2025-11-07 Termination director company with name termination date TM01 Officers
• 2025-10-02 Small-company accounts (paper) AA Accounts
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Termination director company with name termination date TM01 Officers
• 2025-01-24 Appointment of director AP01 Officers
• 2024-09-18 Small-company accounts (paper) AA Accounts
• 2024-05-07 Change corporate secretary company with change date CH04 Officers
• 2024-05-07 Change to a person with significant control PSC04 PSC
• 2024-05-03 Change registered office address company with date old address new address AD01 Address
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-09-07 Change to a person with significant control PSC04 PSC
• 2023-05-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.