Beannachar Limited

ActiveSC103915 Private company limited by guarantee
Incorporated
1 April 1987 (39 years)
Industry
Other education n.e.c. (85590)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Other residential care activities n.e.c. (87900)
Directors
Matthew David Jenkins
Faye Christiane Stuyck
Derek Buchan
Accounts type
Full
Region
Scotland
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jenkins, Matthew David
Director · Appointed 6 February 2026
British
Born November 1981
Stuyck, Faye Christiane
Director · Appointed 7 February 2025
British
Born August 1981 (45)
Buchan, Derek
Director · Appointed 16 February 2024
British
Born April 1954 (72)
Ruprecht, Ulrich
Director · Appointed 17 January 2020
Swiss
Born January 1955 (71)
Director · Appointed 31 August 2018
British
Born October 1954 (72)
Corporate Secretary · Appointed 18 August 2016
Officer history (39 former)
6 February 2026
Appointed Jenkins, Matthew David as Director
7 February 2025
Appointed Stuyck, Faye Christiane as Director
6 December 2024
Resigned Enters, Albertus Cornelis as Director
16 February 2024
Appointed Buchan, Derek as Director
1 April 2023
Resigned Morgan, Allison as Director
1 August 2022
Resigned Phethean, Elisabeth Alathea as Director
24 October 2021
Resigned Vollrath, Jacob Andrew as Director
27 January 2021
Resigned Mcallister, Kathrin Anne as Director
17 January 2020
Appointed Ruprecht, Ulrich as Director
17 January 2020
Appointed Enters, Albertus Cornelis as Director
31 December 2019
Resigned Leggate, Robert Mcintosh as Director
11 November 2019
Appointed Mcallister, Kathrin Anne as Director
7 December 2018
Resigned Wilson, George as Director
7 December 2018
Resigned Lindholm, Pirkko Hellevi as Director
31 August 2018
Appointed Carlson, Jean Marie Fogarty as Director
19 May 2017
Resigned Van Holsteijn, Simon as Director
18 August 2016
Resigned Wood, Nigel Roderick as Secretary
18 August 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
10 March 2016
Resigned Serban-Trill, Ildiko as Director
13 March 2014
Appointed Morgan, Allison as Director
23 January 2014
Appointed Serban-Trill, Ildiko as Director
9 August 2012
Appointed Vollrath, Jacob Andrew as Director
10 May 2010
Resigned Addison, John Joseph Bertrand as Director
29 May 2008
Appointed Leggate, Robert Mcintosh as Director
7 February 2008
Resigned Lumsden, Rupert Edward Charles as Director
12 September 2007
Resigned Nicholson, Marion Campbell as Director
31 August 2006
Appointed Lumsden, Rupert Edward Charles as Director
31 August 2006
Appointed Nicholson, Marion Campbell as Director
31 August 2006
Appointed Lindholm, Pirkko Hellevi as Director
1 June 2006
Resigned Lyons, Toini Mirjami as Director
9 March 2006
Resigned Plant, Andrew James as Director
27 January 2006
Resigned Irvine-Fortescue, Hazel Jane as Director
28 October 2005
28 March 2005
Resigned Barclay, Peter Alexander as Director
1 March 2005
Resigned Phethean, Richard Norman as Director
23 November 2004
Appointed Addison, John Joseph Bertrand as Director
6 July 2004
Resigned Haldane, Colin as Director
21 June 2004
Resigned Gordon, Jennifer Anne as Director
21 June 2004
Resigned Baillie, Deborah as Director
30 March 2004
Appointed Gordon, Jennifer Anne as Director
3 February 2004
Appointed Baillie, Deborah as Director
5 November 2002
Appointed Lyons, Toini Mirjami as Director
5 July 2002
Resigned Lindholm, Pirkko Hellevi as Director
1 October 2001
Appointed Van Holsteijn, Simon as Director
20 August 2001
Appointed Lindholm, Pirkko Hellevi as Director
18 June 2001
Resigned Iveson, James as Director
26 March 2001
Resigned Reinardy, Heidi as Director
21 February 2000
Appointed Irvine-Fortescue, Hazel Jane as Director
8 October 1999
Resigned Sutherland, Jennifer as Director
24 August 1999
Appointed Haldane, Colin as Director
23 January 1998
Appointed Sutherland, Jennifer as Director
29 August 1997
Appointed Iveson, James as Director
2 May 1997
Resigned Werthmann, Vitus as Director
30 August 1996
Resigned Maddox, John Mortimer as Director
6 March 1995
Resigned Calderwood, Alice Agneta as Director
8 July 1994
Appointed Phethean, Richard Norman as Director
20 June 1994
Appointed Maddox, John Mortimer as Director
28 June 1993
Resigned Needham, Jane Vere as Director
29 October 1992
Appointed Plant, Andrew James as Director
25 October 1992
Resigned Acock, Reginald Henry as Director
25 October 1992
Resigned Mitchell, Janet Marie as Director
25 October 1992
Resigned Lieshout, Eva Sabine Van as Director
10 August 1992
Resigned Phethean, Richard Norman as Director
10 August 1992
Appointed Reinardy, Heidi as Director
22 June 1992
Resigned Phethean, Elisabeth Alathea as Director
7 May 1992
Resigned Milne, Lawrence Walker as Secretary
7 May 1992
Appointed Wood, Nigel Roderick as Secretary
11 November 1991
Resigned Mason, Leslie James as Director
5 August 1991
Appointed Barclay, Peter Alexander as Director
5 August 1991
Appointed Phethean, Elisabeth Alathea as Director
25 October 1989
Resigned Mcfedries, Ian as Director
8 February 1989
Appointed Mitchell, Janet Marie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Employees
0 50 100 2023 2024 50 51

No employee count read from accounts after 2024.

Balance sheet detail
202520242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates29 October 2026
30 March 2026Full accounts31 March 2025
26 March 2026Appointment of a director2
30 October 2025Director's details changed2
29 October 2025Confirmation statement with no updates26 October 20253
Show all recent filings

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