Befriend A Child

ActiveSC299928 Private company limited by guarantee
Incorporated
30 March 2006 (20 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Philip Edward Annandale
Controlled by
Leonard Ironside
Accounts type
Small
Region
Scotland
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born February 1960 (66)
Annandale, Philip Edward
Director · Appointed 8 November 2021
British
Born July 1976 (50)
Director · Appointed 8 November 2021
British
Born November 1983
Alexander, Shona
Director · Appointed 14 November 2018
Scottish
Born October 1965 (61)
Director · Appointed 14 November 2018
British
Born June 1960 (66)
Director · Appointed 20 February 2017
British
Born February 1950 (76)
Burnett & Reid LLP
Corporate Secretary · Appointed 1 October 2012
Officer history (32 former)
7 November 2025
Resigned Loughrey, Frances as Director
28 November 2024
Appointed Mitchell, Gary John as Director
27 November 2024
Resigned Rae, Steven Victor as Director
3 January 2023
Appointed Loughrey, Frances as Director
8 November 2021
Appointed Annandale, Philip Edward as Director
8 November 2021
Appointed Mccready, David as Director
19 November 2020
Resigned Brebner, John Alexander as Director
13 November 2020
Appointed Rae, Steven Victor as Director
21 February 2020
Resigned Liddle, Donna Louise as Director
14 November 2018
Appointed Reid, Colin John Watson as Director
14 November 2018
Appointed Liddle, Donna Louise as Director
14 November 2018
Appointed Alexander, Shona as Director
1 November 2018
Resigned O'Mahoney, Kristopher John as Director
8 June 2018
Resigned Misra, Sarah Catherine as Director
30 April 2018
Resigned Stewart, Robert Andrew as Director
12 April 2018
Resigned Robertson, Frances Anne as Director
19 March 2018
Resigned Fowler, Gillian Lee as Director
8 March 2018
Resigned Shand, Kevin Forbes as Director
20 February 2017
Appointed Ironside, Leonard as Director
11 January 2017
Appointed O'Mahoney, Kristopher John as Director
11 January 2017
Resigned Sangster, Peter Gordon as Director
21 November 2016
Appointed Misra, Sarah Catherine as Director
21 November 2016
Appointed Fowler, Gillian Lee as Director
21 November 2016
Appointed Robertson, Frances Anne as Director
1 September 2016
Resigned Cotton, Clare Anne as Director
29 August 2016
Appointed Brebner, John Alexander as Director
16 May 2016
Appointed Sangster, Peter Gordon as Director
14 April 2016
Resigned Rule, Alistair Dobson as Director
14 April 2016
Resigned Wilson, Steven as Director
1 March 2016
Appointed Stewart, Robert Andrew as Director
27 April 2015
Appointed Cotton, Clare Anne as Director
20 August 2014
Resigned Macdonald, Louise Macfarlane as Director
8 August 2014
Resigned Mutch, Trevor Summers as Director
18 July 2014
Resigned Yule, George Kynoch as Director
1 June 2014
Appointed Yule, George Kynoch as Director
1 March 2014
Appointed Wilson, Steven as Director
1 March 2014
Appointed Mutch, Trevor Summers as Director
13 November 2013
Appointed Shand, Kevin Forbes as Director
21 October 2013
Appointed Rule, Alistair Dobson as Director
21 October 2013
Resigned Watt, Jacqui as Director
26 August 2013
Resigned Cooper, Alan John as Director
27 May 2013
Resigned Younie, Derek William John as Director
27 May 2013
Appointed Cooper, Alan John as Director
27 May 2013
Appointed Watt, Jacqui as Director
27 May 2013
Resigned Pirrie, Elizabeth Mary as Director
29 October 2012
Appointed Macdonald, Louise Macfarlane as Director
1 October 2012
Appointed Burnett & Reid LLP as Corporate Secretary
30 September 2012
Resigned Burnett & Reid as Corporate Secretary
28 September 2011
Resigned Baxter, Scott as Director
31 January 2011
Appointed Younie, Derek William John as Director
29 September 2010
Resigned Donaldson, Lesley as Director
5 October 2009
Appointed Baxter, Scott as Director
5 October 2009
Appointed Pirrie, Elizabeth Mary as Director
5 October 2009
Resigned Mowat, Denise as Director
5 October 2009
Resigned Mcdermod, Rod as Director
17 August 2009
Resigned O'Neill, Anne Margaret as Director
11 July 2007
Resigned Yeates, Francis Charles as Director
24 June 2007
Appointed Mcdermod, Rod as Director
24 June 2007
Appointed O'Neill, Anne Margaret as Director
4 June 2007
Resigned Grant, Catherine Roy as Director
4 June 2007
Appointed Donaldson, Lesley as Director
4 June 2007
Appointed Mowat, Denise as Director
4 June 2007
Resigned Williamson, Sandra Mary Borthwick as Director
2 February 2007
Appointed Yeates, Francis Charles as Director
30 November 2006
Resigned Douglas, Keith Stirling as Director
18 September 2006
Resigned Innes, Stewart Fraser as Director
28 July 2006
Appointed Williamson, Sandra Mary Borthwick as Director
1 July 2006
Appointed Grant, Catherine Roy as Director
30 March 2006
Appointed Innes, Stewart Fraser as Director
30 March 2006
Appointed Douglas, Keith Stirling as Director
30 March 2006
Appointed Burnett & Reid as Corporate Secretary

Ownership 1 active

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

Individual · Notified 19 November 2020
Has significant influence or control
British
Born February 1950 (76)
Former controllers (6)
19 November 2020
Ceased John Alexander Brebner — Has significant influence or control
1 November 2018
Ceased Kristopher John O'Mahoney — Has significant influence or control
8 June 2018
Ceased Sarah Catherine Misra — Has significant influence or control
30 April 2018
Ceased Robert Andrew Stewart — Has significant influence or control
19 March 2018
Ceased Gillian Lee Fowler — Has significant influence or control
8 March 2018
Ceased Kevin Forbes Shand — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 March 2026

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