Company Information for BEFRIENDING NETWORKS LTD
5-7 MONTGOMERY STREET LANE, EDINBURGH, EH7 5JT,
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Company Registration Number
SC195896 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | ||||
|---|---|---|---|---|
| BEFRIENDING NETWORKS LTD | ||||
| Legal Registered Office | ||||
| 5-7 MONTGOMERY STREET LANE EDINBURGH EH7 5JT Other companies in EH2 | ||||
| Previous Names | ||||
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| Company Number | SC195896 | |
|---|---|---|
| Company ID Number | SC195896 | |
| Date formed | 1999-05-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 04:40:54 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ANNE VANPUTTEN |
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JEANETTE BATES |
||
ANDREW HAMILTON FINDLAY |
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GILLIAN MARIE FRAME |
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JACK LAIRD |
||
CHRISTINA MACLEOD |
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GILLIAN PROVAN |
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NEIL THIN |
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KEITH WALKER |
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PEGGY WINFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA MARGARET COUPER |
Director | ||
ALISTER IRVINE |
Director | ||
KATHERINE BARTON |
Director | ||
WENDY ELIZABETH BATES |
Director | ||
SANDRA MCLEOD BROWN |
Director | ||
ANGELA LYALL GOURDIE |
Director | ||
CHRISTINE MACNALLY |
Director | ||
MICHAEL CHARLES NICHOLSON |
Company Secretary | ||
ANDREW HAMILTON FINDLAY |
Director | ||
JAMES MCBEATH HAMILTON |
Director | ||
ROSEMARY CAMERON |
Director | ||
SHEILA CAMPBELL |
Director | ||
JAMES LEARY |
Director | ||
MELANIE BARBARA LAMBERT |
Director | ||
COLETTE GALLAGHER |
Director | ||
LESLIE SAMUEL JACOBS |
Director | ||
CHRISTINE HARRIET HUTCHINGS |
Director | ||
CLAIRE EMILY BINNIE |
Director | ||
JO DEAN |
Director | ||
JOANNE AITKEN |
Director | ||
MARY BOGLE |
Director | ||
JANE PATRICIA BRENNAN |
Director | ||
PAULA ABLA FUMMEY |
Director | ||
JOHN ITHELL |
Director | ||
JENNY HEATH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BORDERS WHEELS | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
| REFRAMES SOLUTIONS LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
| VOLUNTEERING HEBRIDES | Director | 2017-01-05 | CURRENT | 2010-04-21 | Active | |
| CREATIVITY IN CARE CIC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED CLAIRE VANESSA ROBERTS | ||
| CONFIRMATION STATEMENT MADE ON 03/05/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED CHARLOTTE ANNE MARGARET PROTHERO | ||
| Director's details changed for Mr Michael Niles on 2025-12-15 | ||
| DIRECTOR APPOINTED MISS ANDREEA TUDOR | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE WATSON | ||
| APPOINTMENT TERMINATED, DIRECTOR PEGGY WINFORD | ||
| CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR MICHAEL NILES | ||
| REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Shandwick Place 63/65 Shandwick Place Edinburgh EH2 4SD | ||
| DIRECTOR APPOINTED BONNIE BOWHAY | ||
| DIRECTOR APPOINTED NICOLA (NIKKI) PATTINSON | ||
| CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JACK LAIRD | ||
| APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARIE FRAME | ||
| Termination of appointment of Sarah Anne Vanputten on 2023-03-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR KERRYANNE DUFFIN | ||
| APPOINTMENT TERMINATED, DIRECTOR LYNNETTE CLAIRE PRYKE | ||
| Appointment of Mrs Susan Elizabeth Hunter as company secretary on 2023-02-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEANETTE BATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JEANETTE BATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASTLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASTLEY | ||
| CESSATION OF JEANETTE BATES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JEANETTE BATES AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN FRANCIS LIDDALL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN FRANCIS LIDDALL | ||
| DIRECTOR APPOINTED MRS JAYNE KATHLEEN EDWINA BURNETT | ||
| DIRECTOR APPOINTED MRS JAYNE KATHLEEN EDWINA BURNETT | ||
| DIRECTOR APPOINTED MS PEGGY WINFORD | ||
| DIRECTOR APPOINTED MS PEGGY WINFORD | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CLARE WATSON | |
| CH01 | Director's details changed for Ms Gillian Provan on 2021-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACLEOD | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS EMILY KENWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF GILLIAN MARIE FRAME AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN JAMIESON | |
| AP01 | DIRECTOR APPOINTED MS KERRYANNE DUFFIN | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY WINFORD | |
| AP01 | DIRECTOR APPOINTED PROFESSOR LYNN JAMIESON | |
| CH01 | Director's details changed for Ms Jeanette Bates on 2019-11-20 | |
| AP01 | DIRECTOR APPOINTED MS LOUISE ANDREE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THIN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GLENN FRANCIS LIDDALL | |
| AP01 | DIRECTOR APPOINTED MR SCOTT COYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JACK LAIRD | |
| PSC07 | CESSATION OF PAUL OKROJ AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OKROJ | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FRAME | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN MARIE FRAME | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINA MACLEOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA COUPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Sarah Anne Vanputten as company secretary on 2017-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER IRVINE | |
| AP01 | DIRECTOR APPOINTED MS JEANETTE BATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS GILLIAN PROVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRANCES O'REILLY | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALISTER IRVINE | |
| AP01 | DIRECTOR APPOINTED MR KEITH WALKER | |
| AP01 | DIRECTOR APPOINTED MS PEGGY WINFORD | |
| AP01 | DIRECTOR APPOINTED DR NEIL THIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARTON | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS ELAINE MARIE SMITH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HAMILTON FINDLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE | |
| AP01 | DIRECTOR APPOINTED MR STUART TURNBULL MURRAY | |
| AP01 | DIRECTOR APPOINTED MS FIONA MARGARET COUPER | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER DIANE WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLEISH | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 45 QUEENSFERRY STREET LANE EDINBURGH EH2 4PF | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER DIANE WHITE | |
| AR01 | 03/05/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BATES | |
| AP01 | DIRECTOR APPOINTED KATHERINE BARTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL OKROJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BEFRIENDING NETWORK SCOTLAND LTD. CERTIFICATE ISSUED ON 31/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ORR | |
| AP01 | DIRECTOR APPOINTED MS MAUREEN FRANCES O'REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN | |
| AR01 | 03/05/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL CHARLES MATHERS | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACNALLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GOURDIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES NICHOLSON / 10/06/2010 | |
| AR01 | 03/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE SMITH / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHIPLEY / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCLEISH / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MACNALLY / 01/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS WENDY ELIZABETH BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | |
| AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN DAVID PLATT | |
| AP01 | DIRECTOR APPOINTED MS SANDRA MCLEOD BROWN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL LYALL GOURDIE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANN ORR GUEST / 01/12/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 03/05/09 | |
| 288a | DIRECTOR APPOINTED MS CHRISTINE MACNALLY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HAMILTON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 14/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MHAIRI WEIR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES LEARY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY CAMERON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHEILA CAMPBELL | |
| AA | 31/03/08 PARTIAL EXEMPTION | |
| 288a | DIRECTOR APPOINTED DAVID MICHAEL SHIPLEY | |
| 288a | DIRECTOR APPOINTED ANGEL LYALL GOURDIE | |
| 288a | DIRECTOR APPOINTED ELIZABETH ANN MCLEISH | |
| 288a | DIRECTOR APPOINTED MHAIRI ANNE WEIR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 10/05/2007 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEFRIENDING NETWORKS LTD
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BEFRIENDING NETWORKS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |