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Befriending Networks Ltd

SC195896

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-7 Montgomery Street Lane, Edinburgh, EH7 5JT
Incorporated 03/05/1999

Previously known as

Befriending Network Scotland Ltd. · until 31/08/2011
Befriending Network (Scotland) Ltd. · until 19/06/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mrs Emily Kenward

director · Since 01/09/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Mrs Jayne Kathleen Edwina Burnett

director · Since 02/11/2022

CHARITY MANAGER

BRITISH · SCOTLAND · Age 59

Mrs Susan Elizabeth Hunter

secretary · Since 27/02/2023

Bonnie Bowhay

director · Since 22/06/2023

CHARITY SERVICE MANAGER

BRITISH · WALES · Age 31

Nicola (Nikki) Pattinson

director · Since 22/06/2023

CHARITY MANAGER

BRITISH · ENGLAND · Age 44

Mr Michael Niles

director · Since 05/09/2023

CHARITY FOUNDER

BRITISH · SCOTLAND · Age 40

Mr Stuart Gray

director · Since 01/11/2023

PUBLIC SECTOR MANAGER

SCOTTISH · SCOTLAND · Age 42

Julia Weir

director · Since 18/04/2024

BEFRIENDING COORDINATOR

BRITISH · ENGLAND · Age 53

Charlotte Anne Margaret Prothero

director · Since 11/12/2025

BRITISH · ENGLAND · Age 31

Miss Andreea Tudor

director · Since 11/12/2025

ROMANIAN · ENGLAND · Age 40

Also on 1 other board

Emily Kenward

director · Since 01/09/2021

British · England · Age 48

Jayne Kathleen Edwina Burnett

director · Since 02/11/2022

British · Scotland · Age 59

Susan Elizabeth Hunter

secretary · Since 27/02/2023

Bonnie Bowhay

director · Since 22/06/2023

British · Wales · Age 31

Nicola (Nikki) Pattinson

director · Since 22/06/2023

British · England · Age 44

Michael Niles

director · Since 05/09/2023

British · Scotland · Age 40

Stuart Gray

director · Since 01/11/2023

Scottish · Scotland · Age 42

Julia Weir

director · Since 18/04/2024

British · England · Age 53

Charlotte Anne Margaret Prothero

director · Since 11/12/2025

British · England · Age 31

Andreea Tudor

director · Since 11/12/2025

Romanian · England · Age 40

Former

Jenny Heath

director · Resigned 12/11/1999

John Ithell

director · Resigned 02/03/2000

Paula Abla Fummey

director · Resigned 11/09/2000

Jane Patricia Brennan

director · Resigned 05/10/2000

Mary Bogle

director · Resigned 04/10/2001

Joanne Aitken

director · Resigned 04/10/2001

Jo Dean

director · Resigned 20/12/2002

Claire Emily Binnie

director · Resigned 15/09/2004

Christine Harriet Hutchings

director · Resigned 15/06/2006

Leslie Samuel Jacobs

director · Resigned 08/03/2007

Colette Gallagher

director · Resigned 17/08/2007

Melanie Barbara Lambert

director · Resigned 15/07/2008

Rosemary Cameron

director · Resigned 09/10/2008

James Leary

director · Resigned 09/10/2008

Sheila Campbell

director · Resigned 09/10/2008

James Mcbeath Hamilton

director · Resigned 20/11/2008

Andrew Hamilton Findlay

director · Resigned 09/10/2009

Neil Charles Mathers

director · Resigned 09/10/2009

Michael Charles Nicholson

secretary · Resigned 30/06/2010

Angela Lyall Gourdie

director · Resigned 09/11/2010

Christine Macnally

director · Resigned 09/11/2010

Sandra Mcleod Brown

director · Resigned 04/07/2011

Wendy Elizabeth Bates

director · Resigned 30/05/2012

Neil Charles Mathers

director · Resigned 30/05/2012

Katherine Barton

director · Resigned 06/11/2015

Alister Irvine

director · Resigned 01/05/2017

Fiona Margaret Couper

director · Resigned 04/01/2018

Andrew Hamilton Findlay

director · Resigned 02/11/2018

Lynn Helen Ann Jamieson

director · Resigned 24/03/2021

Louise Andree

director · Resigned 02/06/2021

Christina Macleod

director · Resigned 01/12/2021

Gillian Astley

director · Resigned 02/11/2022

Jeanette Elaine Bates

director · Resigned 02/11/2022

Kerryanne Duffin

director · Resigned 21/02/2023

Sarah Anne Vanputten

secretary · Resigned 01/03/2023

Gillian Marie Frame

director · Resigned 26/04/2023

Jack Beau Laird

director · Resigned 26/04/2023

Scott Coyne

director · Resigned 01/11/2023

Glenn Francis Liddall

director · Resigned 01/11/2023

Rita Chadha

director · Resigned 28/01/2026

Persons with Significant Control

Former PSCs

Mr Paul Okroj

Ceased 18/04/2018

Mrs Gillian Marie Frame

Ceased 24/03/2021

Mrs Jeanette Elaine Bates

Ceased 02/11/2022

Mr Glenn Francis Liddall

Ceased 01/11/2023

Change History

officer appointedHUNTER, Susan Elizabeth
2026-07-24
officer appointedBOWHAY, Bonnie
2026-07-24
officer appointedBURNETT, Jayne Kathleen Edwina
2026-07-24
officer appointedGRAY, Stuart
2026-07-24
officer appointedKENWARD, Emily
2026-07-24
officer appointedNILES, Michael
2026-07-24
officer appointedPATTINSON, Nicola (Nikki)
2026-07-24
officer appointedPROTHERO, Charlotte Anne Margaret
2026-07-24
officer appointedTUDOR, Andreea
2026-07-24
officer appointedWEIR, Julia
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15-7 Montgomery Street Lane
2026-07-24

5-7 MONTGOMERY STREET LANE

post townEdinburgh
2026-07-24

EDINBURGH