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Parent Network Scotland

SC198550

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

Some Concerns

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

No risk factors detected.

Details

Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Suite 2.6-2.7 Waterloo Chambers,, 19 Waterloo Street, Glasgow G2 6ay, G2 6AY
Incorporated 30/07/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

85600
Educational support services

Officers

Professor Aline-Wendy Dunlop

director · Since 20/09/2019

RETIRED

BRITISH · SCOTLAND · Age 78

Mr Nima James Morad Tehrani

director · Since 30/03/2023

BANKING

BRITISH · SCOTLAND · Age 38

Mrs Karen Mcconnell

director · Since 31/10/2023

FUNDRAISER

BRITISH · SCOTLAND · Age 48

Ms Helen Barbara Fisher

director · Since 18/07/2024

DIGITAL MARKETING

BRITISH · SCOTLAND · Age 39

Ms Helen Fisher

director · Since 18/07/2024

DIGITAL MARKETING

BRITISH · SCOTLAND · Age 39

Mr David Johnston Mitchell

director · Since 11/11/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Judith Mcinnes Evans

director · Since 28/07/2026

BRITISH · SCOTLAND · Age 55

Aline-Wendy Dunlop

director · Since 20/09/2019

British · Scotland · Age 78

Esther Muchena

director · Since 05/12/2022

British · Scotland · Age 53

Nima James Morad Tehrani

director · Since 30/03/2023

British · Scotland · Age 38

Karen Mcconnell

director · Since 31/10/2023

British · Scotland · Age 48

Helen Barbara Fisher

director · Since 18/07/2024

British · Scotland · Age 39

Brian Campbell

director · Since 18/07/2024

British · Scotland · Age 42

David Johnston Mitchell

director · Since 11/11/2024

British · Scotland · Age 52

Judith Mcinnes Evans

director · Since 28/07/2026

British · Scotland · Age 55

Former

Josephine Macleod

director · Resigned 31/03/2000

Kathy Kershaw

director · Resigned 19/05/2004

Kristel Joy Shelton

director · Resigned 09/11/2005

Kristel Joy Shelton

secretary · Resigned 09/11/2005

Fiona Mcarthur Ashton

director · Resigned 03/12/2005

Patrick Andrew Boase

director · Resigned 04/10/2006

Lucie Isobel Rose Macaulay

director · Resigned 04/10/2006

Janet Johnson

director · Resigned 04/10/2006

Alison Thomson

secretary · Resigned 11/01/2007

Robert Kermeen Mcgoran

director · Resigned 04/12/2007

Shuna Jane Cant

director · Resigned 04/12/2007

Louie Larkin

director · Resigned 26/10/2009

Duncan Shaw

director · Resigned 23/08/2013

Drew Grieve

director · Resigned 01/04/2014

John Rogers

director · Resigned 29/10/2014

Marlyn O'Connor

director · Resigned 29/10/2014

Patrick Andrew Boase

secretary · Resigned 17/11/2015

Katharine Hilary Ross Philbrick

director · Resigned 18/01/2017

Patrick Andrew Boase

director · Resigned 27/10/2017

Duncan Shaw

director · Resigned 27/10/2017

Rosemary Howe

director · Resigned 01/10/2018

Aaliya Mahmood Seyal

director · Resigned 01/10/2018

Halena Hannah Gauntlett

director · Resigned 01/10/2018

Laura Bogucki

director · Resigned 01/10/2018

Doreen Jane Harper

secretary · Resigned 31/07/2020

Barbie Jordan

director · Resigned 31/07/2020

Jean Maclean

director · Resigned 31/07/2020

Veronica Radford

director · Resigned 18/01/2021

Pauline Mcfadden

director · Resigned 18/01/2021

William Clark

director · Resigned 18/01/2022

Carol Jane Franchi

secretary · Resigned 24/05/2022

Mary Docherty

director · Resigned 07/10/2022

William Kenneth Fee

director · Resigned 07/10/2022

Alan Anthony Sinclair

director · Resigned 07/10/2022

Christopher Chapman

director · Resigned 30/03/2023

Margaret Lynch

director · Resigned 30/03/2023

Deborah Bicker

director · Resigned 30/10/2023

Lauren Johnston

director · Resigned 22/08/2024

Anne Crowe

secretary · Resigned 11/11/2024

Fiona Grimmond

director · Resigned 11/11/2024

Aisha Hussain

director · Resigned 08/10/2025

Neil Ferguson

director · Resigned 28/07/2026

Mr Neil Ferguson

director · Resigned 28/07/2026

Ms Esther Muchena

director · Resigned 05/08/2026

Mr Brian Campbell

director · Resigned 05/08/2026

Change History

status → active
2026-08-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-10

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

address line1 → Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Suite 2.6-2.7 Waterloo Chambers,
2026-08-10

SUITE 2.6-2.7 WATERLOO CHAMBERS, 19 WATERLOO STREE SUITE 2.6-2.7 WATERLOO CHAMBERS,

post town → Glasgow G2 6ay
2026-08-10

GLASGOW G2 6AY

officer appointed → CAMPBELL, Brian
2026-08-10
officer appointed → DUNLOP, Aline-Wendy, Professor
2026-08-10
officer appointed → EVANS, Judith Mcinnes
2026-08-10
officer appointed → FISHER, Helen Barbara
2026-08-10
officer appointed → MCCONNELL, Karen
2026-08-10
officer appointed → MITCHELL, David Johnston
2026-08-10
officer appointed → MUCHENA, Esther
2026-08-10
officer appointed → TEHRANI, Nima James Morad
2026-08-10