Befriend A Child
SC299928
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
secretary · Since 01/10/2012
director · Since 20/02/2017
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 76
Also on 1 other board
director · Since 14/11/2018
RETIRED
BRITISH · SCOTLAND · Age 66
Also on 2 other boards
director · Since 08/11/2021
HEALTH AND SAFETY MANAGER
BRITISH · SCOTLAND · Age 50
director · Since 08/11/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
director · Since 28/11/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 66
Also on 3 other boards
Former
director · Resigned 18/09/2006
director · Resigned 30/11/2006
director · Resigned 04/06/2007
director · Resigned 04/06/2007
director · Resigned 11/07/2007
director · Resigned 17/08/2009
director · Resigned 05/10/2009
director · Resigned 05/10/2009
director · Resigned 29/09/2010
director · Resigned 28/09/2011
corporate secretary · Resigned 30/09/2012
director · Resigned 27/05/2013
director · Resigned 27/05/2013
director · Resigned 26/08/2013
director · Resigned 21/10/2013
director · Resigned 18/07/2014
director · Resigned 08/08/2014
director · Resigned 20/08/2014
director · Resigned 14/04/2016
director · Resigned 14/04/2016
director · Resigned 01/09/2016
director · Resigned 11/01/2017
director · Resigned 08/03/2018
director · Resigned 19/03/2018
director · Resigned 12/04/2018
director · Resigned 30/04/2018
director · Resigned 08/06/2018
director · Resigned 01/11/2018
director · Resigned 21/02/2020
director · Resigned 19/11/2020
director · Resigned 27/11/2024
director · Resigned 07/11/2025
Persons with Significant Control
Mr Leonard Ironside
British · Scotland · Age 76
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 19/11/2020
Former PSCs
Mr Kevin Forbes Shand
Ceased 08/03/2018
Mr Robert Andrew Stewart
Ceased 30/04/2018
Mr John Alexander Brebner
Ceased 19/11/2020
Ms Gillian Lee Fowler
Ceased 19/03/2018
Ms Sarah Catherine Misra
Ceased 08/06/2018
Mr Kristopher John O'Mahoney
Ceased 01/11/2018
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SUITE A
ABERDEEN