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BEFRIENDING NETWORKS LTD

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

This company is commonly known as Befriending Networks Ltd. The company was founded 25 years ago and was given the registration number SC195896. The firm's registered office is in EDINBURGH. You can find them at 63/65 Shandwick Place, , Edinburgh, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BEFRIENDING NETWORKS LTD
Company Number:SC195896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:63/65 Shandwick Place, Edinburgh, EH2 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Secretary27 February 2023Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director22 June 2023Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director02 November 2022Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director01 November 2023Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director01 September 2021Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director05 September 2023Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director22 June 2023Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director01 December 2021Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director02 November 2022Active
45 Queensferry Street Lane, Edinburgh, EH2 4PF

Secretary03 May 1999Active
63/65, Shandwick Place, Edinburgh, EH2 4SD

Secretary03 July 2017Active
2/2 70 Landressy Place, Glasgow, G40 1HF

Director04 February 2000Active
63/65, Shandwick Place, Edinburgh, EH2 4SD

Director20 November 2019Active
63/65, Shandwick Place, Edinburgh, EH2 4SD

Director21 February 2017Active
63/65, Shandwick Place, Edinburgh, Scotland, EH2 4SD

Director06 December 2011Active
63/65, Shandwick Place, Edinburgh, EH2 4SD

Director25 April 2017Active
45 Queensferry Street Lane, Edinburgh, EH2 4PF

Director09 October 2009Active
4/6 Caledonian Crescent, Edinburgh, EH11 2DE

Director02 October 2003Active
8 Manse Court, Law, Carluke, ML8 5EE

Director03 May 1999Active
18/3 Johns Place, Edinburgh, EH6 7EN

Director04 February 2000Active
45 Queensferry Street Lane, Edinburgh, EH2 4PF

Director09 October 2009Active
67 Erskine Hill, Polmont, Falkirk, FK2 0UH

Director02 October 2003Active
Broomhill, Tarbert, PA29 6TX

Director02 October 2003Active
63/65, Shandwick Place, Edinburgh, Scotland, EH2 4SD

Director28 May 2013Active
5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT

Director02 November 2018Active
15 Fortingall Avenue, Glasgow, G12 0LR

Director03 May 1999Active
63/65, Shandwick Place, Edinburgh, EH2 4SD

Director28 January 2021Active
63/65, Shandwick Place, Edinburgh, Scotland, EH2 4SD

Director08 November 2013Active
Fawside Lodge, Gordon, TD3 6JZ

Director07 October 2004Active
63/65, Shandwick Place, Edinburgh, EH2 4SD

Director18 April 2018Active
85b Dunkeld Road, Perth, PH1 5RJ

Director03 May 1999Active
66 Letham Oval, Bishopbriggs, G64 1XX

Director03 October 2002Active
130, Sutherland Way, Livingston, EH54 8HY

Director09 October 2008Active
10 Waterside Gardens, Carmunnock, Glasgow, G76 9AL

Director08 March 2007Active
33 Hayburn Crescent, Top Middle Flat, Glasgow, G11 5AY

Director03 May 1999Active

People with Significant Control

Mr Glenn Francis Liddall
Notified on:02 November 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:5-7 Montgomery Street Lane, Edinburgh, United Kingdom, EH7 5JT
Nature of control:
  • Significant influence or control as trust
Mrs Jeanette Elaine Bates
Notified on:24 March 2021
Status:Active
Date of birth:June 1960
Nationality:British
Address:63/65, Shandwick Place, Edinburgh, EH2 4SD
Nature of control:
  • Significant influence or control
Mrs Gillian Marie Frame
Notified on:18 April 2018
Status:Active
Date of birth:August 1968
Nationality:British
Address:63/65, Shandwick Place, Edinburgh, EH2 4SD
Nature of control:
  • Significant influence or control as trust
Mr Paul Okroj
Notified on:04 November 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:63/65, Shandwick Place, Edinburgh, EH2 4SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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