BEANNACHAR LIMITED

active Company number SC103915

Private Limited by Guarantee (No Share Capital) · Incorporated on 1st Apr 1987

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SIC codes: 85590, 87200, 87900
Registered office: Aberdeen, AB10 6SD
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

BEANNACHAR LIMITED is a private limited by guarantee (no share capital) company based in Aberdeen. It was incorporated on 1st Apr 1987 and is currently showing its status as 'Active'. The company's stated activities are Other education n.e.c., Residential care activities for learning difficulties, mental health and substance abuse, Other residential care activities n.e.c. .

6 Directors View directors

152 Companies at address View all 158 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	18th Aug 2016	This company	Not recorded	—
Derek Buchan	Director	16th Feb 2024	This company	British	View profile
Jean Carlson	Director	31st Aug 2018	This company	British	View profile
Matthew Jenkins	Director	6th Feb 2026	This company	British	View profile
Ulrich Ruprecht	Director	17th Jan 2020	This company	Swiss	View profile
Faye Stuyck	Director	7th Feb 2025		British	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 1st Apr 1987
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 85590, 87200, 87900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Apr 1987 Company incorporated
8th Feb 1989 Janet Mitchell appointed as Director
25th Oct 1989 Ian McFedries resigned as Director
5th Aug 1991 Elisabeth Phethean appointed as Director
5th Aug 1991 Peter Barclay appointed as Director
11th Nov 1991 Leslie Mason resigned as Director
7th May 1992 Lawrence Milne resigned as Secretary
7th May 1992 Nigel Wood appointed as Secretary
22nd Jun 1992 Elisabeth Phethean resigned as Director
10th Aug 1992 Richard Phethean resigned as Director
25th Oct 1992 Reginald Acock resigned as Director
25th Oct 1992 Eva Lieshout resigned as Director
25th Oct 1992 Janet Mitchell resigned as Director
29th Oct 1992 Andrew Plant appointed as Director
28th Jun 1993 Jane Needham resigned as Director
20th Jun 1994 John Maddox appointed as Director
8th Jul 1994 Richard Phethean appointed as Director
6th Mar 1995 Alice Calderwood resigned as Director
30th Aug 1996 John Maddox resigned as Director
29th Aug 1997 James Iveson appointed as Director
24th Aug 1999 Colin Haldane appointed as Director
21st Feb 2000 Hazel Irvine-Fortescue appointed as Director
18th Jun 2001 James Iveson resigned as Director
20th Aug 2001 Pirkko Lindholm appointed as Director
5th Jul 2002 Pirkko Lindholm resigned as Director
5th Nov 2002 Toini Lyons appointed as Director
3rd Feb 2004 Deborah Baillie appointed as Director
30th Mar 2004 Jennifer Gordon appointed as Director
21st Jun 2004 Deborah Baillie resigned as Director
21st Jun 2004 Jennifer Gordon resigned as Director
6th Jul 2004 Colin Haldane resigned as Director
23rd Nov 2004 John Addison appointed as Director
1st Mar 2005 Richard Phethean resigned as Director
28th Mar 2005 Peter Barclay resigned as Director
28th Oct 2005 Vincent D'Agostino resigned as Director
27th Jan 2006 Hazel Irvine-Fortescue resigned as Director
9th Mar 2006 Andrew Plant resigned as Director
1st Jun 2006 Toini Lyons resigned as Director
31st Aug 2006 Marion Nicholson appointed as Director
31st Aug 2006 Rupert Lumsden appointed as Director
31st Aug 2006 Pirkko Lindholm appointed as Director
12th Sep 2007 Marion Nicholson resigned as Director
7th Feb 2008 Rupert Lumsden resigned as Director
29th May 2008 Robert Leggate appointed as Director
10th May 2010 John Addison resigned as Director
13th Mar 2014 Allison Morgan appointed as Director
18th Aug 2016 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th Aug 2016 Nigel Wood resigned as Secretary
31st Aug 2018 Jean Carlson appointed as Director
7th Dec 2018 Pirkko Lindholm resigned as Director
11th Nov 2019 Kathrin McAllister appointed as Director
31st Dec 2019 Robert Leggate resigned as Director
17th Jan 2020 Albertus Enters appointed as Director
17th Jan 2020 Ulrich Ruprecht appointed as Director
27th Jan 2021 Kathrin McAllister resigned as Director
1st Aug 2022 Elisabeth Phethean resigned as Director
1st Apr 2023 Allison Morgan resigned as Director
16th Feb 2024 Derek Buchan appointed as Director
6th Dec 2024 Albertus Enters resigned as Director
7th Feb 2025 Faye Stuyck appointed as Director
29th Oct 2025 Confirmation statement made up
6th Feb 2026 Matthew Jenkins appointed as Director
31st Dec 2026 Next accounts due

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