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Governance Register
Company limited by guarantee · No. SC210303 · Midlothian

Libertus Services

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Libertus Services's network

8 people1 organisationExplore in 3Di7 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Libertus Services. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

7 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Professor Kathleen Mary Davidsonfiled as Professor Kathleen Mary Davidson (likely)Director2026
1m
Marc Claude ObonsawinDirector2026
1m
Hugh Patrick HaganDirector2024
2y 3m
Alison Chisholm BrownDirector2024
2y 4m
Anne Galloway Melville DeyDirector2019
7y 6m
William KingDirector2017
9y 5m
Jennifer Mitchell FairgrieveDirector2014
11y 11m
Andrew Derek FarrCompany secretary2019
7y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 21 October 2026Confirmation statement made up to this dateCompanies House company file
  • 1 October 2026Professor Kathleen Mary Davidson appointed directorCompanies House officer data
  • 30 September 2026Marc Claude Obonsawin appointed directorCompanies House officer data
  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 30 July 2025John Bentley Taylor left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

7 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jennifer Mitchell FairgrieveDirector3 December 2014No other current boards on our record
William KingDirector24 May 2017No other current boards on our record
Anne Galloway Melville DeyDirector17 April 2019No other current boards on our record
Alison Chisholm BrownDirector11 July 2024
1 other current board
Hugh Patrick HaganDirector16 July 2024No other current boards on our record
Marc Claude ObonsawinDirector30 September 2026No other current boards on our record
Professor Kathleen Mary Davidsonfiled as Professor Kathleen Mary Davidson (likely)Director1 October 2026No other current boards on our record
Andrew Derek FarrCompany secretary17 April 2019No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

18 listed, latest first
NameRoleAppointedLeft
John Bentley TaylorDirector4 October 200030 July 2025
Elizabeth DickensonDirector22 May 20132 December 2020
Wilma NelsonDirector23 August 200026 May 2019
Harold George SpenceDirector24 February 20092 May 2018
Charles Barlow MichieDirector24 February 20102 May 2018
Marina NicholsonDirector24 May 20172 May 2018
Peter ThickettDirector5 December 201231 March 2018
Lesley GrierCompany secretary11 May 201631 March 2018
Roy PatrickDirector16 June 201024 May 2017
Donald Craig AndersonDirector13 June 200721 May 2014
Helen Margaret JohnstoneDirector24 February 200922 May 2013
Robert ReganDirector4 October 200022 May 2013
Rev.Mr Iain Douglas PenmanDirector23 August 200022 May 2013
Agnes MarrDirector26 April 200631 March 2009
Ian HendersonDirector23 August 200020 November 2007
George WatsonDirector26 April 200627 September 2006
Hilda PurdieDirector9 September 200226 April 2006
Olga GrindlayDirector4 October 20008 February 2006

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4.8y
median 2.3y
Longest tenure
11.9y
since 2014
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 7 on the board

7 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is Libertus Services. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2026 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
21 October 2026
Next confirmation statement due
4 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

13 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 9 November 2006 to 24 March 2021.
Total from published grants
£684k
£683,548
Grants
13
published to 360Giving
Funders
2
distinct funders
Latest grant
Mar 2021
24 March 2021

By year

iBy year the grant was awarded, in pounds.

Funders

2 funders
FunderGrantsTotalYears
The National Lottery Community Fund8£635,3882006 to 2019
Foundation Scotland5£48,1602016 to 2021

Grants

newest first
DateFunderTitleAmount
24 March 2021Foundation ScotlandGrant to Libertus Services£2,160
4 July 2019The National Lottery Community FundThe Anxiety Management Project£9,990
4 July 2019The National Lottery Community FundPositive Futures£125,888
10 August 2018Foundation ScotlandGrant to Libertus Services£10,000
19 March 2018Foundation ScotlandGrant to Libertus Services£1,000
23 November 2017Foundation ScotlandGrant to Libertus Services£5,000
19 May 2016The National Lottery Community FundPositive Futures£114,365
21 January 2016Foundation ScotlandPositive Futures Project£30,000
7 November 2012The National Lottery Community FundPositive Futures£220,513
12 February 2010The National Lottery Community FundLibertus Drama Association£7,105
13 May 2009The National Lottery Community FundPositive Futures£139,402
19 February 2008The National Lottery Community FundThere is no project name available for this record£8,450
9 November 2006The National Lottery Community FundDay Care Development£9,675

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC210303
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
Scotland
Incorporated
23 August 2000
Registered office
20 Gracemount Drive, Edinburgh, Midlothian, EH16 6RN
Nature of business (SIC)
  • 88990 Other social work activities without accommodation n.e.c.
Previous name
  • Laha - Liberton Area Handicapped Association LimitedUntil 14 April 2008
Latest accounts
31 March 2026 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
21 October 2026
Next confirmation statement due
4 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (88990 Other social work activities without accommodation n.e.c.) and a registered office in the EH16 postcode district.

Showing 6 of 9Show all 9 →

Recent news and events

From the public record

  • 21 October 2026Confirmation statement made up to this dateCompanies House company file
  • 1 October 2026Professor Kathleen Mary Davidson appointed directorCompanies House officer data
  • 30 September 2026Marc Claude Obonsawin appointed directorCompanies House officer data
  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 30 July 2025John Bentley Taylor left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 23 August 2016), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.