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Charlie House Trust

SC465466

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 09/12/2013

Previously known as

Grampian Children'S Respite Care · until 01/07/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Lc Secretaries Limited

secretary · Since 09/12/2013

BRITISH

Also on 468 other boards

Ms Kerry Maria Jack

director · Since 18/04/2018

DOCTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mrs Sheena Neave Anderson

director · Since 30/08/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr Roderick Charles Mitchell

director · Since 21/02/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Jane Rattray

director · Since 18/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Lc Secretaries Limited

corporate secretary · Since 09/12/2013

Reg: SC299827

Also on 468 other boards

Kerry Maria Jack

director · Since 18/04/2018

British · Scotland · Age 56

Sheena Neave Anderson

director · Since 30/08/2022

British · United Kingdom · Age 69

Roderick Charles Mitchell

director · Since 21/02/2023

British · United Kingdom · Age 62

Jane Rattray

director · Since 18/04/2024

British · United Kingdom · Age 38

Former

Anne Elizabeth Corbin

director · Resigned 27/03/2015

Susan Patricia Barnard

director · Resigned 07/11/2017

Marion Thomson

director · Resigned 03/10/2018

Bruce Alexander Webster

director · Resigned 18/08/2020

Chris Mackenzie

director · Resigned 18/11/2022

Carol Ann Eddie

director · Resigned 21/02/2023

Alan Patrick Pilkington

director · Resigned 19/04/2023

Joanne Jamieson

director · Resigned 09/01/2024

Shona Macaskill

director · Resigned 26/03/2024

Graham Wilson

director · Resigned 16/10/2024

Jennifer Evelyn Young

director · Resigned 21/11/2024

Karen Elizabeth Molloy

director · Resigned 16/01/2025

Tracy Anne Johnstone

director · Resigned 20/05/2025

Change History

officer appointedLC SECRETARIES LIMITED
2026-07-28
officer appointedANDERSON, Sheena Neave
2026-07-28
officer appointedJACK, Kerry Maria
2026-07-28
officer appointedMITCHELL, Roderick Charles
2026-07-28
officer appointedRATTRAY, Jane
2026-07-28
statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-28

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

address line1Johnstone House
2026-07-28

JOHNSTONE HOUSE

post townAberdeen
2026-07-28

ABERDEEN