Charlie House Retail Enterprises Limited

SC714808

active

ltd

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 11/11/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

47890

Retail sale via stalls and markets of other goods

47910

Retail sale via mail order houses or via Internet

47990

Other retail sale not in stores, stalls or markets

Officers

Lc Secretaries Limited

secretary · Since 11/11/2021

BRITISH

Also on 468 other boards

Mrs Sheena Neave Anderson

director · Since 15/05/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Ms Kerry Maria Jack

director · Since 20/05/2025

DOCTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Roderick Charles Mitchell

director · Since 20/05/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Jane Rattray

director · Since 20/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Lc Secretaries Limited

corporate secretary · Since 11/11/2021

Reg: SC299827

Also on 468 other boards

Sheena Neave Anderson

director · Since 15/05/2023

British · United Kingdom · Age 69

Kerry Maria Jack

director · Since 20/05/2025

British · Scotland · Age 56

Roderick Charles Mitchell

director · Since 20/05/2025

British · United Kingdom · Age 62

Jane Rattray

director · Since 20/05/2025

British · United Kingdom · Age 38

Former

Carol Ann Eddie

director · Resigned 21/02/2023

Karen Elizabeth Molloy

director · Resigned 16/01/2025

Tracy Anne Johnstone

director · Resigned 20/05/2025

Persons with Significant Control

Charlie House Trust

75–100% shares

75–100% votes

Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc465466 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 11/11/2021

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Johnstone House

2026-07-28

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-28

ABERDEEN

officer appointed → LC SECRETARIES LIMITED

2026-07-28

officer appointed → ANDERSON, Sheena Neave

2026-07-28

officer appointed → JACK, Kerry Maria

2026-07-28

officer appointed → MITCHELL, Roderick Charles

2026-07-28

officer appointed → RATTRAY, Jane

2026-07-28