Charlie House Trust

ActiveSC465466 Private company limited by guarantee
Incorporated
9 December 2013 (12 years)
Previously known as
Grampian Children's Respite Care (until 1 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Group
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Rattray, Jane
Director · Appointed 18 April 2024
British
Born October 1987 (39)
Director · Appointed 21 February 2023
British
Born October 1963 (63)
Director · Appointed 30 August 2022
British
Born July 1957 (69)
Jack, Kerry Maria
Director · Appointed 18 April 2018
British
Born November 1969
Corporate Secretary · Appointed 9 December 2013
Officer history (13 former)
20 May 2025
Resigned Johnstone, Tracy Anne as Director
16 January 2025
Resigned Molloy, Karen Elizabeth as Director
21 November 2024
Resigned Young, Jennifer Evelyn as Director
16 October 2024
Resigned Wilson, Graham as Director
18 April 2024
Appointed Rattray, Jane as Director
26 March 2024
Resigned Macaskill, Shona as Director
9 January 2024
Resigned Jamieson, Joanne as Director
28 November 2023
Appointed Wilson, Graham as Director
19 April 2023
Resigned Pilkington, Alan Patrick as Director
21 February 2023
Resigned Eddie, Carol Ann as Director
21 February 2023
Appointed Mitchell, Roderick Charles as Director
18 November 2022
Resigned Mackenzie, Chris as Director
30 August 2022
Appointed Anderson, Sheena Neave as Director
18 August 2020
Resigned Webster, Bruce Alexander as Director
14 May 2019
Appointed Mackenzie, Chris as Director
19 February 2019
Appointed Young, Jennifer Evelyn as Director
3 October 2018
Resigned Thomson, Marion as Director
30 May 2018
Appointed Macaskill, Shona as Director
18 April 2018
Appointed Jack, Kerry Maria as Director
7 March 2018
Appointed Webster, Bruce Alexander as Director
7 March 2018
Appointed Molloy, Karen Elizabeth as Director
7 November 2017
Resigned Barnard, Susan Patricia as Director
20 July 2016
Appointed Thomson, Marion as Director
20 July 2016
Appointed Jamieson, Joanne as Director
5 October 2015
Appointed Pilkington, Alan Patrick as Director
27 March 2015
Resigned Corbin, Anne Elizabeth as Director
9 December 2013
Appointed Corbin, Anne Elizabeth as Director
9 December 2013
Appointed Eddie, Carol Ann as Director
9 December 2013
Appointed Lc Secretaries Limited as Corporate Secretary
9 December 2013
Appointed Johnstone, Tracy Anne as Director
9 December 2013
Appointed Barnard, Susan Patricia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Charlie House Trust is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Group of companies' accounts31 March 2025
9 December 2025Confirmation statement with no updates9 December 2025
27 May 2025Termination of appointment of a director
20 January 2025Termination of appointment of a director
23 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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