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Charlie House Trust

Charlie House Trust is an active company incorporated on 9 December 2013 with the registered office located in Aberdeen, City of Aberdeen. Charlie House Trust was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC465466
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
12 years
Incorporated 9 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (2 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (19 days remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
01224202900
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie House Community Enterprises Limited
LC Secretaries Limited, Sheena Neave Anderson, and 3 more are mutual people.
Active
Charlie House Retail Enterprises Limited
LC Secretaries Limited, Sheena Neave Anderson, and 3 more are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3M
Decreased by £152.63K (-5%)
Turnover
£1.7M
Increased by £19.25K (+1%)
Employees
38
Increased by 4 (+12%)
Total Assets
£3.55M
Increased by £29.07K (+1%)
Total Liabilities
-£219.83K
Decreased by £40.57K (-16%)
Net Assets
£3.33M
Increased by £69.64K (+2%)
Debt Ratio (%)
6%
Decreased by 1.2% (-16%)
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Dec 2025
Tracy Anne Johnstone Resigned
6 Months Ago on 20 May 2025
Karen Elizabeth Molloy Resigned
10 Months Ago on 16 Jan 2025
Group Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Jennifer Evelyn Young Resigned
1 Year Ago on 21 Nov 2024
Graham Wilson Resigned
1 Year 1 Month Ago on 16 Oct 2024
Ms Jane Rattray Appointed
1 Year 7 Months Ago on 18 Apr 2024
Shona Macaskill Resigned
1 Year 8 Months Ago on 26 Mar 2024
Joanne Jamieson Resigned
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 9 Dec 2025
Termination of appointment of Tracy Anne Johnstone as a director on 20 May 2025
Submitted on 27 May 2025
Termination of appointment of Karen Elizabeth Molloy as a director on 16 January 2025
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Jennifer Evelyn Young as a director on 21 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Graham Wilson as a director on 16 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Repayment History
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