The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Johnstone, Tracy Anne
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 2
    Rattray, Jane
    Solicitor born in October 1987
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 3
    Jack, Kerry Maria
    Doctor born in November 1969
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - director → CIF 0
  • 4
    Mitchell, Roderick Charles
    Retired born in October 1963
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 5
    Anderson, Sheena Neave
    Retired born in July 1957
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-09 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Webster, Bruce Alexander
    Retired born in January 1960
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-08-18
    OF - director → CIF 0
  • 2
    Jamieson, Joanne
    Housewife born in August 1976
    Individual
    Officer
    2016-07-20 ~ 2024-01-09
    OF - director → CIF 0
  • 3
    Molloy, Karen Elizabeth
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2025-01-16
    OF - director → CIF 0
  • 4
    Barnard, Susan Patricia
    Born in May 1947
    Individual
    Officer
    2013-12-09 ~ 2017-11-07
    OF - director → CIF 0
  • 5
    Eddie, Carol Ann
    Born in January 1957
    Individual
    Officer
    2013-12-09 ~ 2023-02-21
    OF - director → CIF 0
  • 6
    Young, Jennifer Evelyn
    Solicitor born in February 1969
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2024-11-21
    OF - director → CIF 0
  • 7
    Mackenzie, Chris
    Chartered Accountant born in April 1969
    Individual
    Officer
    2019-05-14 ~ 2022-11-18
    OF - director → CIF 0
  • 8
    Macaskill, Shona
    Chartered Financial Planner born in December 1968
    Individual
    Officer
    2018-05-30 ~ 2024-03-26
    OF - director → CIF 0
  • 9
    Corbin, Anne Elizabeth
    Born in October 1974
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2015-03-27
    OF - director → CIF 0
  • 10
    Thomson, Marion
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ 2018-10-03
    OF - director → CIF 0
  • 11
    Wilson, Graham
    Retired born in March 1962
    Individual
    Officer
    2023-11-28 ~ 2024-10-16
    OF - director → CIF 0
  • 12
    Pilkington, Alan Patrick
    Retired born in May 1954
    Individual
    Officer
    2015-10-05 ~ 2023-04-19
    OF - director → CIF 0
parent relation
Company in focus

CHARLIE HOUSE TRUST

Previous name
GRAMPIAN CHILDREN'S RESPITE CARE - 2024-07-01
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • CHARLIE HOUSE TRUST
    Info
    GRAMPIAN CHILDREN'S RESPITE CARE - 2024-07-01
    Registered number SC465466
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-12-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CHARLIE HOUSE TRUST
    S
    Registered number Sc465466
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.