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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 9
  • 1
    Molloy, Karen Elizabeth
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-11-11 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Rattray, Jane
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Kerry Maria
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Tracy Anne
    Carer born in April 1968
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Anderson, Sheena Neave
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Roderick Charles
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Eddie, Carol Ann
    Retired Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2023-02-21
    OF - Director → CIF 0
  • 8
    CHARLIE HOUSE TRUST
    - now SC465466
    GRAMPIAN CHILDREN'S RESPITE CARE - 2024-07-01 SC465466
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLIE HOUSE RETAIL ENTERPRISES LIMITED

Period: 2021-11-11 ~ now
Company number: SC714808
Registered name
CHARLIE HOUSE RETAIL ENTERPRISES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
8,849 GBP2025-03-31
10,064 GBP2024-03-31
Debtors
Current
8,873 GBP2025-03-31
16,343 GBP2024-03-31
Cash at bank and in hand
98,172 GBP2025-03-31
153,926 GBP2024-03-31
Net Assets/Liabilities
101,326 GBP2025-03-31
166,844 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
101,325 GBP2025-03-31
166,843 GBP2024-03-31
Equity
101,326 GBP2025-03-31
166,844 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
6,964 GBP2025-03-31
13,975 GBP2024-03-31
Other Debtors
Current
811 GBP2025-03-31
2,368 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
12,625 GBP2025-03-31
10,147 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31

  • CHARLIE HOUSE RETAIL ENTERPRISES LIMITED
    Info
    Registered number SC714808
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.