Grampian Children's Respite Care

Company Name	Grampian Children's Respite Care
Company Status	Active
Company Number	SC465466
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 2013(10 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Tracy Anne Johnstone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Karen Elizabeth Molloy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Kerry Maria Jack
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(4 years, 4 months after company formation)
Appointment Duration	6 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Jennifer Evelyn Young
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Sheena Neave Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Roderick Charles Mitchell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Graham Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(9 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	09 December 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Anne Elizabeth Corbin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Susan Patricia Barnard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Carol Ann Eddie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Alan Patrick Pilkington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Marion Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Joanne Jamieson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2024)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Bruce Alexander Webster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Shona Macaskill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2024)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Chris Mackenzie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.charliehouse.org.uk
Email address	[email protected]

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

18 January 2024	Termination of appointment of Joanne Jamieson as a director on 9 January 2024 (1 page)
8 January 2024	Group of companies' accounts made up to 31 March 2023 (33 pages)
13 December 2023	Appointment of Mr Graham Wilson as a director on 28 November 2023 (2 pages)
11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Alan Patrick Pilkington as a director on 19 April 2023 (1 page)
10 March 2023	Appointment of Mr Roderick Charles Mitchell as a director on 21 February 2023 (2 pages)
9 March 2023	Termination of appointment of Carol Ann Eddie as a director on 21 February 2023 (1 page)
19 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
22 November 2022	Termination of appointment of Chris Mackenzie as a director on 18 November 2022 (1 page)
15 September 2022	Appointment of Mrs Sheena Neave Anderson as a director on 30 August 2022 (2 pages)
29 December 2021	Group of companies' accounts made up to 31 March 2021 (32 pages)
22 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 December 2020	Termination of appointment of Bruce Alexander Webster as a director on 18 August 2020 (1 page)
6 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
6 January 2020	Appointment of Mr Chris Mackenzie as a director on 14 May 2019 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (27 pages)
11 December 2019	Appointment of Mrs Jennifer Evelyn Young as a director on 19 February 2019 (2 pages)
17 May 2019	Memorandum and Articles of Association (17 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 December 2018	Termination of appointment of Marion Thomson as a director on 3 October 2018 (1 page)
14 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
11 December 2018	Appointment of Mr Bruce Alexander Webster as a director on 7 March 2018 (2 pages)
21 November 2018	Appointment of Ms Karen Elizabeth Molloy as a director on 7 March 2018 (2 pages)
21 November 2018	Appointment of Ms Kerry Maria Jack as a director on 18 April 2018 (2 pages)
21 November 2018	Appointment of Ms Shona Macaskill as a director on 30 May 2018 (2 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
3 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
15 December 2017	Termination of appointment of Susan Patricia Barnard as a director on 7 November 2017 (1 page)
15 December 2017	Termination of appointment of Susan Patricia Barnard as a director on 7 November 2017 (1 page)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
14 December 2016	Appointment of Joanne Jamieson as a director on 20 July 2016 (2 pages)
14 December 2016	Appointment of Joanne Jamieson as a director on 20 July 2016 (2 pages)
13 December 2016	Appointment of Mrs Marion Thomson as a director on 20 July 2016 (2 pages)
13 December 2016	Appointment of Mrs Marion Thomson as a director on 20 July 2016 (2 pages)
18 December 2015	Annual return made up to 9 December 2015 no member list (6 pages)
18 December 2015	Annual return made up to 9 December 2015 no member list (6 pages)
18 December 2015	Director's details changed for Mr Alan Patrick Pilkington on 8 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Alan Patrick Pilkington on 8 December 2015 (2 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
1 December 2015	Appointment of Mr Alan Patrick Pilkington as a director on 5 October 2015 (2 pages)
1 December 2015	Appointment of Mr Alan Patrick Pilkington as a director on 5 October 2015 (2 pages)
1 December 2015	Appointment of Mr Alan Patrick Pilkington as a director on 5 October 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 August 2015	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
21 August 2015	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
1 May 2015	Termination of appointment of Anne Elizabeth Corbin as a director on 27 March 2015 (1 page)
1 May 2015	Termination of appointment of Anne Elizabeth Corbin as a director on 27 March 2015 (1 page)
18 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
18 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
18 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
9 December 2013	Incorporation (27 pages)
9 December 2013	Incorporation (27 pages)

Grampian Children's Respite Care

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland