CHARLIE HOUSE TRUST

🌳Matureactive
SC465466 · private-limited-guarant-nsc-limited-exemption · incorporated 2013-12-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (5 active, 18 linked, 17 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-01-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-20
    JOHNSTONE, Tracy Anne resigned
    director
  4. 2025-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-01-16
    MOLLOY, Karen Elizabeth resigned
    director
  6. 2024-12-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-21
    YOUNG, Jennifer Evelyn resigned
    director
  9. 2024-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-16
    WILSON, Graham resigned
    director
  11. 2024-08-07
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-07-04
    📄
    memorandum-articles
    incorporation · MA
  13. 2024-07-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2024-07-01
    ✏️
    change-of-name-exemption
    change-of-name · NE01
  15. 2024-07-01
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-04-18
    RATTRAY, Jane appointed
    director
  18. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-03-26
    MACASKILL, Shona resigned
    director
  20. 2024-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-01-09
    JAMIESON, Joanne resigned
    director
  22. 2024-01-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2023-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-11-28
    WILSON, Graham appointed
    director
  25. 2023-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-04-19
    PILKINGTON, Alan Patrick resigned
    director
  27. 2023-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-02-21
    MITCHELL, Roderick Charles appointed
    director
  30. 2023-02-21
    EDDIE, Carol Ann resigned
    director
  31. 2022-12-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  32. 2022-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-11-18
    MACKENZIE, Chris resigned
    director
  34. 2022-08-30
    ANDERSON, Sheena Neave appointed
    director
  35. 2020-08-18
    WEBSTER, Bruce Alexander resigned
    director
  36. 2019-05-14
    MACKENZIE, Chris appointed
    director
  37. 2019-02-19
    YOUNG, Jennifer Evelyn appointed
    director
  38. 2018-10-03
    THOMSON, Marion resigned
    director
  39. 2018-05-30
    MACASKILL, Shona appointed
    director
  40. 2018-04-18
    JACK, Kerry Maria appointed
    director
  41. 2018-03-07
    MOLLOY, Karen Elizabeth appointed
    director
  42. 2018-03-07
    WEBSTER, Bruce Alexander appointed
    director
  43. 2017-11-07
    BARNARD, Susan Patricia resigned
    director
  44. 2016-07-20
    JAMIESON, Joanne appointed
    director
  45. 2016-07-20
    THOMSON, Marion appointed
    director
  46. 2015-10-05
    PILKINGTON, Alan Patrick appointed
    director
  47. 2015-03-27
    CORBIN, Anne Elizabeth resigned
    director
  48. 2013-12-09
    🏢
    Company incorporated
    As CHARLIE HOUSE TRUST
  49. 2013-12-09
    LC SECRETARIES LIMITED appointed
    corporate-secretary
  50. 2013-12-09
    BARNARD, Susan Patricia appointed
    director
Showing most recent 50 of 53 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-07-01: certificate-change-of-name-company; 2024-07-01: change-of-name-exemption

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2013-12-09
Jurisdictionscotland
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (5 active · 13 resigned)

LC SECRETARIES LIMITED
corporate-secretary · appointed 2013-12-09
View their other companies + combined net worth →
Active
ANDERSON, Sheena Neave
director · ~69y · appointed 2022-08-30
View their other companies + combined net worth →
Active
JACK, Kerry Maria
director · ~57y · appointed 2018-04-18
View their other companies + combined net worth →
Active
MITCHELL, Roderick Charles
director · ~63y · appointed 2023-02-21
View their other companies + combined net worth →
Active
RATTRAY, Jane
director · ~39y · appointed 2024-04-18
View their other companies + combined net worth →
Active
BARNARD, Susan Patricia
director · ~79y · appointed 2013-12-09 · resigned 2017-11-07
Resigned
CORBIN, Anne Elizabeth
director · ~52y · appointed 2013-12-09 · resigned 2015-03-27
Resigned
EDDIE, Carol Ann
director · ~69y · appointed 2013-12-09 · resigned 2023-02-21
Resigned
JAMIESON, Joanne
director · ~50y · appointed 2016-07-20 · resigned 2024-01-09
Resigned
JOHNSTONE, Tracy Anne
director · ~58y · appointed 2013-12-09 · resigned 2025-05-20
Resigned
MACASKILL, Shona
director · ~58y · appointed 2018-05-30 · resigned 2024-03-26
Resigned
MACKENZIE, Chris
director · ~57y · appointed 2019-05-14 · resigned 2022-11-18
Resigned
MOLLOY, Karen Elizabeth
director · ~59y · appointed 2018-03-07 · resigned 2025-01-16
Resigned
PILKINGTON, Alan Patrick
director · ~72y · appointed 2015-10-05 · resigned 2023-04-19
Resigned
THOMSON, Marion
director · ~61y · appointed 2016-07-20 · resigned 2018-10-03
Resigned
WEBSTER, Bruce Alexander
director · ~66y · appointed 2018-03-07 · resigned 2020-08-18
Resigned
WILSON, Graham
director · ~64y · appointed 2023-11-28 · resigned 2024-10-16
Resigned
YOUNG, Jennifer Evelyn
director · ~57y · appointed 2019-02-19 · resigned 2024-11-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (60 total)

accounts-with-accounts-type-group
accounts · AA
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
accounts-with-accounts-type-group
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
resolution
resolution · RESOLUTIONS
2024-08-07
memorandum-articles
incorporation · MA
2024-07-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-01
change-of-name-exemption
change-of-name · NE01
2024-07-01
resolution
resolution · RESOLUTIONS
2024-07-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02