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Chardon Trading Limited

SC075521

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 14/07/1981

Previously known as

Dorchester Court Investments Limited · until 18/01/2005
Garfield Hotel (Glasgow) Limited,The · until 14/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Sean Joseph Lowe

director · Since 14/02/2022

HOTEL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 53

Also on 70 other boards

Mr Mitchell James Friend

director · Since 19/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Sean Joseph Lowe

director · Since 14/02/2022

British · United Kingdom · Age 53

Andrew John Fish

director · Since 01/06/2026

British · United Kingdom · Age 57

Former

Frances Una Taylor

director · Resigned 14/02/2022

Maurice Vincent Taylor

director · Resigned 14/02/2022

Adam Inglis Armstrong

secretary · Resigned 14/02/2022

Nicola Joan Taylor Beal

director · Resigned 14/02/2022

Adrian Paul Bradley

director · Resigned 19/07/2022

Leon Shelley

secretary · Resigned 21/05/2026

Mitchell James Friend

director · Resigned 01/06/2026

Persons with Significant Control

Atlas2 Borrower Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 13089858 · Companies House · Private Company Limited By Shares

Notified 14/02/2022

Former PSCs

Mr Maurice Vincent Taylor

Ceased 30/12/2020

Mrs Nicola Joan Taylor Beal

Ceased 14/02/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 07/11/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 07/11/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 06/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2003Registered 04/12/2003Satisfied 08/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/1996Registered 12/11/1996Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1996Registered 01/11/1996Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1996Registered 01/11/1996Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1990Registered 28/03/1990

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line158 Morrison Street
2026-06-27

58 MORRISON STREET

post townEdinburgh
2026-06-27

EDINBURGH