Chardon Trading Limited

SC075521

active

Private Limited Company

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

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

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