Le Chardon Service Company Ltd

SC076383

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 RIVERSDALE CRESCENT, EDINBURGH, EH12 5QT

Incorporated 26/10/1981

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

41100

Development of building projects

55100

Hotels and similar accommodation

68209

Other letting and operating of own or leased real estate

Officers

Mr Samuel David Crabb

director · Since 08/04/1997

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr Samuel David Crabb

secretary · Since 01/05/2009

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr James Anthony Douglas Rennie

director · Since 01/10/2013

GENERAL MANAGER OF CHALETS

SCOTTISH · FRANCE · Age 41

Also on 7 other boards

Mr Ross Michael Rennie

director · Since 02/07/2018

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Mr Maurice Leslie Rennie

75–100% shares

Scottish · Switzerland · Age 72

14, Riversdale Crescent, Edinburgh, EH12 5QT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TRUSTEES OF THE MLR PENSION FUND

Created 02/03/2015Registered 10/03/2015