Back to search

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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/2004Registered 20/08/2004Satisfied 14/04/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/04/2004Registered 13/04/2004Satisfied 14/04/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/1997Registered 10/11/1997Satisfied 25/10/1999
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/12/1996Registered 13/01/1997Satisfied 24/03/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1996Registered 23/05/1996Satisfied 25/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1990Registered 31/12/1990Satisfied 28/05/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1990Registered 28/12/1990Satisfied 08/01/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1988Registered 23/06/1988Satisfied 07/01/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/1988Registered 22/04/1988Satisfied 24/11/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1987Registered 20/03/1987Satisfied 10/06/1988
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1986Registered 27/01/1986Satisfied 03/04/1987
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1988Registered 29/03/1985Satisfied 07/01/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1982Registered 01/09/1982Satisfied 04/07/1986