Chardon Leisure Limited

SC144142

active

Private Limited Company

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 30/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Chardon Trading Limited

75–100% shares

75–100% votes

Appoint directors

58, Morrison Street, Edinburgh, EH3 8BP

Reg: Sc075521 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Maurice Vincent Taylor

Ceased 31/12/2020

Mrs Nicola Joan Taylor Beal

Ceased 31/12/2020

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2024Registered 21/11/2024

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 07/11/2024

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 22/08/1995Registered 01/09/1995Satisfied 28/04/1997

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 15/08/1995Registered 16/08/1995Satisfied 28/04/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/1995Registered 23/03/1995Satisfied 11/11/2024

charge

satisfied

SCOTTISH ENTERPRISE

Created 09/02/1995Registered 16/02/1995Satisfied 21/05/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1994Registered 11/10/1994Satisfied 11/11/2024