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Chardon Properties Limited

SC151282

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 07/06/1994

Previously known as

Blp 947 Limited · until 25/11/1994

Compliance

Last accounts

31/12/2024

small

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

Maurice Vincent Taylor

director · Resigned 14/02/2022

Adam Inglis Armstrong

secretary · Resigned 14/02/2022

Adam Inglis Armstrong

director · 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

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

Charges4 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 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

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1996Registered 30/07/1996Satisfied 11/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1996Registered 12/07/1996Satisfied 11/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1996Registered 03/07/1996Satisfied 11/11/2024

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