Chardon Edinburgh (Rm) Limited
Company Profile
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SmallChardon Edinburgh (rm) Limited
sc316031•Private Limited With Share Capital
58 Morrison Street, Edinburgh, EH38BP
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Incorporated
06/02/2007
Company Age
19 years
Directors
3
Employees
28
SIC Code
55900
Risk
very low risk
Company Overview
Registration, classification & business activity
Chardon Edinburgh (rm) Limited (sc316031) is a private limited with share capital incorporated on 06/02/2007 (19 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 55900 - other accommodation.
Private Limited With Share Capital
SIC: 55900
Small
Incorporated 06/02/2007
EH38BP
28 employees
Financial Overview
Total Assets
£32.45M
Liabilities
£9.03M
Net Assets
£23.42M
Turnover
£4.57M
Cash
£515.0K
Key Metrics
28
Employees
3
Directors
2
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Resolution
Category:Resolution
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Accounts
Date:25-04-2007
Incorporation Company
Category:Incorporation
Date:06-02-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
58 Morrison Street, Edinburgh, EH38BPRegistered
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Contact
58 Morrison Street, Edinburgh, EH38BP