Chardon Trading Limited
Company Profile
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MediumChardon Trading Limited
sc075521•Private Limited With Share Capital
58 Morrison Street, Edinburgh, EH38BP
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Incorporated
14/07/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chardon Trading Limited (sc075521) is a private limited with share capital incorporated on 14/07/1981 (44 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 55100 - hotels and similar accommodation.
Chardon trading is a scottish based hotel investment company founded by maurice taylor, one of scotland?s most renowned hospitality sector entrepreneurs.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 14/07/1981
EH38BP
Financial Overview
Total Assets
£30.13M
Liabilities
£14.44M
Net Assets
£15.69M
Cash
£101.0K
Key Metrics
3
Directors
1
Shareholders
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
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:15-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
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 Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
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 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2014
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:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Capital
Date:14-04-2005
Legacy
Category:Capital
Date:06-04-2005
Resolution
Category:Resolution
Date:06-04-2005
Resolution
Category:Resolution
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:22-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2005
Legacy
Category:Annual Return
Date:06-08-2004
Resolution
Category:Resolution
Date:24-05-2004
Resolution
Category:Resolution
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Mortgage
Date:04-12-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
58 Morrison Street, Edinburgh, EH38BPRegistered
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