CHARDON LEISURE LIMITED
58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC144142
- Last Updated: 01 Mar 2024
Company Profile
CHARDON LEISURE LIMITED was incorporated on Friday, April 30, 1993 as a Private Limited Company with registered address in EDINBURGH. CHARDON LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 31 years 6 months and 10 days.
| Name | CHARDON LEISURE LIMITED |
|---|---|
| Company number | SC144142 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Joan Taylor Beal Nationality: British |
Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Maurice Vincent Taylor Nationality: British |
Dates: Tuesday, November 29, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Chardon Trading Limited Morrison Street, EH3 8BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 January 2024, (-311 days left) |
| Latest accounts | 13 February 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHARDON LEISURE LIMITED | 30 Apr 1993 |