CHARDON EDINBURGH (RM) LIMITED

58 MORRISON STREET, EDINBURGH  EH3 8BP
  • Active
  • Private Limited Company
  • Company No. SC316031
  • Last Updated: 01 Mar 2024

Company Profile

CHARDON EDINBURGH (RM) LIMITED was incorporated on Tuesday, February 6, 2007 as a Private Limited Company with registered address in EDINBURGH. CHARDON EDINBURGH (RM) LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 17 years 8 months and 14 days.

Name CHARDON EDINBURGH (RM) LIMITED
Company number SC316031
Company type Private Limited Company
Incorporation date 06 Feb 2007
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: Sunday, February 5, 2017 - Sunday, February 5, 2017
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 SMALL
End of financial Year 31 December
Next annual accounts due 04 January 2024, (-290 days left)
Latest accounts 13 February 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHARDON EDINBURGH (RM) LIMITED 06 Feb 2007
CHARDON (GARSCUBE) LIMITED 19 Feb 2014