Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Chardon Trading Limited
- Incorporated
- 14 July 1981 (45 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born December 1968 (57)
Director · Appointed 14 February 2022
British
Born September 1972 (54)
Officer history (8 former)
1 June 2026
1 June 2026
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
19 July 2022
14 February 2022
14 February 2022
14 February 2022
14 February 2022
14 February 2022
14 February 2022
31 December 2009
31 March 2005
31 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13089858
Holdings 6
Companies where Chardon Trading Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
30 December 2020
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Atlas2 (Bicester) Limited Owns 75–100% of shares
Atlas2 Investment Limited Owns 75–100% of shares
Atlas2 Borrower Limited Owns 75–100% of shares
Atlas (Bicester) Limited Owns 75–100% of shares
Atlas (Edinburgh City West) Limited Owns 75–100% of shares
Atlas2 Hotels (Trading) Limited Owns 75–100% of shares
Atlas2 Hotels Birmingham JQ Limited Owns 75–100% of shares
Chardon Trading Limited This company Owns 75–100% of shares
HB2 Snow Hill Ltd Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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