Chardon Properties Limited

ActiveSC151282 Private limited company
Incorporated
7 June 1994 (32 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Scotland
Address
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 (11 former)
1 June 2026
Appointed Fish, Andrew John as Director
1 June 2026
Resigned Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Resigned Bradley, Adrian Paul as Director
19 July 2022
Appointed Friend, Mitchell James as Director
14 February 2022
Appointed Bradley, Adrian Paul as Director
14 February 2022
Resigned Armstrong, Adam Inglis as Director
14 February 2022
Resigned Taylor Beal, Nicola Joan as Director
14 February 2022
Appointed Lowe, Sean Joseph as Director
14 February 2022
Resigned Armstrong, Adam Inglis as Secretary
14 February 2022
Resigned Taylor, Maurice Vincent as Director
4 January 2013
Appointed Taylor Beal, Nicola Joan as Director
11 June 1996
Resigned Semple, David as Director
30 April 1996
Appointed Semple, David as Director
18 November 1994
Appointed Armstrong, Adam Inglis as Secretary
18 November 1994
Appointed Taylor, Maurice Vincent as Director
18 November 1994
Appointed Armstrong, Adam Inglis as Director
18 November 1994
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
18 November 1994
Resigned Blp Creations Limited as Corporate Nominee Director
18 November 1994
Resigned Blp Formations Limited as Corporate Nominee Director
7 June 1994
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
7 June 1994
Appointed Blp Creations Limited as Corporate Nominee Director
7 June 1994
Appointed Blp Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc075521
Former controllers (2)
31 December 2020
Ceased Nicola Joan Taylor Beal — Has significant influence or control
31 December 2020
Ceased Maurice Vincent Taylor — Has significant influence or control

Financials

Net Assets
£4,194,700
down £150,830 (3%)
Cash
£204,411
up £152,570 (294%)
Debt Ratio
22%
Current Ratio
6.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 £4,318,764 £4,345,530 £4,194,700
Balance sheet detail
202220212020
Fixed Assets£5,192,903£5,192,903£5,192,903
Current Assets£210,333£53,941£59,651
Debtors£5,922£2,100£1,115
Cash£204,411£51,841£58,536
Creditors (< 1 year)£30,922£6,327£38,803
Net Current Assets£179,411£47,614£20,848
Net Assets£4,194,700£4,345,530£4,318,764
Shareholder Funds£4,194,700£4,345,530£4,318,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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