Chardon Wines Limited

ActiveSC312733 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
Scotland
Address
25 Rutland Street
Edinburgh
EH1 2AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2006
British
Born October 1951 (75)
Director · Appointed 29 November 2006
British
Born November 1973
Director · Appointed 29 November 2006
British
Born November 1975
Officer history (1 former)
13 July 2011
Resigned Horne, David William Murray as Secretary
29 November 2006
Appointed Murray, David Edward, Sir as Director
29 November 2006
Appointed Murray, David Douglas as Director
29 November 2006
Appointed Murray, Keith Andrew as Director
29 November 2006
Appointed Horne, David William Murray as Secretary

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
Limited Company
Reg. no. Sc206168

Holdings 1

Companies where Chardon Wines Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Murray Capital Group Limited Owns 75–100% of shares
Murray Capital Limited Owns 75–100% of shares
Chardon Wines Limited This company Owns 75–100% of shares
Murray Estates Developments Limited Owns 75–100% of shares
Murray Metals Limited Owns 50–75% of shares
New Brannock Limited Owns 50–75% of shares
Murray Capital Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£202,263
Debt Ratio
80%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£925,894
Current Assets£94,622
Creditors (< 1 year)£818,253
Net Current Assets(£723,631)
Net Assets£202,263
Shareholder Funds£202,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a small company31 December 2025
15 December 2025Confirmation statement with no updates29 November 2025
29 September 2025Micro company accounts31 December 2024
20 December 2024Confirmation statement with no updates29 November 2024
3 June 2024Accounts for a small company31 December 2023
Show all recent filings

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