Chardon Edinburgh (RM) Limited

ActiveSC316031 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Chardon (Garscube) Limited (until 19 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
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
5
Outstanding
3
Part satisfied
0
Satisfied
2

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
Resigned Friend, Mitchell James as Director
1 June 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Appointed Friend, Mitchell James as Director
19 July 2022
Resigned Bradley, Adrian Paul as Director
14 February 2022
Resigned Armstrong, Adam Inglis as Secretary
14 February 2022
Appointed Lowe, Sean Joseph as Director
14 February 2022
Appointed Bradley, Adrian Paul as Director
14 February 2022
Resigned Taylor Beal, Nicola Joan as Director
14 February 2022
Resigned Taylor, Maurice Vincent as Director
31 December 2015
Resigned Di Ciacca, Cesidio Martin as Director
8 May 2014
Appointed Di Ciacca, Cesidio Martin as Director
14 February 2014
Resigned Di Ciacca, Cesidio Martin as Director
14 February 2014
Appointed Taylor, Maurice Vincent as Director
6 February 2007
Appointed Armstrong, Adam Inglis as Secretary
6 February 2007
Appointed Di Ciacca, Cesidio Martin as Director
6 February 2007
Appointed Taylor Beal, Nicola Joan as 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 (1)
5 February 2017
Ceased Nicola Joan Taylor Beal — Has significant influence or control

Financials

Net Assets
£6,719,369
up £148,789 (2%)
Cash
£123,220
up £37,442 (44%)
Employees
14
no change
Debt Ratio
45%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £6,871,320 £6,570,580 £6,719,369
Balance sheet detail
202220212020
Fixed Assets£11,997,041£12,018,454£12,076,862
Current Assets£152,015£115,424£100,293
Debtors£24,755£29,646£40,545
Cash£123,220£85,778£58,250
Creditors (< 1 year)£257,671£139,102£439,828
Creditors (> 1 year)£4,300,000£4,760,643£4,195,643
Net Current Assets(£105,656)(£23,678)(£339,535)
Net Assets£6,719,369£6,570,580£6,871,320
Shareholder Funds£6,719,369£6,570,580£6,871,320

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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