CHARDON EDINBURGH (RM) LIMITED

Key Data

Status

Active

Company No.

SC316031

Incorporation date

06/02/2007

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/11/2024

Registration of charge SC3160310005, created on 2024-11-18

View PDF (17 pages)

15/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

12/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

12/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Satisfaction of charge SC3160310001 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge SC3160310002 in full

View PDF (1 pages)

07/11/2024

Registration of charge SC3160310003, created on 2024-10-31

View PDF (24 pages)

07/11/2024

Registration of charge SC3160310004, created on 2024-10-31

View PDF (106 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

20/02/2024

Director's details changed for Mr Mitchell James Friend on 2023-09-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

04/10/2023

Previous accounting period shortened from 2023-02-13 to 2022-12-31

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Mitchell James Friend on 2022-12-22

View PDF (2 pages)

27/10/2022

Accounts for a small company made up to 2022-02-13

View PDF (11 pages)

16/08/2022

Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19

View PDF (1 pages)

29/07/2022

Appointment of Mr Mitchell James Friend as a director on 2022-07-19

View PDF (2 pages)

14/07/2022

Change of details for Chardon Trading Limited as a person with significant control on 2022-02-16

View PDF (2 pages)

24/02/2022

Previous accounting period shortened from 2022-02-14 to 2022-02-13

View PDF (1 pages)

16/02/2022

Appointment of Mr Sean Joseph Lowe as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Appointment of Adrian Paul Bradley as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Termination of appointment of Nicola Joan Taylor Beal as a director on 2022-02-14

View PDF (1 pages)

16/02/2022

Termination of appointment of Maurice Vincent Taylor as a director on 2022-02-14

View PDF (1 pages)

16/02/2022

Termination of appointment of Adam Inglis Armstrong as a secretary on 2022-02-14

View PDF (1 pages)

16/02/2022

Previous accounting period shortened from 2022-04-30 to 2022-02-14

View PDF (1 pages)

16/02/2022

Registered office address changed from Victoria Chambers 3rd Floor, 142 West Nile Street Glasgow G1 2RQ Scotland to 58 Morrison Street Edinburgh EH3 8BP on 2022-02-16

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

18/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

06/12/2021

Notification of Chardon Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2021

Cessation of Nicola Joan Taylor Beal as a person with significant control on 2017-02-05

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

09/02/2021

Director's details changed for Miss Nicola Joan Taylor on 2020-10-10

View PDF (2 pages)

08/02/2021

Change of details for Miss Nicola Joan Taylor as a person with significant control on 2020-10-10

View PDF (2 pages)

29/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

08/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

20/08/2018

Registered office address changed from 29 Winton Lane Glasgow G12 0QD to Victoria Chambers 3rd Floor, 142 West Nile Street Glasgow G1 2RQ on 2018-08-20

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

12/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-04-30

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

16/02/2016

Termination of appointment of Cesidio Martin Di Ciacca as a director on 2015-12-31

View PDF (1 pages)

04/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 pages)

16/02/2015

Appointment of Mr Cesidio Martin Di Ciacca as a director on 2014-05-08

View PDF (2 pages)

10/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (8 pages)

21/05/2014

Resolutions

View PDF (27 pages)

21/05/2014

Registration of charge 3160310002

View PDF (8 pages)

12/05/2014

Registration of charge 3160310001

View PDF (10 pages)

21/02/2014

Appointment of Dr Maurice Vincent Taylor as a director

View PDF (3 pages)

21/02/2014

Termination of appointment of Cesidio Di Ciacca as a director

View PDF (2 pages)

19/02/2014

Certificate of change of name

View PDF (3 pages)

19/02/2014

Resolutions

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

07/11/2013

Registered office address changed from Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland on 2013-11-07

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

08/02/2011

Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 2011-02-08

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

05/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

25/04/2007

Accounting reference date notified as 30/04

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+43.65 % *

* during past year

Cash in Bank

£123,220.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
6.57M
-
0.00
85.78K
-

2022
14
6.72M
-
0.00
123.22K
-

2022
14
6.72M
-
0.00
123.22K
-

Employees

2022

Employees

14 0 % *

Net Assets(GBP)

6.72M £2.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.22K £43.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, Sean Joseph	Director	14/02/2022 - Present	77
Bradley, Adrian Paul	Director	14/02/2022 - 19/07/2022	38
Friend, Mitchell James	Director	19/07/2022 - Present	84
Shelley, Leon	Secretary	12/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARDON EDINBURGH (RM) LIMITED

CHARDON EDINBURGH (RM) LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARDON EDINBURGH (RM) LIMITED?

CHARDON EDINBURGH (RM) LIMITED is currently Active. It was registered on 06/02/2007 .

Where is CHARDON EDINBURGH (RM) LIMITED located?

CHARDON EDINBURGH (RM) LIMITED is registered at 58 Morrison Street, Edinburgh EH3 8BP.

What does CHARDON EDINBURGH (RM) LIMITED do?

CHARDON EDINBURGH (RM) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CHARDON EDINBURGH (RM) LIMITED have?

CHARDON EDINBURGH (RM) LIMITED had 14 employees in 2022.

What is the latest filing for CHARDON EDINBURGH (RM) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.