CP

CHARDON PROPERTIES LIMITED

Active

Company number SC151282

Edinburgh, Scotland · Incorporated 7 June 1994

58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 2 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLP 947 LIMITED · 7 June 1994 – 25 November 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chardon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Memorandum Articles
Incorporation
15 November 2024 View
Resolution
Resolution
15 November 2024 View
Memorandum Articles
Incorporation
13 November 2024 View
Resolution
Resolution
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Accounts With Accounts Type Small
Accounts
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Small
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Accounts With Accounts Type Small
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Small
Accounts
15 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Accounts With Accounts Type Small
Accounts
20 February 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Small
Accounts
1 March 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Small
Accounts
8 February 2006 View
Legacy
Annual Return
8 December 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Accounts With Accounts Type Small
Accounts
21 January 2005 View
Legacy
Annual Return
22 December 2004 View
Resolution
Resolution
4 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Address
17 October 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Small
Accounts
10 February 2000 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 January 1997 View
Legacy
Capital
5 November 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Mortgage
12 July 1996 View
Legacy
Mortgage
3 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
8 May 1996 View
Resolution
Resolution
5 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 March 1996 View
Legacy
Annual Return
20 July 1995 View
Legacy
Accounts
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Memorandum Articles
Incorporation
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
4 December 1994 View
Legacy
Officers
4 December 1994 View
Legacy
Officers
4 December 1994 View
Legacy
Officers
4 December 1994 View
Certificate Change Of Name Company
Change Of Name
24 November 1994 View
Certificate Change Of Name Company
Change Of Name
24 November 1994 View
Incorporation Company
Incorporation
7 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH3 8BP

BALGONIE ESTATES LIMITED
#SC009072
active
A.P. NEWALL & COMPANY LIMITED
#SC009943
active
CORUS HOLDINGS LIMITED
#SC029016
active
BRODIES & CO. (TRUSTEES) LIMITED
#SC036854
active
ALEXANDER MORRISON LIMITED
#SC038867
active
See all companies at EH3 8BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.