DE

DUNFERMLINE EXPRESS HOTEL LIMITED

Active

Company number SC278201

Edinburgh, Scotland · Incorporated 10 January 2005

58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Hotels and similar accommodation · SIC 55100

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

Company overview

Incorporated on 10 January 2005 and registered in Scotland, DUNFERMLINE EXPRESS HOTEL LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is hotels and similar accommodation (SIC 55100).

It is controlled by Chardon Trading Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LOWE, Sean Joseph (appointed 14 February 2022) and FISH, Andrew John (appointed 1 June 2026). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 120 filings are recorded against the company at Companies House, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months 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 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FA
FISH, Andrew John
Director
1 June 2026
LS
LOWE, Sean Joseph
Director
14 February 2022
SL
SHELLEY, Leon
Secretary · Resigned
12 December 2022
FM
FRIEND, Mitchell James
Director · Resigned
19 July 2022
BA
BRADLEY, Adrian Paul
Director · Resigned
14 February 2022
AA
ARMSTRONG, Adam Inglis
Secretary · Resigned
8 May 2014
TB
TAYLOR BEAL, Nicola Joan
Director · Resigned
8 May 2014
HS
HMS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 2006
DG
DUFF, George Ramsay
Director · Resigned
19 December 2006
KD
KEARNEY, Douglas Richard
Director · Resigned
19 December 2006
LJ
LIVINGSTON, James Fraser
Director · Resigned
19 December 2006
CJ
CARNEGIE, Jacqueline
Director · Resigned
1 September 2005
LJ
LOWE, Janet, Dr
Director · Resigned
20 May 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
10 January 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
10 January 2005
AA
ARMSTRONG, Adam Inglis
Secretary · Resigned
10 January 2005
TM
TAYLOR, Maurice Vincent
Director · Resigned
10 January 2005

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

Accounts With Accounts Type Small
Accounts
10 September 2026 View
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
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Resolution
Resolution
12 November 2024 View
Memorandum Articles
Incorporation
12 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
25 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
11 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 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
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
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Accounts With Accounts Type Small
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 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
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Small
Accounts
8 January 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Accounts With Accounts Type Small
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Small
Accounts
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Auditors Resignation Company
Auditors
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Small
Accounts
13 June 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Accounts
16 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Capital
3 June 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Accounts
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Incorporation Company
Incorporation
10 January 2005 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

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