CHARDON LEISURE LIMITED

active Company number SC144142

Private Limited by Shares · Incorporated on 30th Apr 1993

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SIC code: 55100
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHARDON LEISURE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

872 Companies at address View all 897 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fish	Director	1st Jun 2026		British	View profile
Sean Lowe	Director	14th Feb 2022		British	View profile
Chardon Trading Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Maurice Vincent Taylor (ceased)	PSC	29th Nov 2016	—	British	View profile
Nicola Joan Taylor Beal (ceased)	PSC	31st Dec 2020	—	British	View profile

Other companies at this address

View all 871

Company	Number	Incorporated	Status
MATISSE BERRIES UK LIMITED	SC902251	10th Sep 2026	active
GIANT VENTURES GROWTH CARRIED INTEREST LP	SL038211	26th Aug 2026	active
C-DART MOORING LIMITED	SC899875	20th Aug 2026	active
KEG FAMILY INVESTMENT COMPANY	SC898568	10th Aug 2026	active
JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active

Showing the latest 5 of 871 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Apr 1993
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Apr 1993 Company incorporated
30th Apr 1993 BLP SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Apr 1993 Frances Taylor appointed as Director
30th Apr 1993 Maurice Taylor appointed as Director
30th Jun 1994 BLP SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 1994 Adam Armstrong appointed as Director
30th Jun 1994 Adam Armstrong appointed as Secretary
30th Apr 1996 David Semple appointed as Director
11th Jun 1996 David Semple resigned as Director
14th Jul 1996 Frances Taylor resigned as Director
31st Mar 2005 Nicola Taylor Beal appointed as Director
6th Apr 2016 Chardon Trading Limited appointed as Corporate PSC
29th Nov 2016 Maurice Vincent Taylor appointed as PSC
31st Dec 2020 Maurice Vincent Taylor ceased to be a PSC
31st Dec 2020 Nicola Joan Taylor Beal appointed as PSC
31st Dec 2020 Nicola Joan Taylor Beal ceased to be a PSC
14th Feb 2022 Adam Armstrong resigned as Director
14th Feb 2022 Maurice Taylor resigned as Director
14th Feb 2022 Nicola Taylor Beal resigned as Director
14th Feb 2022 Adrian Bradley appointed as Director
14th Feb 2022 Adam Armstrong resigned as Secretary
14th Feb 2022 Sean Lowe appointed as Director
19th Jul 2022 Adrian Bradley resigned as Director
19th Jul 2022 Mitchell Friend appointed as Director
12th Dec 2022 Leon Shelley appointed as Secretary
31st Mar 2026 Confirmation statement made up
21st May 2026 Leon Shelley resigned as Secretary
1st Jun 2026 Mitchell Friend resigned as Director
1st Jun 2026 Andrew Fish appointed as Director
30th Sep 2027 Next accounts due

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