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Companies/SC151282

Chardon Properties Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 425973
Show 2 ceased records
NT
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-12-31 · Ceased 2020-12-31

Source record 389804
MT
Significant influence or control

Notified 2016-11-29 · Ceased 2020-12-31

Source record 11144893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AF
Andrew FishCurrent director
Appointed 2026-06-01
+59 others
SL
Sean LoweCurrent director
Appointed 2022-02-14 · 4 yrs · Hotel Management
+70 others
Show 7 historical appointments
LS
Leon ShelleyResigned secretary
Resigned 2022-12-12 · 3 yrs
MF
Mitchell FriendResigned director
Resigned 2022-07-19 · 3 yrs · Company Director
AB
Adrian BradleyResigned director
Resigned 2022-02-14 · Director
DS
David SempleResigned director
Resigned 1996-04-30 · Solicitor
MT
Maurice TaylorResigned director
Resigned 1994-11-18 · 27 yrs · Director
AA
Adam ArmstrongResigned directorResigned secretary
Resigned 1994-11-18 · 27 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active