Chardon Trading Limited
Company SC075521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sean Joseph Lowe Director · appointed 2022
- Andrew John Fish Director · appointed 2026
2.3y median 2.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sean Joseph Lowe Director · appointed 2022
- Andrew John Fish Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mitchell James Friend Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 94Professional services 9Other services 6Finance 4Arts and leisure 1Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlas Hotels (Group 3 Property) Limited 2 shared directors
- Atlas Hotels (Bristol Property) Limited 2 shared directors
- Atlas Hotels (Warwick) Limited 2 shared directors
- Atlas Hotels (Oldbury) Limited 2 shared directors
- Atlas Hotels (Salford Quays) Limited 2 shared directors
- Atlas Hotels (Group 4 Property 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC075521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1981 |
| Address | 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maurice Vincent Taylor ceased 2020-12-30
significant influence · notified 2016-07-29 - Nicola Joan Taylor Beal ceased 2022-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Atlas2 Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunfermline Express Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chardon Edinburgh (RM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ingliston Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chardon Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chardon Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bettagrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chardon Enterprises LTD ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Officers (9)
- Andrew John Fish Director · appointed 2026
- Sean Joseph Lowe Director · appointed 2022
Show 7 former officers
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Mitchell James Friend Director · appointed 2022 · resigned 2026
- Adrian Paul Bradley Director · appointed 2022 · resigned 2022
- Nicola Joan Taylor Beal Director · appointed 2009 · resigned 2022
- Adam Inglis Armstrong Secretary · appointed 2005 · resigned 2022
- Frances Una Taylor Secretary · resigned 2022
- Maurice Vincent Taylor Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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