Chardon Trading Limited
- Company number
- SC075521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1981
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Atlas2 Holding Limited (15 companies)
Registered office
Previous names
- Dorchester Court Investments Limited (until 18 Jan 2005)
- Garfield Hotel (Glasgow) Limited,the (until 14 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEND, Mitchell James | Director | 19 Jul 2022 | 1 Jun 2026 |
| FISH, Andrew John | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Vincent Taylor | Significant Influence Or Control | 29 Jul 2016 | 30 Dec 2020 |
| Mrs Nicola Joan Taylor Beal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 14 Feb 2022 |
| Atlas2 Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2022 |
Accounts
Connections
Owned by
Chardon Trading Limited → Atlas2 Borrower Limited → Atlas2 Investment Limited → Atlas2 Holding Limited
Controls
- Bettagrade Limited (03439038)
- Chardon Edinburgh (Rm) Limited (SC316031)
- Chardon Leisure Limited (SC144142)
- Chardon Properties Limited (SC151282)
- Dunfermline Express Hotel Limited (SC278201)
- Ingliston Hotels Limited (SC172197)
Directors’ other companies
- FISH, Andrew John - Director at Atlas (Bicester) Limited
- FISH, Andrew John - Director at Atlas (Portsmouth) Limited
- FISH, Andrew John - Director at Atlas Hotels (Bedford) Limited
- FISH, Andrew John - Director at Atlas (Edinburgh City West) Limited
- FISH, Andrew John - Director at Atlas Hotels (Cambridge 2) Limited
- FISH, Andrew John - Director at Atlas Hotels (Bristol Property) Limited
- FISH, Andrew John - Director at Atlas Hotels (Borrowings 2) Limited
- FISH, Andrew John - Director at Atlas Hotels (Cambridge) Limited
- FISH, Andrew John - Director at Atlas Hotels (Bristol North) Limited
- FISH, Andrew John - Director at Atlas Hotels (Bath) Limited
Companies at the same address
- Anderson Strathern LLP (SO301485)
- Andstrat (No. 361) Limited (SC407885)
- Andstrat (No. 363) Limited (SC407888)
- Arniston Upland Limited (SC827207)
- Chardon Edinburgh (Rm) Limited (SC316031)
- Chardon Leisure Limited (SC144142)
- Chardon Properties Limited (SC151282)
- Cleddans Enterprises (2024) Limited (SC826708)
- Dakota 1 (Scot) LP (SL035721)
- Dunfermline Express Hotel Limited (SC278201)