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Chardon Wines Limited

Chardon Wines Limited is an active company incorporated on 29 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Chardon Wines Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC312733
Private limited company
Scottish Company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
25 Rutland Street
Edinburgh
EH1 2AE
Scotland
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 25 Rutland Street Edinburgh EH1 2RN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1975
Murray Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Murray Capital Group Limited
David Douglas Murray, Sir David Edward Murray, and 1 more are mutual people.
Active
SDM Partners Limited
David Douglas Murray, Sir David Edward Murray, and 1 more are mutual people.
Active
Hillfoot Steel Limited
David Douglas Murray and Sir David Edward Murray are mutual people.
Active
Wine Importers (Edinburgh) Limited
Sir David Edward Murray and Keith Andrew Murray are mutual people.
Active
Murray Estates Lothian Limited
David Douglas Murray and Sir David Edward Murray are mutual people.
Active
New Brannock Limited
David Douglas Murray and Sir David Edward Murray are mutual people.
Active
Murray Capital Limited
David Douglas Murray and Sir David Edward Murray are mutual people.
Active
Kingdom Park Limited
David Douglas Murray and Sir David Edward Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.3K
Increased by £12.24K (+68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.06M
Increased by £100.25K (+10%)
Total Liabilities
-£931.69K
Decreased by £21.72K (-2%)
Net Assets
£127.52K
Increased by £121.96K (+2196%)
Debt Ratio (%)
88%
Decreased by 11.46% (-12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Small Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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