CHARDON WINES LIMITED

CHARDON WINES LIMITED is an active private limited company, incorporated on 29 November 2006. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CHARDON WINES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	26 CHARLOTTE SQUARE
Post Town	EDINBURGH
Postcode	EH2 4ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

CHARDON WINES LIMITED

Directors

(The company's officers)

MR DAVID DOUGLAS MURRAY

(~50 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/11/2006

SIR DAVID EDWARD MURRAY

(~72 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/11/2006

MR KEITH ANDREW MURRAY

(~48 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2006

Connections

(Shared officers)

ARGYLE CONSULTING LIMITED

MR DAVID DOUGLAS MURRAY

FREESPACE LIVING LIMITED

MR DAVID DOUGLAS MURRAY
SIR DAVID EDWARD MURRAY

GRENACHE INVESTMENTS LIMITED

MR DAVID DOUGLAS MURRAY

HILLFOOT STEEL LIMITED

MR DAVID DOUGLAS MURRAY
SIR DAVID EDWARD MURRAY

KINGDOM PARK LIMITED

MR DAVID DOUGLAS MURRAY
SIR DAVID EDWARD MURRAY

KINTILLO INVESTMENTS LIMITED

MR DAVID DOUGLAS MURRAY

MMH ATS2 LIMITED

SIR DAVID EDWARD MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)