1
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
5,244,343 GBP2022-02-13
Officer
2016-10-01 ~ 2022-02-14
IIF 25 - Director → ME
2008-03-31 ~ 2013-08-30
IIF 9 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2
CHARDON EDINBURGH (RM) LIMITED
- now SC316031CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2007-02-06 ~ 2022-02-14
IIF 20 - Director → ME
Person with significant control
2017-02-05 ~ 2017-02-05
IIF 43 - Has significant influence or control → OE
3
JUNIPERGLEN LIMITED
- 2018-06-21
SC599708 Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-671,254 GBP2024-04-30
Officer
2018-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
CHARDON HOTEL (GLASGOW) LIMITED
- now SC463518THISTLE CAR PARKING LTD
- 2020-08-05
SC463518 Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,926 GBP2021-04-30
Officer
2014-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
CHARDON INVERNESS LIMITED
- now SC278199 Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2005-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-09 ~ 2020-12-07
IIF 39 - Has significant influence or control → OE
6
CHARDON INVESTMENT COMPANY LIMITED
16149125 Flat H, 53 Schubert Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
13,449,773 GBP2021-04-30
Officer
2005-03-31 ~ 2022-02-14
IIF 23 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
8
CHARDON PROPERTIES LIMITED
- now SC151282BLP 947 LIMITED - 1994-11-25
58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
4,194,700 GBP2022-02-13
Officer
2013-01-04 ~ 2022-02-14
IIF 22 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
9
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
2009-12-31 ~ 2022-02-14
IIF 21 - Director → ME
Person with significant control
2020-12-31 ~ 2022-02-14
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,437,375 GBP2022-02-13
Officer
2005-04-30 ~ 2006-12-19
IIF 14 - Director → ME
2014-05-08 ~ 2022-02-14
IIF 27 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-09
IIF 38 - Has significant influence or control → OE
11
GLASGOW GROWS AUDIENCES LIMITED
SC270865 Suite 1/1, 6 Dixon Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2004-07-19 ~ 2006-12-01
IIF 8 - Director → ME
12
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents)
Equity (Company account)
9,407,416 GBP2022-02-13
Officer
2003-11-28 ~ 2022-02-14
IIF 24 - Director → ME
Person with significant control
2017-02-09 ~ 2017-02-09
IIF 45 - Has significant influence or control → OE
13
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-29,635 GBP2023-12-31
Officer
2005-09-01 ~ 2013-09-24
IIF 13 - Director → ME
14
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 3 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 32 - Secretary → ME
15
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 11 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 36 - Secretary → ME
16
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 10 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 37 - Secretary → ME
17
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 4 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 30 - Secretary → ME
18
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 1 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 34 - Secretary → ME
19
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 12 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 35 - Secretary → ME
20
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 2 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 31 - Secretary → ME
21
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2011-07-04
IIF 7 - Director → ME
2005-03-15 ~ 2006-12-17
IIF 33 - Secretary → ME
22
TBG HOLDINGS (SCOTLAND) LIMITED
SC806423 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 16 - Director → ME
23
4 London Wall Place, London, United Kingdom
Active Corporate (81 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-07-31
IIF 5 - Director → ME
24
DALGLEN (NO. 1051) LIMITED - 2007-01-15
1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,810,887 GBP2024-04-30
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
25
C/o Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-02-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 41 - Has significant influence or control → OE
26
29 Winton Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
27
WESTFIELD INDUSTRIAL SOLUTIONS LTD
- now SC435315CHARDON INDUSTRIALS LTD
- 2020-10-01
SC435315CHARDON EDINBURGH AIRPORT LIMITED
- 2019-07-19
SC435315COASTBROOK LIMITED
- 2013-10-21
SC435315 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
909,814 GBP2024-04-30
Officer
2013-10-02 ~ now
IIF 19 - Director → ME