LE CHARDON SERVICE COMPANY LTD

Company summary

Sourced from Companies House, retrieved 24 September 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
14 Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT
Nature of business
Development of building projects
Hotels and similar accommodation
Other letting and operating of own or leased real estate
Previous company names
THE EDINBURGH RESTORATION AND DEVELOPMENT COMPANY LIMITED
MANOR EXECUTIVE SUITES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABB, Samuel David ACTIVE	Secretary	01 May 2009				14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom
CRABB, Samuel David ACTIVE	Director	08 Apr 1997		United Kingdom	June 1953	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom
RENNIE, James Anthony Douglas ACTIVE	Director	01 Oct 2013		France	August 1984	Brae Lodge 2, Barnton Brae, Edinburgh, EH4 6DG, Scotland
RENNIE, Ross Michael ACTIVE	Director	02 Jul 2018		Scotland	March 1986	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT
RENNIE, Marie-Therese RESIGNED	Secretary		01 May 2009			22/9 Kinellan Road, Edinburgh, Midlothian, EH12 6ES
RENNIE, Marie-Therese RESIGNED	Director		23 Nov 2012	Scotland	November 1927	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom
RENNIE, Maurice Leslie RESIGNED	Director	01 Oct 2013	02 Apr 2025	Switzerland	February 1954	La Colombe, Rte De Mauvoisin 112, Versegeres, 1947, Switzerland
RENNIE, Penelope Joan RESIGNED	Director		16 Sep 2013	Scotland	August 1952	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

CRABB, Samuel David ACTIVE
Role: Secretary
Appointed on: 01 May 2009
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

CRABB, Samuel David ACTIVE
Role: Director
Appointed on: 08 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

RENNIE, Marie-Therese RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2012
Country of Residence: Scotland
Date of birth: November 1927
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

RENNIE, Penelope Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2013
Country of Residence: Scotland
Date of birth: August 1952
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

Created	Status	Filings
02 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Dec 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 May 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jun 1988	Satisfied
18 Apr 1988	Satisfied
21 Mar 1988	Satisfied
12 Mar 1987	Satisfied
14 Jan 1986	Satisfied
20 Aug 1982	Satisfied

No PSC exemptions are recorded for this company.

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