CHARTERHOUSE NADIA 5 LIMITED

Key Data

Status

Active

Company No.

SC360558

Incorporation date

02/06/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2009)

12/12/2025

Change of details for Charterhouse Nadia 4 Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (63 pages)

31/10/2025

Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-10-31

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

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20/01/2025

Termination of appointment of Simon Paul Crowe as a director on 2025-01-16

View PDF (1 pages)

20/01/2025

Appointment of Christopher David Grieve as a director on 2025-01-16

View PDF (2 pages)

09/01/2025

Full accounts made up to 2023-12-31

View PDF (58 pages)

06/09/2024

Second filing for the appointment of Mr Jason Chou Liu as a director

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with updates

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13/05/2024

Registration of charge SC3605580008, created on 2024-04-25

View PDF (20 pages)

13/05/2024

Registration of charge SC3605580009, created on 2024-04-25

View PDF (19 pages)

08/05/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Appointment of Mr Jason Chou Liu as a director on 2024-05-06

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19/02/2024

Satisfaction of charge SC3605580005 in full

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19/02/2024

Satisfaction of charge SC3605580007 in full

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19/02/2024

Satisfaction of charge SC3605580006 in full

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17/10/2023

Registration of charge SC3605580007, created on 2023-10-06

View PDF (20 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

12/05/2023

Second filing for the appointment of Mr Simon Crowe as a director

View PDF (3 pages)

11/05/2023

Registration of charge SC3605580006, created on 2023-04-28

View PDF (20 pages)

28/04/2023

Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

View PDF (2 pages)

13/02/2023

Registration of charge SC3605580005, created on 2023-02-01

View PDF (19 pages)

02/02/2023

Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Thomas C Wong as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

View PDF (2 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Mr Thomas Wong as a director on 2021-04-08

View PDF (2 pages)

12/04/2021

Termination of appointment of Kenneth Edward Thompson as a director on 2021-04-08

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

31/07/2019

Appointment of Mr Kenneth Edward Thompson as a director on 2019-07-01

View PDF (2 pages)

31/07/2019

Termination of appointment of Stephen James Halliday as a director on 2019-06-30

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (169 pages)

14/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (168 pages)

13/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

16/01/2017

Resolutions

View PDF (2 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (5 pages)

28/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

28/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (53 pages)

28/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

28/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

23/06/2015

Termination of appointment of Paul Duncan Gregory as a director on 2015-05-19

View PDF (1 pages)

15/06/2015

Termination of appointment of Philip Anthony Marshall as a director on 2015-05-21

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15/06/2015

Satisfaction of charge 4 in full

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22/05/2015

Satisfaction of charge 3 in full

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29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/07/2014

Appointment of Mr Philip Anthony Marshall as a director on 2014-04-28

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

25/06/2013

Second filing of SH01 previously delivered to Companies House

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25/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-02

View PDF (19 pages)

23/01/2013

Appointment of Mr Paul Duncan Gregory as a director

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-08-02

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13/08/2012

Termination of appointment of Malcolm Offord as a director

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13/08/2012

Termination of appointment of Arthur Mornington as a director

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13/08/2012

Termination of appointment of Stephane Etroy as a director

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09/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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09/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (9 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Director's details changed for Malcolm Offord on 2010-08-01

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12/08/2010

Director's details changed for Stephane Roland Etroy on 2010-08-01

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12/08/2010

Director's details changed for Brian Aird on 2010-08-01

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12/08/2010

Secretary's details changed for Brian Aird on 2010-08-01

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12/08/2010

Director's details changed for Stephen Halliday on 2010-08-01

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12/08/2010

Director's details changed for Lord Arthur Gerald Mornington on 2010-08-01

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

22/06/2010

Secretary's details changed for Brian Aird on 2010-06-02

View PDF (1 pages)

22/06/2010

Director's details changed for Malcolm Offord on 2010-06-02

View PDF (2 pages)

22/06/2010

Director's details changed for Brian Aird on 2010-06-02

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22/06/2010

Director's details changed for Stephane Roland Etroy on 2010-06-02

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22/06/2010

Director's details changed for Stephen Halliday on 2010-06-02

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22/06/2010

Director's details changed for Lord Arthur Mornington on 2010-06-02

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03/08/2009

Secretary appointed brian robert aird

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24/07/2009

Appointment terminated secretary maclay murray & spens LLP

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17/07/2009

Ad 19/06/09\gbp si 791808@1=791808\gbp ic 2/791810\

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17/07/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

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17/07/2009

Nc inc already adjusted 18/06/09

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17/07/2009

Resolutions

View PDF (12 pages)

16/07/2009

Director appointed arthur mornington

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16/07/2009

Director appointed malcolm ian offord

View PDF (3 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/06/2009

Director appointed stephen james halliday

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26/06/2009

Director appointed brian robert aird

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26/06/2009

Director appointed stephane roland etroy

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26/06/2009

Registered office changed on 26/06/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP

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10/06/2009

Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow lanarkshire G2 5NJ

View PDF (1 pages)

10/06/2009

Appointment terminated director vindex services LIMITED

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10/06/2009

Appointment terminated director vindex LIMITED

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10/06/2009

Memorandum and Articles of Association

View PDF (7 pages)

10/06/2009

Resolutions

View PDF (2 pages)

10/06/2009

Appointment terminated director christine truesdale

View PDF (1 pages)

10/06/2009

Certificate of change of name

View PDF (3 pages)

02/06/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	02/06/2009 - 01/07/2009	731
Truesdale, Christine	Director	02/06/2009 - 09/06/2009	287
Gregory, Paul Duncan	Director	16/01/2013 - 19/05/2015	24
Offord, Malcolm Ian	Director	10/06/2009 - 02/08/2012	37
Crowe, Simon Paul	Director	10/05/2023 - 16/01/2025	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTERHOUSE NADIA 5 LIMITED

CHARTERHOUSE NADIA 5 LIMITED is an(a) Active company incorporated on 02/06/2009 with the registered office located at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE NADIA 5 LIMITED?

CHARTERHOUSE NADIA 5 LIMITED is currently Active. It was registered on 02/06/2009 .

Where is CHARTERHOUSE NADIA 5 LIMITED located?

CHARTERHOUSE NADIA 5 LIMITED is registered at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD.

What does CHARTERHOUSE NADIA 5 LIMITED do?

CHARTERHOUSE NADIA 5 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE NADIA 5 LIMITED?

The latest filing was on 12/12/2025: Change of details for Charterhouse Nadia 4 Limited as a person with significant control on 2025-10-31.