Ltd Facts The UK company register, as filed

Register entry · No. SC360558

CHARTERHOUSE NADIA 5 LIMITED

Active Private Limited Company Incorporated 2 Jun 2009

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £169,097,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Jun 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. CHARTERHOUSE NADIA 5 LIMITED current
    2. MM&S (5473) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £0 £-6,053,000 — £169,097,000 0
31 Dec 2024 * £0 £1,700,000 — £175,150,000 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Simon Paul Crowe · Director, named in the accounts to 31 Dec 2025
  • Andrew David Ramage · Secretary, named in the accounts to 31 Dec 2025
  • Jason Chou Liu · Director, named in the accounts to 31 Dec 2025
  • Christopher David Grieve · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charterhouse Nadia 4 Limited company · Sc358126 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CHARTERHOUSE NADIA 5 LIMITED still trading?

The register shows CHARTERHOUSE NADIA 5 LIMITED as active.

What does CHARTERHOUSE NADIA 5 LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was CHARTERHOUSE NADIA 5 LIMITED set up?

It was incorporated on 2 June 2009.

When are CHARTERHOUSE NADIA 5 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHARTERHOUSE NADIA 5 LIMITED's next confirmation statement due?

By 16 June 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07270137 DUPLEX CSA HOLDINGS LIMITED Active Private Limited Company Inc. 1 Jun 2010 64209 · Activities Of Other Holding Companies N.E.C.
  2. 07269411 STILLAWAY HOLDINGS LIMITED Active Private Limited Company Inc. 1 Jun 2010 64209 · Activities of other holding companies n.e.c.
  3. 07268397 ICSG LIMITED Active Private Limited Company Inc. 28 May 2010 64209 · Activities of other holding companies n.e.c.
  4. 07268373 INDEPENDENT CLINICAL SERVICES GROUP LIMITED Active Private Limited Company Inc. 28 May 2010 64209 · Activities of other holding companies n.e.c.
  5. 07267715 ARISTOCRAT PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 27 May 2010 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House