Charterhouse Nadia 1 Limited
Company Profile
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Large EnterpriseCharterhouse Nadia 1 Limited
sc356383•Private Limited With Share Capital
Level 3, 6 St Andrew Square, Edinburgh, EH22BD
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Incorporated
11/03/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Nadia 1 Limited (sc356383) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/03/2009
EH22BD
Financial Overview
Total Assets
£143.96M
Liabilities
£36.29M
Net Assets
£107.67M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Legacy
Category:Miscellaneous
Date:25-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Resolution
Category:Resolution
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2016
Legacy
Category:Accounts
Date:28-11-2016
Legacy
Category:Other
Date:28-11-2016
Legacy
Category:Other
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Resolution
Category:Resolution
Date:12-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Resolution
Category:Resolution
Date:23-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Resolution
Category:Resolution
Date:09-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
Hayweight House, 23 Lauriston Street, Edinburgh, Midlothian, EH39DQ
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
Hayweight House, 23 Lauriston Street, Edinburgh, Midlothian, EH39DQ
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
Related Companies
10
Contact
01312254544
Level 3, 6 St Andrew Square, Edinburgh, EH22BD