CHARTERHOUSE NADIA 1 LIMITED
SC356383Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Level 3, 6 St Andrew Square Edinburgh EH2 2BD
Full company profile for CHARTERHOUSE NADIA 1 LIMITED (SC356383), an active company based in Edinburgh, United Kingdom. Incorporated 11 Mar 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£107.67M
Total Liabilities
£36.29M
Turnover
N/A
Employees
N/A
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew David Ramage | Secretary | Unknown | Unknown | 1 Feb 2023 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
H&f Nugent 4 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 10 Mar 2026 with no updates | |
| 11 Mar 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 12 Dec 2025 | Persons With Significant Control | Change to H&F Nugent 4 Limited as a person with significant control on 31 Oct 2025 | |
| 17 Nov 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 10 Mar 2026 with no updates
Replacement Filing Of Confirmation Statement With Made Up Date
Change to H&F Nugent 4 Limited as a person with significant control on 31 Oct 2025
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 10 Mar 2026 with no updates
3 months ago on 23 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 months ago on 11 Mar 2026
Change to H&F Nugent 4 Limited as a person with significant control on 31 Oct 2025
6 months ago on 12 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 31 Oct 2025