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CHARTERHOUSE NADIA 3 LIMITED (SC358125)

CHARTERHOUSE NADIA 3 LIMITED (SC358125) is an active UK company. incorporated on 14 April 2009. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHARTERHOUSE NADIA 3 LIMITED has been registered for 16 years. Current directors include GRIEVE, Christopher David, LIU, Jason Chou.

Company Number
SC358125
Status
active
Type
ltd
Incorporated
14 April 2009
Age
16 years
Address
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRIEVE, Christopher David, LIU, Jason Chou
SIC Codes
64209

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Introduction
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CHARTERHOUSE NADIA 3 LIMITED

CHARTERHOUSE NADIA 3 LIMITED is an active company incorporated on 14 April 2009 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARTERHOUSE NADIA 3 LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

SC358125

LTD Company

Age

16 Years

Incorporated 14 April 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

MM&S (5471) LIMITED
From: 14 April 2009To: 10 June 2009
Contact
Address

Level 3, 6 St Andrew Square Edinburgh, EH2 2BD,

Previous Addresses

16 Charlotte Square Edinburgh Midlothian EH2 4DF
From: 14 April 2009To: 31 October 2025
Timeline

33 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Apr 09
Funding Round
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Jan 13
Director Joined
Jul 14
Loan Cleared
May 15
Director Left
Jun 15
Loan Cleared
Jun 15
Director Left
Jun 15
Funding Round
Jan 17
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Joined
Apr 23
Funding Round
Aug 23
Loan Secured
Oct 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Director Joined
May 24
Director Left
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Jan 25
Director Left
Jan 25
3
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

RAMAGE, Andrew David

Active
Exchange Place 2, 5 Semple Street, EdinburghEH3 8BL
Secretary
Appointed 01 Feb 2023

GRIEVE, Christopher David

Active
48-50 Esplanade, St HelierJE2 3QB
Born December 1975
Director
Appointed 16 Jan 2025

LIU, Jason Chou

Active
St Andrew Square, EdinburghEH2 2BD
Born April 1970
Director
Appointed 07 May 2024

AIRD, Brian Robert

Resigned
5 Semple Street, EdinburghEH3 8BL
Secretary
Appointed 15 Jul 2009
Resigned 01 Feb 2023

MACLAY MURRAY & SPENS LLP

Resigned
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 14 Apr 2009
Resigned 01 Jul 2009

AIRD, Brian Robert

Resigned
5 Semple Street, EdinburghEH3 8BL
Born February 1967
Director
Appointed 19 Jun 2009
Resigned 01 Feb 2023

BRININ, Mark Andrew

Resigned
22 Bishopsgate, 26th Floor, LondonEC2N 4BQ
Born May 1977
Director
Appointed 01 Feb 2023
Resigned 03 May 2024

CROWE, Simon Paul

Resigned
Lexham Gardens, LondonW8 5JB
Born May 1967
Director
Appointed 10 May 2023
Resigned 16 Jan 2025

ETROY, Stephane Roland

Resigned
5 Semple Street, EdinburghEH3 8BL
Born April 1972
Director
Appointed 10 Jun 2009
Resigned 02 Aug 2012

GREGORY, Paul Duncan

Resigned
5 Semple Street, EdinburghEH3 8BL
Born December 1954
Director
Appointed 16 Jan 2013
Resigned 19 May 2015

HALLIDAY, Stephen James

Resigned
5 Semple Street, EdinburghEH3 8BL
Born September 1964
Director
Appointed 19 Jun 2009
Resigned 30 Jun 2019

MARSHALL, Philip Anthony

Resigned
Finsbury Square, LondonEC2A 1AE
Born April 1970
Director
Appointed 28 Apr 2014
Resigned 21 May 2015

MORNINGTON, Arthur Gerald, Lord

Resigned
5 Semple Street, EdinburghEH3 8BL
Born January 1978
Director
Appointed 10 Jun 2009
Resigned 02 Aug 2012

OFFORD, Malcolm Ian

Resigned
5 Semple Street, EdinburghEH3 8BL
Born September 1964
Director
Appointed 10 Jun 2009
Resigned 02 Aug 2012

THOMPSON, Kenneth Edward

Resigned
Charlotte Square, EdinburghEH2 4DF
Born November 1959
Director
Appointed 01 Jul 2019
Resigned 08 Apr 2021

TRUESDALE, Christine

Resigned
Kennedy Drive, AirdrieML6 9AW
Born February 1960
Director
Appointed 14 Apr 2009
Resigned 09 Jun 2009

WONG, Thomas C

Resigned
Charlotte Square, EdinburghEH2 4DF
Born November 1977
Director
Appointed 08 Apr 2021
Resigned 01 Feb 2023

VINDEX LIMITED

Resigned
St. Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 14 Apr 2009
Resigned 10 Jun 2009

VINDEX SERVICES LIMITED

Resigned
St. Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 14 Apr 2009
Resigned 10 Jun 2009

Persons with significant control

1

Charterhouse Nadia 2 Limited

Active
6 St Andrew Square, EdinburghEH2 2BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Change To A Person With Significant Control
12 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
6 September 2024
RP04AP01RP04AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Confirmation Statement With Updates
16 April 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
15 August 2023
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
12 May 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
2 February 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 February 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Resolution
16 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
28 November 2016
AAAnnual Accounts
Legacy
28 November 2016
PARENT_ACCPARENT_ACC
Legacy
28 November 2016
GUARANTEE2GUARANTEE2
Legacy
28 November 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Full
9 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
15 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Legacy
4 September 2012
MG01sMG01s
Legacy
4 September 2012
MG01sMG01s
Capital Allotment Shares
13 August 2012
SH01Allotment of Shares
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 May 2010
CH03Change of Secretary Details
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
17 July 2009
225Change of Accounting Reference Date
Legacy
17 July 2009
123Notice of Increase in Nominal Capital
Legacy
17 July 2009
88(2)Return of Allotment of Shares
Resolution
17 July 2009
RESOLUTIONSResolutions
Resolution
17 July 2009
RESOLUTIONSResolutions
Resolution
17 July 2009
RESOLUTIONSResolutions
Resolution
17 July 2009
RESOLUTIONSResolutions
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
287Change of Registered Office
Legacy
10 June 2009
287Change of Registered Office
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
288bResignation of Director or Secretary
Memorandum Articles
10 June 2009
MEM/ARTSMEM/ARTS
Resolution
10 June 2009
RESOLUTIONSResolutions
Resolution
10 June 2009
RESOLUTIONSResolutions
Resolution
10 June 2009
RESOLUTIONSResolutions
Legacy
10 June 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 June 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 April 2009
NEWINCIncorporation