CN

CHARTERHOUSE NADIA 5 LIMITED

Active

Company number SC360558

Edinburgh · Incorporated 2 June 2009

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

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2023

Company history

Previous company names

MM&S (5473) LIMITED · 2 June 2009 – 10 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charterhouse Nadia 4 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
10 May 2023
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Second Filing Of Director Appointment With Name
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Second Filing Of Director Appointment With Name
Officers
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Resolution
Resolution
16 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2016 View
Legacy
Accounts
28 November 2016 View
Legacy
Other
28 November 2016 View
Legacy
Other
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
25 June 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Legacy
Mortgage
4 September 2012 View
Legacy
Mortgage
4 September 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
24 July 2009 View
Resolution
Resolution
17 July 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Accounts
17 July 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
27 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
10 June 2009 View
Legacy
Officers
10 June 2009 View
Resolution
Resolution
10 June 2009 View
Memorandum Articles
Incorporation
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Address
10 June 2009 View
Incorporation Company
Incorporation
2 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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