Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charterhouse Nadia 5 Limited
- Incorporated
- 2 June 2009 (17 years)
- Previously known as
- MM&S (5473) Limited (until 10 June 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Level 36St Andrew SquareEdinburghEH2 2BD
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
British
Born December 1975 (50)
Director · Appointed 7 May 2024
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (16 former)
16 January 2025
16 January 2025
7 May 2024
3 May 2024
10 May 2023
1 February 2023
1 February 2023
1 February 2023
1 February 2023
1 February 2023
Appointed Ramage, Andrew David as Secretary
8 April 2021
8 April 2021
1 July 2019
30 June 2019
21 May 2015
19 May 2015
28 April 2014
16 January 2013
2 August 2012
2 August 2012
2 August 2012
15 July 2009
1 July 2009
19 June 2009
19 June 2009
10 June 2009
Resigned Vindex Services Limited as Corporate Director
10 June 2009
10 June 2009
10 June 2009
10 June 2009
Resigned Vindex Limited as Corporate Director
9 June 2009
2 June 2009
2 June 2009
Appointed Vindex Services Limited as Corporate Director
2 June 2009
2 June 2009
Appointed Vindex Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc358126
Holdings 1
Companies where Charterhouse Nadia 5 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 12 December 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Registered office address changed |
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