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Charterhouse Nadia 1 Limited
Charterhouse Nadia 1 Limited is an active company incorporated on 11 March 2009 with the registered office located in Edinburgh, City of Edinburgh. Charterhouse Nadia 1 Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC356383
Private limited company
Scottish Company
Age
16 years
Incorporated
11 March 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Charterhouse Nadia 1 Limited
Contact
Address
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Same address for the past
16 years
Companies in EH2 4DF
Telephone
01312254544
Email
Unreported
Website
Woodmac.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jason Chou Liu
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Simon Paul Crowe
Director • Cfo • British • Lives in UK • Born in May 1967
Christopher David Grieve
Director • British • Lives in England • Born in Dec 1975
Mr Andrew David Ramage
Secretary
H&F Nugent 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Genscape UK Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Infield Systems Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
DMS Projects Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Commodity Vectors Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.96M
Increased by £73.65M (+105%)
Total Liabilities
-£36.29M
Same as previous period
Net Assets
£107.67M
Increased by £73.65M (+216%)
Debt Ratio (%)
25%
Decreased by 26.41% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
Discover Charterhouse Nadia 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 6 Sep 2024
Registration of charge SC3563830007, created on 25 April 2024
Submitted on 13 May 2024
Registration of charge SC3563830006, created on 25 April 2024
Submitted on 13 May 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 12 Mar 2024
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Repayment History
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See All Charges & CCJs