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Charterhouse Nadia 4 Limited

Charterhouse Nadia 4 Limited is an active company incorporated on 14 April 2009 with the registered office located in Edinburgh, City of Edinburgh. Charterhouse Nadia 4 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC358126
Private limited company
Scottish Company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 3, 6 St Andrew Square
Edinburgh
EH2 2BD
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 16 Charlotte Square Edinburgh Midlothian EH2 4DF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1975
Charterhouse Nadia 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Jason Chou Liu and Christopher David Grieve are mutual people.
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Genscape UK Limited
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
Infield Systems Limited
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
Pci Films Consulting Ltd
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
DMS Projects Limited
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
Commodity Vectors Limited
Jason Chou Liu and Christopher David Grieve are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£443.76M
Same as previous period
Total Liabilities
-£80.9M
Same as previous period
Net Assets
£362.86M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Christopher David Grieve Appointed
10 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
Mr Jason Chou Liu Appointed
1 Year 7 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 7 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 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
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 6 Sep 2024
Registration of charge SC3581260009, created on 25 April 2024
Submitted on 13 May 2024
Registration of charge SC3581260008, created on 25 April 2024
Submitted on 13 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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