The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CHARTERHOUSE NADIA 3 LIMITED
Companies House number SC358125. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Change of details for Charterhouse Nadia 2 Limited as a person with significant control on 2025-10-31 on 12 Dec 2025
Entity Watch briefing
CHARTERHOUSE NADIA 3 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for charterhouse nadia 2 limited as a person with significant control on 2025-10-31 on 12 Dec 2025.
The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to PSC-register movement: Change of details for Charterhouse Nadia 2 Limited as a person with significant control on 2025-10-31 on 12 Dec 2025. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 14 Apr 2009 - roughly 16 years - which helps separate an established record from a newly formed one.
Quick answers about CHARTERHOUSE NADIA 3 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CHARTERHOUSE NADIA 3 LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is CHARTERHOUSE NADIA 3 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CHARTERHOUSE NADIA 3 LIMITED?
The public register currently shows 3 active officers: RAMAGE, Andrew David, GRIEVE, Christopher David, LIU, Jason Chou.
Who are the PSCs of CHARTERHOUSE NADIA 3 LIMITED?
The public register currently shows 1 active PSC: Charterhouse Nadia 2 Limited.
What was the latest filing for CHARTERHOUSE NADIA 3 LIMITED?
The latest filing currently shown is Change of details for Charterhouse Nadia 2 Limited as a person with significant control on 2025-10-31 dated 12 Dec 2025 with filing code PSC05.
What PSC05 meansWhat changed recently at CHARTERHOUSE NADIA 3 LIMITED?
CHARTERHOUSE NADIA 3 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for charterhouse nadia 2 limited as a person with significant control on 2025-10-31 on 12 Dec 2025.
Company facts
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
14 Apr 2009
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Feb 2023
Director
Appointed 16 Jan 2025
Director
Appointed 7 May 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Charterhouse Nadia 2 Limited as a person with significant control on 2025-10-3112 Dec 2025
Form PSC05. Filed on 2025-12-12.
Full accounts made up to 2024-12-3117 Nov 2025
Form AA. Filed on 2025-11-17.
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-10-3131 Oct 2025
Form AD01. Filed on 2025-10-31.
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Appointment of Christopher David Grieve as a director on 2025-01-1620 Jan 2025
Form AP01. Filed on 2025-01-20.
Termination of appointment of Simon Paul Crowe as a director on 2025-01-1620 Jan 2025
Form TM01. Filed on 2025-01-20.
Full accounts made up to 2023-12-319 Jan 2025
Form AA. Filed on 2025-01-09.
Second filing for the appointment of Mr Jason Chou Liu as a director6 Sept 2024
Form RP04AP01. Filed on 2024-09-06.
Registration of charge SC3581250006, created on 2024-04-2513 May 2024
Form MR01. Filed on 2024-05-13.
Registration of charge SC3581250007, created on 2024-04-2513 May 2024
Form MR01. Filed on 2024-05-13.
Appointment of Mr Jason Chou Liu as a director on 2024-05-068 May 2024
Form AP01. Filed on 2024-05-08.
Termination of appointment of Mark Andrew Brinin as a director on 2024-05-038 May 2024
Form TM01. Filed on 2024-05-08.