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Charterhouse Nadia 2 Limited
SC358124
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LEVEL 3, 6, EDINBURGH, EH2 2BD
Incorporated 14/04/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew David Ramage
secretary · Since 01/02/2023
Jason Chou Liu
director · Since 07/05/2024
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 56
Also on 25 other boards
Christopher David Grieve
director · Since 16/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 21 other boards
Persons with Significant Control
Charterhouse Nadia 1 Limited
75–100% shares
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Reg: Sc356383 · Companies House Edinburgh · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BANK OF AMERICA, N.A. (AS SECURITY AGENT)
Created 25/04/2024Registered 13/05/2024
Charge
outstanding
BANK OF AMERICA, N.A. (AS SECURITY AGENT)
Created 25/04/2024Registered 13/05/2024
Charge
satisfied
HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)
Created 06/10/2023Registered 17/10/2023Satisfied 19/02/2024
Charge
satisfied
HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)
Created 01/02/2023Registered 13/02/2023Satisfied 19/02/2024
charge
satisfied
LLOYDS TSB BANK PLC
Created 23/08/2012Registered 04/09/2012Satisfied 22/05/2015
charge
satisfied
LLOYDS TSB BANK PLC
Created 23/08/2012Registered 04/09/2012Satisfied 15/06/2015