CHARTERHOUSE NADIA 1 LIMITED

Company summary

Company number: SC356383
Status: ACTIVE
Incorporated / age: 11 March 200917 years
Registered office: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 08:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MM&S (5457) LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAGE, Andrew David ACTIVE	Secretary	01 Feb 2023				Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
GRIEVE, Christopher David ACTIVE	Director	16 Jan 2025		England	December 1975	2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey
LIU, Jason Chou ACTIVE	Director	07 May 2024		United States	April 1970	Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
AIRD, Brian Robert RESIGNED	Secretary	15 Jul 2009	01 Feb 2023			Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	11 Mar 2009	01 Jul 2009			151, St. Vincent Street, Glasgow, G2 5NJ
AIRD, Brian Robert RESIGNED	Director	19 Jun 2009	01 Feb 2023	Scotland	February 1967	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
BRININ, Mark Andrew RESIGNED	Director	01 Feb 2023	03 May 2024	United Kingdom	May 1977	Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, EC2N 4BQ, United Kingdom
CROWE, Simon Paul RESIGNED	Director	10 May 2023	16 Jan 2025	United Kingdom	May 1967	78, Lexham Gardens, London, W8 5JB, England
ETROY, Stephane Roland RESIGNED	Director	03 Jun 2009	02 Aug 2012	Uk	April 1972	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
GREGORY, Paul Duncan RESIGNED	Director	16 Jan 2013	19 May 2015	Scotland	December 1954	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
GREGORY, Paul Duncan RESIGNED	Director	22 Jul 2009	20 Aug 2012	Scotland	December 1954	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
HALLIDAY, Stephen James RESIGNED	Director	19 Jun 2009	30 Jun 2019	Scotland	September 1964	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
HEALY, Patrick John RESIGNED	Director	02 Aug 2012	19 May 2015	United Kingdom	December 1966	30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
KLEINMAN, Blake Christopher RESIGNED	Director	02 Aug 2012	19 May 2015	England	August 1976	30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
MARSHALL, Philip Anthony RESIGNED	Director	28 Apr 2014	21 May 2015	United Kingdom	April 1970	1, Finsbury Square, London, EC2A 1AE, England
MORNINGTON, Arthur Gerald, Lord RESIGNED	Director	01 Jun 2009	02 Aug 2012	Uk	January 1978	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
OFFORD, Malcolm Ian RESIGNED	Director	01 Jun 2009	02 Aug 2012	United Kingdom	September 1964	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
SAUREL, Leonora Olivia RESIGNED	Director	02 Aug 2012	19 May 2015	United Kingdom	October 1977	30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
THOMPSON, Kenneth Edward RESIGNED	Director	01 Jul 2019	08 Apr 2021	United States	November 1959	16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
TRUESDALE, Christine RESIGNED	Director	11 Mar 2009	01 Jun 2009	United Kingdom	February 1960	45, Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
WONG, Thomas C RESIGNED	Director	08 Apr 2021	01 Feb 2023	United States	November 1977	16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
VINDEX LIMITED RESIGNED	Director	11 Mar 2009	03 Jun 2009			151, St. Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	11 Mar 2009	03 Jun 2009			151, St. Vincent Street, Glasgow, G2 5NJ

RAMAGE, Andrew David ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

GRIEVE, Christopher David ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: December 1975
Address: 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey

LIU, Jason Chou ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United States
Date of birth: April 1970
Address: Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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