Back to search
Jadenorth Properties Limited
SC205771
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Incorporated 03/04/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Brian Paul Duffy
director · Since 09/05/2017
ACCOUNTANT
IRISH · SCOTLAND · Age 65
Also on 47 other boards
Persons with Significant Control
Mrs Carolyn Elizabeth Paterson
25–50% shares
25–50% votes
British · Scotland · Age 65
41, Charlotte Square, Edinburgh, EH2 4HQ
Notified 06/04/2016
Mr Brian Paul Duffy
Significant control
Irish · Scotland · Age 65
41, Charlotte Square, Edinburgh, EH2 4HQ
Notified 06/04/2016
Former PSCs
Mr Walter Raymond Paterson
Ceased 04/08/2025
Mrs Yvonne Duffy
Ceased 19/10/2024
Charges0 outstanding
charge
satisfied
CLYDESDALE BANK PLC
Created 29/01/2013Registered 01/02/2013Satisfied 19/08/2025
charge
satisfied
CLYDESDALE BANK PLC
Created 05/12/2012Registered 12/12/2012Satisfied 19/08/2025
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/03/2004Registered 17/03/2004Satisfied 04/01/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/03/2004Registered 17/03/2004Satisfied 04/01/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/07/2003Registered 23/07/2003Satisfied 01/02/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/06/2003Registered 20/06/2003Satisfied 01/02/2013
charge
satisfied
LOTHIAN PROPERTY& FINANCE COMPANY LIMITED
Created 15/11/2001Registered 05/12/2001Satisfied 09/01/2013