Jadenorth Properties Limited

SC205771

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian Paul Duffy

secretary · Since 12/04/2000

IRISH · SCOTLAND · Age 65

Also on 47 other boards

Mrs Carolyn Elizabeth Paterson

director · Since 12/04/2000

STAFF NURSE

BRITISH · SCOTLAND · Age 65

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