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Jadenorth Properties Limited

Jadenorth Properties Limited is an active company incorporated on 3 April 2000 with the registered office located in Edinburgh, City of Edinburgh. Jadenorth Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205771
Private limited company
Scottish Company
Age
25 years
Incorporated 3 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 29 York Place Edinburgh Midlothian EH1 3HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • Irish • Lives in Scotland • Born in Mar 1961
Director • Staff Nurse • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in Scotland • Born in Apr 1961
Mrs Carolyn Elizabeth Paterson
PSC • British • Lives in Scotland • Born in Oct 1960
Mr Brian Paul Duffy
PSC • Irish • Lives in Scotland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Brian Paul Duffy is a mutual person.
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Brian Paul Duffy is a mutual person.
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Brian Paul Duffy is a mutual person.
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Future (Thomson) Limited
Brian Paul Duffy is a mutual person.
In Administration
Future Renewables Eco Plc
Brian Paul Duffy is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£427.35K
Increased by £57.07K (+15%)
Total Liabilities
-£151.49K
Increased by £7.6K (+5%)
Net Assets
£275.86K
Increased by £49.47K (+22%)
Debt Ratio (%)
35%
Decreased by 3.41% (-9%)
Latest Activity
Charge Satisfied
19 Days Ago on 19 Aug 2025
Charge Satisfied
19 Days Ago on 19 Aug 2025
Walter Raymond Paterson (PSC) Resigned
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Yvonne Duffy (PSC) Resigned
10 Months Ago on 19 Oct 2024
Yvonne Duffy Resigned
10 Months Ago on 19 Oct 2024
Micro Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Satisfaction of charge 7 in full
Submitted on 19 Aug 2025
Satisfaction of charge 6 in full
Submitted on 19 Aug 2025
Cessation of Walter Raymond Paterson as a person with significant control on 4 August 2025
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 3 April 2025
Submitted on 6 Aug 2025
Registered office address changed from 29 York Place Edinburgh Midlothian EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Yvonne Duffy as a person with significant control on 19 October 2024
Submitted on 14 Apr 2025
Termination of appointment of Yvonne Duffy as a director on 19 October 2024
Submitted on 21 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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