Jadenorth Properties Limited
SC205771 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 135 days
- Confirmation statement
- last made up 2026-04-03 · next due 2027-04-17
Registered office
41 Charlotte SquareEdinburgh
Eh2 4hq
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£362,784
→0.0%
|
£362,684
→0.0%
|
£362,684
→0.0%
|
£362,684
→0.0%
|
£362,684
|
| Current assets |
£7,900
↓87.8%
|
£64,665
↑751.3%
|
£7,596
↑354.9%
|
£1,670
↓45.8%
|
£3,082
|
| Net current assets |
£-36,141
↓733.7%
|
£-4,335
↑86.7%
|
£-32,551
↑7.9%
|
£-35,341
↓2.0%
|
£-34,656
|
| Net assets |
£269,202
↓2.4%
|
£275,855
↑21.9%
|
£226,388
↑9.7%
|
£206,304
↑12.0%
|
£184,280
|
| Equity |
£269,202
↓2.4%
|
£275,855
↑21.9%
|
£226,388
↑9.7%
|
£206,304
↑12.0%
|
£184,280
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Paterson, Carolyn Elizabeth · Director appointed 2000-04-12
- Duffy, Yvonne · Director appointed 2000-06-07 resigned 2024-10-19
- Duffy, Brian Paul · Director appointed 2000-06-01 resigned 2000-06-07
- Paterson, Walter Raymond · Director appointed 2000-06-01 resigned 2000-06-07
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-04-03 resigned 2000-04-12
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-04-03 resigned 2000-04-12
People with significant control (4)
-
Mr Walter Raymond Paterson Ceased 2025-08-04Individual Psc · British · resident in Scotland · born 10/1962 · notified 2016-04-06Significant influence or control
-
Mrs Yvonne Duffy Ceased 2024-10-19Individual Psc · British · resident in Scotland · born 4/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Brian Paul Duffy ActiveIndividual Psc · Irish · resident in Scotland · born 3/1961 · notified 2016-04-06Significant influence or control
-
Mrs Carolyn Elizabeth Paterson ActiveIndividual Psc · British · resident in Scotland · born 10/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (7)
All charges satisfied.
-
Standard security SatisfiedHeld by Clydesdale Bank PLCCreated 2013-01-29 · satisfied 2025-08-1929 york place edinburgh MD13007 and the additional two cellars now to 29 york place edinburgh in the sunk area of the tenement 29 and 31 york place edinburgh MID13008.
-
Floating charge SatisfiedHeld by Clydesdale Bank PLCCreated 2012-12-05 · satisfied 2025-08-19Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2004-03-10 · satisfied 2013-01-04Uppermost flat or storey of the tenement 29/31 york place, edinburgh.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2004-03-10 · satisfied 2013-01-04Fourth floor, 29/31 york place, edinburgh.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-07-11 · satisfied 2013-02-0129/31 york place, edinburgh.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-06-13 · satisfied 2013-02-01Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security SatisfiedHeld by Lothian Property& Finance Company LimitedCreated 2001-11-15 · satisfied 2013-01-09Basement, ground and first floors, 29 york place and fourth and top floors, 31 york place, edinburgh.
Recent filings (15)
- 2026-04-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-25 Micro-entity accounts AA Accounts
- 2025-08-19 Mortgage satisfy charge full MR04 Mortgage
- 2025-08-19 Mortgage satisfy charge full MR04 Mortgage
- 2025-08-15 Cessation of a person with significant control PSC07 PSC
- 2025-08-06 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-06-23 Change registered office address company with date old address new address AD01 Address
- 2025-04-15 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2025-04-14 Cessation of a person with significant control PSC07 PSC
- 2025-03-21 Termination director company with name termination date TM01 Officers
- 2024-09-09 Micro-entity accounts AA Accounts
- 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-01 Micro-entity accounts AA Accounts
- 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-27 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register