Jadenorth Properties Limited

ActiveSC205771 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Carolyn Elizabeth Paterson
Accounts type
Micro entity
Region
Scotland
Address
41 Charlotte Square
Edinburgh
EH2 4HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carolyn Elizabeth Paterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Brian Paul Duffy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born March 1961 (65)
Former controllers (2)
4 August 2025
Ceased Walter Raymond Paterson — Has significant influence or control
19 October 2024
Ceased Yvonne Duffy — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Jadenorth Properties Limited This company
Evolution Wind Developments Limited Owns 25–50% of shares
Future Renewables Eco Energy Ltd Owns 25–50% of shares
Future Renewables Eco PLC In administrationOwns 75–100% of shares
Future (Carryduff) Limited In administrationOwns 75–100% of shares
Future (Dareduff Hill) Ltd In administrationOwns 75–100% of shares
Future (Drigg) Ltd In liquidationOwns 75–100% of shares
Future (Duncan) Limited In administrationOwns 75–100% of shares
Future (Pennygillam) Limited In administrationOwns 75–100% of shares
Future (Pomeroy) Limited In administrationOwns 75–100% of shares
Future (Thomson) Limited In administrationOwns 75–100% of shares
Future (Wind Gen) Limited In administrationOwns 75–100% of shares
Randolph Renewables Limited Proposed for strike-offOwns 25–50% of shares

Financials

Net Assets
£269,202
Employees
2
Debt Ratio
27%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £162,828 £184,280 £206,304 £226,388 £275,855 £269,202
Balance sheet detail
202520242023202220212020
Fixed Assets£362,784£362,684£362,684£362,684£362,684£362,684
Current Assets£7,900£64,665£7,596£1,670£3,082£9,299
Creditors (< 1 year)£44,041£69,000£40,147£37,011£37,738£40,232
Creditors (> 1 year)£57,441£82,494£103,745£120,539£143,748£168,923
Net Current Assets(£36,141)(£4,335)(£32,551)(£35,341)(£34,656)(£30,933)
Net Assets£269,202£275,855£226,388£206,304£184,280£162,828
Shareholder Funds£269,202£275,855£226,388£206,304£184,280£162,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates3 April 2026
25 September 2025Micro company accounts31 January 2025
19 August 2025Satisfaction of a charge in full
19 August 2025Satisfaction of a charge in full
15 August 2025Cessation of a person with significant control
Show all recent filings

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