Jadenorth Properties Limited
Company SC205771 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Paul Duffy Director · appointed 2000
- Carolyn Elizabeth Paterson Director · appointed 2000
Directors past 6 years
- Brian Paul Duffy Director · appointed 2000
- Carolyn Elizabeth Paterson Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Carolyn Elizabeth Paterson Director · appointed 2000
Portfolio (1)
- Brian Paul Duffy Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Future (Pennygillam) Limited 1 shared director
- Future (Drigg) LTD 1 shared director
- Future (Wind GEN) Limited 1 shared director
- Farm Energy (N.I) LTD 1 shared director
- Future (Dareduff Hill) LTD 1 shared director
- Future (Duncan) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC205771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2000 |
| Address | 41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carolyn Elizabeth Paterson
25-50% shares, 25-50% voting · notified 2016-04-06 - Walter Raymond Paterson ceased 2025-08-04
significant influence · notified 2016-04-06 - Yvonne Duffy ceased 2024-10-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Renewables ECO Energy LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - SC307651
25-50% shares, 25-50% voting · notified 2016-04-06 - SC517237
25-50% shares, 25-50% voting · notified 2016-06-20 - Randolph Renewables Limited
25-50% shares, 25-50% voting · notified 2017-11-15 - Evolution Wind Developments Limited
25-50% shares, 25-50% voting · notified 2023-07-01 - Vertex Wind LTD ceased 2021-10-07
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-13
Officers (4)
- Brian Paul Duffy Director · appointed 2000
- Carolyn Elizabeth Paterson Director · appointed 2000
Show 2 former officers
- Yvonne Duffy Director · appointed 2000 · resigned 2024
- Walter Raymond Paterson Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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