North Charlotte Securities Limited
Company SC239861 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
- Roderick John Paterson Director · appointed 2002
- Kathleen Elizabeth Paterson Director · appointed 2002
Directors past 6 years
- Roderick John Paterson Director · appointed 2002
- Kathleen Elizabeth Paterson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Kathleen Elizabeth Paterson Director · appointed 2002
Portfolio (1)
- Roderick John Paterson Director · appointed 2002
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
- Highland Properties (Scotland) Limited 1 shared director
- Highland Properties Group (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC239861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | EASTFIELD HOUSE, 35 EASTFIELD ROAD, EDINBURGH, EH28 8LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Roderick John Paterson
25-50% shares · notified 2016-11-19 - confirmed: also a director of this company
Officers (4)
- Karen Ann Richardson Secretary · appointed 2003
- Roderick John Paterson Director · appointed 2002
- Kathleen Elizabeth Paterson Director · appointed 2002
Show 1 former officer
- DM Director Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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