Company
North Charlotte Securities Limited
North Charlotte Securities Limited is an active UK company (number SC239861), incorporated 2002, with 2 current directors, Roderick John Paterson and Kathleen Elizabeth Paterson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- DM Director Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2002
Ownership
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
Group
- North Charlotte Securities Limited
is controlled by Roderick John Paterson
Evidence
active 25-50% shares · notified 2016-11-19 · source: Companies House PSC register
Ultimately controlled by Roderick John Paterson.
5 other companies in this group
- Highland Properties Group Limited
- Highland Properties (Motherwell) Limited (no longer on the register)
- Highland Properties Group (Holdings) Limited
- Highland Properties Developments Limited
- Highland Properties (Scotland) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC239861
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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