JADENORTH PROPERTIES LIMITED

SC205771
Active Edinburgh

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
J

JADENORTH PROPERTIES LIMITED

SC205771

Other letting and operating of own or leased real estate

Founded 3 Apr 2000 Active Edinburgh, Scotland 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

COOLSMITH LIMITED 3 Apr 2000 — 11 May 2000
Accounts Submitted 25 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 6 Apr 2026 Next due 17 Apr 2027 9 months remaining
Net assets £269K £7K 2024 year on year
Total assets £371K £57K 2024 year on year
Total Liabilities £101K £50K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

41 Charlotte Square Edinburgh EH2 4HQ Scotland

Full company profile for JADENORTH PROPERTIES LIMITED (SC205771), an active company based in Edinburgh, Scotland. Incorporated 3 Apr 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£269.20k

Decreased by £6.65k (-2%)

Total Liabilities

£101.48k

Decreased by £50.01k (-33%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Decreased by 8 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paterson, Carolyn ElizabethDirectorBritishScotland6512 Apr 2000Active

Shareholders

Shareholders (4)

The Executors Of Yvonne Duffy
25.0%
50
Carolyn Elizabeth Paterson
25.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Carolyn Elizabeth Paterson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Paul Duffy

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Mrs Carolyn Elizabeth Paterson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Brian Paul Duffy

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Walter Raymond Paterson

Ceased 4 Aug 2025

Ceased

Yvonne Duffy

Ceased 19 Oct 2024

Ceased

Group Structure

Group Structure

JADENORTH PROPERTIES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Aug 2025MortgageMortgage Satisfy Charge Full
19 Aug 2025MortgageMortgage Satisfy Charge Full
15 Aug 2025Persons With Significant ControlCessation of Walter Raymond Paterson as a person with significant control on 4 Aug 2025
6 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

19 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

15 Aug 2025 Persons With Significant Control

Cessation of Walter Raymond Paterson as a person with significant control on 4 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

2 months ago on 6 Apr 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 19 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 19 Aug 2025

Cessation of Walter Raymond Paterson as a person with significant control on 4 Aug 2025

10 months ago on 15 Aug 2025