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Canada Place Mall (Retail) Unit Trust GP Limited

Canada Place Mall (Retail) Unit Trust GP Limited is a dormant company incorporated on 20 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Canada Place Mall (Retail) Unit Trust GP Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
SC312207
Private limited company
Scottish Company
Age
19 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (1 year 2 months ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Canary Wharf Investments Limited
PSC
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Canary Wharf Investments (Three)
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
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Cabot Place Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
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First Tower T1 Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
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First Tower T2 Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
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Canary Wharf Investments (Two) Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
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Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford and Jeremy Justin Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£541
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£541
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
24 Days Ago on 31 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 10 Oct 2025
Mr Simon Andrew Tatford Appointed
8 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
8 Months Ago on 28 May 2025
Shoaib Z Khan Resigned
8 Months Ago on 28 May 2025
Mr Jeremy Justin Turner Appointed
8 Months Ago on 28 May 2025
Ian John Benham Resigned
8 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 15 Jan 2026
Submitted on 24 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mr Shoaib Z Khan on 9 December 2024
Submitted on 10 Dec 2024
Repayment History
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