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One Canada Square (Retail) Unit Trust GP Limited

One Canada Square (Retail) Unit Trust GP Limited is an active company incorporated on 20 November 2006 with the registered office located in Edinburgh, City of Edinburgh. One Canada Square (Retail) Unit Trust GP Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC312208
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 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Secretary • British • Lives in UK • Born in Sep 1968
Canary Wharf Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£601
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£601
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Katy Jo Kingston Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 10 Oct 2025
Shoaib Z Khan Resigned
7 Months Ago on 28 May 2025
Mr Jeremy Justin Turner Appointed
7 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
7 Months Ago on 28 May 2025
Ian John Benham Resigned
7 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Shoaib Z Khan 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
Confirmation statement made on 20 November 2025 with no updates
Submitted on 7 Jan 2026
Submitted on 24 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Simon Andrew Tatford 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
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Jeremy Justin Turner 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
Confirmation statement made on 20 November 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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