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Heron Quays West GP (One) Limited

Heron Quays West GP (One) Limited is an active company incorporated on 26 June 2007 with the registered office located in Edinburgh, City of Edinburgh. Heron Quays West GP (One) Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
SC326358
Private limited company
Scottish Company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (5 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 5 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 (9 months remaining)
Address
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Shoaib Z Khan, Ian John Benham, and 2 more 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
£3.79K
Increased by £27 (+1%)
Total Liabilities
-£3.19K
Same as previous period
Net Assets
£591
Increased by £27 (+5%)
Debt Ratio (%)
84%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jul 2024
Canary Wharf Developments Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 5 Jul 2024
Director's details changed for Mr Ian John Benham on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Jul 2024
Change of details for Canary Wharf Developments Limited as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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