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CWG (Wood Wharf) Ut GP 1a Limited

CWG (Wood Wharf) Ut GP 1a Limited is an active company incorporated on 18 July 2012 with the registered office located in Edinburgh, City of Edinburgh. CWG (Wood Wharf) Ut GP 1a Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
SC428574
Private limited company
Scottish Company
Age
13 years
Incorporated 18 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (4 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 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 (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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1978
Canary Wharf Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T1 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T2 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 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
£4
Decreased by £1 (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £1 (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Shoaib Z Khan Resigned
4 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 10 Jul 2025
Ian John Benham Resigned
4 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 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 20 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 19 Jul 2024
Repayment History
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