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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 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Ian John Benham, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Ian John Benham, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Shoaib Z Khan Resigned
1 Month Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
1 Month Ago on 10 Jul 2025
Ian John Benham Resigned
1 Month Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
1 Month Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
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
Secretary's details changed for Mr Jeremy Justin Turner on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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