20 CABOT SQUARE I UNIT TRUST LP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

20 CABOT SQUARE I UNIT TRUST LP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
20 CABOT SQUARE I UNIT TRUST LP LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: SC312214. The accounts status is FULL and accounts are next due on 30/09/2024.

20 CABOT SQUARE I UNIT TRUST LP LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1394) LIMITED (until 22/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2006-11-20 UNTIL 2006-11-24 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2006-11-22 UNTIL 2021-05-21 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2006-11-22 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2006-11-22 UNTIL 2019-12-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2006-11-20 UNTIL 2006-11-22 RESIGNED
ANNA MARIE HOLLAND Feb 1969 British Secretary 2007-01-04 UNTIL 2010-06-30 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 2006-11-24 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANADA PLACE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC INVESTMENTS LIMITED CANARY WHARF Dissolved... DORMANT 70100 - Activities of head offices
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE II UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ABC SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
AIB PFP (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.