Menna Overview
Here’s a quick overview of ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED 👀 — a Edinburgh, Lothian based business that started in 2006.
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- Company statusactive
- Company NoSC312208
- Age19 years 8 months Incorporated 20 November 2006
- Officers5
Address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED is an active company incorporated on 20 November 2006 and based in Edinburgh, Lothian. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 28 May 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED 👀 — a Edinburgh, Lothian based business that started in 2006.