Menna Overview
Here’s a quick overview of CWG (WOOD WHARF) UT GP 1A LIMITED 👀 — a Edinburgh, Lothian based business that started in 2012.
CWG (WOOD WHARF) UT GP 1A LIMITED
- Company statusactive
- Company NoSC428574
- Age14 years Incorporated 18 July 2012
- Officers5
Address
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
CWG (WOOD WHARF) UT GP 1A LIMITED is an active company incorporated on 18 July 2012 and based in Edinburgh, Lothian. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
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 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 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
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 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 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 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 CWG (WOOD WHARF) UT GP 1A LIMITED 👀 — a Edinburgh, Lothian based business that started in 2012.