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10 Cabot Square Ii Unit Trust Lp Limited

SC312226

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 20/11/2006

Previously known as

Dunwilco (1392) Limited · until 22/11/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 61

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 375 other boards

Shoaib Z Khan

director · Since 31/12/2019

American · United Kingdom · Age 61

Rebecca Jane Worthington

director · Since 06/05/2021

British · United Kingdom · Age 54

Jeremy Justin Turner

secretary · Since 06/12/2021

Ian John Benham

director · Since 16/06/2023

British · United Kingdom · Age 47

Susan Diane Morgan

secretary · Since 01/11/2024

Jeremy Justin Turner

director · Since 31/12/2025

British · United Kingdom · Age 58

Former

D.W. Director 1 Limited

corporate director · Resigned 22/11/2006

D.W. Company Services Limited

corporate secretary · Resigned 24/11/2006

Anna Marie Holland

secretary · Resigned 30/06/2010

A Peter Anderson Ii

director · Resigned 31/12/2019

John Raymond Garwood

secretary · Resigned 17/07/2020

Russell James John Lyons

director · Resigned 21/05/2021

George Iacobescu

director · Resigned 01/07/2021

Andrew Stewart James Daffern

director · Resigned 08/09/2023

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Katy Jo Kingston

director · Resigned 31/12/2025

Persons with Significant Control

Canary Wharf Investments Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 2127410 · Companies House, London · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line14th Floor, Saltire Court
2026-08-17

4TH FLOOR, SALTIRE COURT

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedMORGAN, Susan Diane
2026-08-17
officer appointedTURNER, Jeremy Justin
2026-08-17
officer appointedBENHAM, Ian John
2026-08-17
officer appointedKHAN, Shoaib Z
2026-08-17
officer appointedTURNER, Jeremy Justin
2026-08-17
officer appointedWORTHINGTON, Rebecca Jane
2026-08-17