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Heron Quays West Gp (Two) Limited
SC326359
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 26/06/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Shoaib Z Khan
director · Since 31/12/2019
CEO
AMERICAN · UNITED KINGDOM · Age 60
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 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 18/11/2024
Mr Jeremy Justin Turner
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 375 other boards
Persons with Significant Control
Canary Wharf Developments Limited
75–100% shares
75–100% votes
Appoint directors
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 6199021 · Companies House, London · Private Limited Company
Notified 06/04/2016