Cwg (Wood Wharf) Ut Gp 1a Limited

SC428574

active

Private Limited Company

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, EDINBURGH, EH1 2EN

Incorporated 18/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 10/07/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

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 · United Kingdom · Limited Company

Notified 06/04/2016