FT

FIRST TOWER LP (5) LIMITED

Dissolved

Company number SC127062

Edinburgh, United Kingdom · Incorporated 5 September 1990

C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDLANE TRANSPORT LIMITED · 5 September 1990 – 27 September 1991

Company overview

FIRST TOWER LP (5) LIMITED, a private limited company registered in Scotland, was dissolved on 24 December 2024 having been incorporated on 5 September 1990. It changed its name from GOLDLANE TRANSPORT LIMITED on 5 September 1990. Its registered office is at C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Canary Wharf (Former Projects) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: BENHAM, Ian John (appointed 22 December 2023), KHAN, Shoaib Z (appointed 22 December 2023), KINGSTON, Katy Jo (appointed 22 December 2023) and WORTHINGTON, Rebecca Jane (appointed 22 December 2023). TURNER, Jeremy Justin serves as company secretary (appointed 22 December 2023). The company has been served by 26 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2022, on 2 October 2023. Its most recent confirmation statement was made up to 30 September 2023. 235 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 September 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BENHAM, Ian John
Director
22 December 2023
KS
KHAN, Shoaib Z
Director
22 December 2023
KK
KINGSTON, Katy Jo
Director
22 December 2023
WR
WORTHINGTON, Rebecca Jane
Director
22 December 2023
TJ
TURNER, Jeremy Justin
Secretary
22 December 2023
BM
BARNETT, Melanie Jayne
Director · Resigned
19 August 2022
DC
DAVIES, Charlotte
Director · Resigned
26 April 2019
WP
WATTS, Paula
Secretary · Resigned
12 May 2017
MK
MULLEN, Kenneth John
Director · Resigned
16 July 2007
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
16 January 2006
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
27 March 1997
VP
VEVERS, Peter Anthony
Secretary · Resigned
10 October 1996
HR
HEELS, Richard Stephen
Director · Resigned
10 October 1996
AI
ANDERSON II, A Peter
Director · Resigned
22 December 1995
IG
IACOBESCU, George, Sir
Director · Resigned
29 July 1994
LP
LEVENE, Peter Keith, Lord
Director · Resigned
1 November 1993
GP
GARNER, Patrick Francis
Director · Resigned
1 November 1993
PM
PRECIOUS, Martin David
Secretary · Resigned
3 October 1993
PM
POTTER, Martin
Secretary · Resigned
2 November 1992
WA
WILSON, Adrian John
Secretary · Resigned
2 June 1992
YC
YOUNG, Charles Bellamy
Director · Resigned
5 September 1991
DM
DENNIS, Michael Mark
Director · Resigned
5 September 1991
JR
JOHN, Robert Llewellyn
Director · Resigned
5 September 1991
HR
HICKS, Roland Douglas
Secretary · Resigned
20 August 1991
SR
SPEIRS, Robert
Director · Resigned
20 August 1991
RG
ROTHMAN, Gerald
Director · Resigned
20 August 1991
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 September 1990
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 September 1990

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Miscellaneous
Miscellaneous
14 November 2012 View
Miscellaneous
Miscellaneous
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Address
4 February 2005 View
Legacy
Address
4 February 2005 View
Legacy
Address
4 February 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
17 October 2003 View
Resolution
Resolution
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Resolution
Resolution
9 November 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Mortgage
29 December 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Accounts
12 June 1997 View
Legacy
Accounts
31 May 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
23 October 1996 View
Resolution
Resolution
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Officers
5 July 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Officers
16 January 1996 View
Mortgage Alter Floating Charge
Mortgage
16 January 1996 View
Mortgage Alter Floating Charge
Mortgage
16 January 1996 View
Legacy
Mortgage
12 January 1996 View
Legacy
Mortgage
12 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Mortgage
10 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Annual Return
12 September 1995 View
Legacy
Address
31 August 1995 View
Legacy
Address
1 August 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Legacy
Officers
23 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments Scotland
Insolvency
8 November 1994 View
Legacy
Annual Return
2 September 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Insolvency
11 April 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
13 December 1993 View
Legacy
Annual Return
13 December 1993 View
Legacy
Mortgage
19 November 1993 View
Legacy
Mortgage
17 November 1993 View
Liquidation Administration Discharge Of Administration Order Scotland
Insolvency
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Mortgage
16 November 1993 View
Resolution
Resolution
11 November 1993 View
Memorandum Articles
Incorporation
11 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Officers
19 October 1993 View
Memorandum Articles
Incorporation
12 August 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Address
13 July 1993 View
Legacy
Officers
4 July 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments Scotland
Insolvency
30 June 1993 View
Legacy
Accounts
16 March 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments Scotland
Insolvency
23 February 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Liquidation Administration Statement Of Administrators Proposals Scotland
Insolvency
8 September 1992 View
Liquidation Administration Result Of Meeting Scotland
Insolvency
8 September 1992 View
Legacy
Address
17 August 1992 View
Legacy
Officers
17 June 1992 View
Liquidation Administration Notice Of Administration Order Scotland
Insolvency
11 June 1992 View
Legacy
Mortgage
29 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
10 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
23 December 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Annual Return
9 October 1991 View
Certificate Change Of Name Company
Change Of Name
26 September 1991 View
Legacy
Mortgage
12 September 1991 View
Memorandum Articles
Incorporation
6 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Address
2 September 1991 View
Resolution
Resolution
27 August 1991 View
Incorporation Company
Incorporation
5 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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