OC

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED

Active

Company number SC312209

Edinburgh · Incorporated 20 November 2006

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1380) LIMITED · 20 November 2006 – 22 November 2006

Company overview

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED is an active private limited company incorporated in Scotland on 20 November 2006. It is registered at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, and its principal activity is property management (SIC 68320).

The company is wholly owned and controlled by Canary Wharf Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 November 2025.

Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 28 May 2025. Jeremy Justin Turner also acts as company secretary. A capital statement was filed on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2026 View
Legacy
Capital
2 February 2026 View
Legacy
Insolvency
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Secretary Company With Change Date
Officers
5 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
3 December 2008 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Accounts
22 November 2006 View
Legacy
Officers
22 November 2006 View
Certificate Change Of Name Company
Change Of Name
22 November 2006 View
Incorporation Company
Incorporation
20 November 2006 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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