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HERON QUAYS WEST GP (TWO) LIMITED

Active

Company number SC326359

Edinburgh · Incorporated 26 June 2007

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

Last updated on 11 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

DUNWILCO (1484) LIMITED · 26 June 2007 – 21 September 2007

Company overview

HERON QUAYS WEST GP (TWO) LIMITED (company number SC326359) is an active Scottish limited company incorporated on 26 June 2007. It was originally named Dunwilco (1484) Limited before changing its name on 21 September 2007. The company is registered at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN and its principal activity is construction of commercial buildings (SIC 41100).

It is a wholly owned subsidiary of Canary Wharf Developments Limited, which has been the sole person with significant control since 6 April 2016, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

The company has filed full accounts consistently, most recently for the year ended 31 December 2024. It remains solvent with no charges or insolvency history. Confirmation statements have been filed on time, with the latest made up to 26 June 2026 showing no updates.

Current officers are directors Shoaib Z Khan (appointed 2019), Jeremy Justin Turner (appointed 2025), Katy Jo Kingston (resigned 31 December 2025), Rebecca Jane Worthington, and Ian John Benham (appointed 2023), together with company secretary Susan Diane Morgan (appointed November 2024). The board has seen regular changes in recent years reflecting the parent group’s governance arrangements.

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
26 June 2026
Next due
10 July 2027
10 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 Developments 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

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Change Person Secretary Company With Change Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 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
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
10 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
Confirmation Statement With No Updates
Confirmation Statement
29 June 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
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts Amended With Made Up Date
Accounts
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Miscellaneous
Miscellaneous
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
29 June 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Capital
11 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Memorandum Articles
Incorporation
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Accounts
21 September 2007 View
Certificate Change Of Name Company
Change Of Name
21 September 2007 View
Incorporation Company
Incorporation
26 June 2007 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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