CW

CWG (WOOD WHARF) UT GP 1A LIMITED

Active

Company number SC428574

Edinburgh · Incorporated 18 July 2012

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

Last updated on 16 September 2026

Development of building projects · SIC 41100


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

Company history

Previous company names

DUNWILCO (1772) LIMITED · 18 July 2012 – 5 December 2012

CWG (WF9) UT GP ONE LIMITED · 5 December 2012 – 9 January 2013

Company overview

CWG (Wood Wharf) UT GP 1A Limited is an active private limited company incorporated in Scotland on 18 July 2012. The company is registered at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, and carries out activities classified under SIC code 41100 (development of building projects).

It 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. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, full accounts were filed to 31 December 2024. The next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 18 July 2025.

Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 10 July 2025. Jeremy Justin Turner also acts as company secretary. A director was terminated on 15 January 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
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

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
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Secretary Company With Change Date
Officers
19 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
18 July 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
1 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 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 Dormant
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Certificate Change Of Name Company
Change Of Name
9 January 2013 View
Resolution
Resolution
9 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Resolution
Resolution
7 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Certificate Change Of Name Company
Change Of Name
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2012 View
Incorporation Company
Incorporation
18 July 2012 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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