20 CABOT SQUARE II UNIT TRUST GP LIMITED
Company details
- Registered name
- 20 CABOT SQUARE II UNIT TRUST GP LIMITED
- Company number
- SC312227
- Registered office
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- DUNWILCO (1395) LIMITED (to 22 Nov 2006)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 86 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | KINGSTON, Katy Jo | — |
| 31/12/2025 | Director appointed | — | TURNER, Jeremy Justin |
| 01/11/2024 | Secretary appointed | — | MORGAN, Susan Diane |
| 11/10/2023 | Secretary resigned | HILLSDON, Caroline Elizabeth | — |
| 08/09/2023 | Director resigned | DAFFERN, Andrew Stewart James | — |
| 16/06/2023 | Director appointed | — | BENHAM, Ian John |
| 06/12/2021 | Secretary appointed | — | TURNER, Jeremy Justin |
| 01/07/2021 | Director resigned | IACOBESCU, George, Sir | — |
| 21/05/2021 | Director resigned | LYONS, Russell James John | — |
| 06/05/2021 | Director appointed | — | KINGSTON, Katy Jo |
| 06/05/2021 | Director appointed | — | DAFFERN, Andrew Stewart James |
| 06/05/2021 | Director appointed | — | WORTHINGTON, Rebecca Jane |
| 17/07/2020 | Secretary resigned | GARWOOD, John Raymond | — |
| 17/07/2020 | Secretary appointed | — | HILLSDON, Caroline Elizabeth |
| 31/12/2019 | Director resigned | ANDERSON II, A Peter | — |
| 31/12/2019 | Director appointed | — | KHAN, Shoaib Z |
| 06/04/2016 | Person with significant control added | — | Canary Wharf Investments Limited |
| 30/06/2010 | Secretary resigned | HOLLAND, Anna Marie | — |
| 19/01/2007 | Charge registered | — | Security interest agreement |
| 04/01/2007 | Secretary appointed | — | HOLLAND, Anna Marie |
Financial highlights
No figures could be read from the accounts filed on 15 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 20 CABOT SQUARE II UNIT TRUST GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 20 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312227)
20 CABOT SQUARE II UNIT TRUST GP LIMITED is a private limited company incorporated on 20 November 2006 and registered in the United Kingdom under company number SC312227. Its registered office is at 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Canary Wharf Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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