CITY & WHARF LTD
Company details
- Registered name
- CITY & WHARF LTD
- Company number
- SC402742
- Registered office
- 21 YOUNG STREET, EDINBURGH, EH2 4HU, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 June 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
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.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 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 |
|---|---|---|---|
| 12/10/2023 | Secretary resigned | CRUICKSHANK, Helen | — |
| 21/03/2022 | Secretary appointed | — | CRUICKSHANK, Helen |
| 21/07/2021 | Secretary resigned | TREASURE, Tabitha Laura | — |
| 01/06/2020 | Secretary resigned | FORSYTH, Sally Katharine | — |
| 01/06/2020 | Secretary appointed | — | TREASURE, Tabitha Laura |
| 01/06/2020 | Director appointed | — | FORSYTH, Sally Katharine |
| 05/10/2018 | Director resigned | HAINING, Pamela | — |
| 14/02/2017 | Charge registered | — | A registered charge |
| 14/02/2017 | Charge registered | — | A registered charge |
| 31/12/2016 | Director appointed | — | HAINING, Pamela |
| 29/11/2016 | Charge registered | — | A registered charge |
| 29/11/2016 | Charge registered | — | A registered charge |
| 30/06/2016 | Person with significant control added | — | Mrs Sally Katharine Forsyth |
| 30/06/2016 | Person with significant control added | — | Mr Angus Alpin Forsyth |
| 18/12/2015 | Charge registered | — | A registered charge |
| 18/12/2015 | Charge registered | — | A registered charge |
| 25/11/2015 | Charge registered | — | A registered charge |
| 17/06/2014 | Secretary appointed | — | FORSYTH, Sally Katharine |
| 13/09/2013 | Charge registered | — | A registered charge |
| 13/09/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 2026. 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 CITY & WHARF LTD
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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
2 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CITY & WHARF LTD (SC402742)
CITY & WHARF LTD is a private limited company incorporated on 30 June 2011 and registered in the United Kingdom under company number SC402742. Its registered office is at 21 YOUNG STREET, EDINBURGH, EH2 4HU, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Angus Alpin Forsyth. 2 outstanding charges are registered against it. 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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