Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
One Canada Square (Retail) Unit Trust LP Limited
- Incorporated
- 20 November 2006 (19 years)
- Previously known as
- Dunwilco (1380) Limited (until 22 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 4th FloorSaltire Court20 Castle TerraceEdinburghEH1 2EN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 28 May 2025
British
Born July 1978 (48)
Director · Appointed 28 May 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (13 former)
24 March 2026
31 December 2025
28 May 2025
28 May 2025
28 May 2025
28 May 2025
28 May 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
4 January 2007
24 November 2006
24 November 2006
22 November 2006
22 November 2006
22 November 2006
22 November 2006
20 November 2006
20 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2127410
Holdings 1
Companies where One Canada Square (Retail) Unit Trust LP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £575,360
- Cash
- £0
- Profit Before Tax
- (£6)
- Debt Ratio
- 0%
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £551,661 |
| Current Assets | £23,699 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £23,699 |
| Net Assets | £575,360 |
| Shareholder Funds | £575,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Appointment of a director | |||
| 2 February 2026 | Insolvency filing | |||
| 2 February 2026 | Share capital filing | |||
| 2 February 2026 | Statement of capital |
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