Canada Place Mall (Retail) Unit Trust LP Limited
- Incorporated
- 20 November 2006
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th FloorSaltire Court20 Castle TerraceEdinburghEH1 2EN
Officers 4 at dissolution
Officer details are public data from the Companies House register.
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 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (13 former)
31 December 2025
28 May 2025
28 May 2025
28 May 2025
28 May 2025
28 May 2025
1 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 at dissolution
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 Canada Place Mall (Retail) Unit Trust LP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £519,538
- Profit Before Tax
- £0
- Debt Ratio
- 0%
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £494,083 | £494,083 |
| Current Assets | £25,455 | £25,948 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | £493 |
| Net Current Assets | £25,455 | £25,455 |
| Net Assets | £519,538 | £519,538 |
| Shareholder Funds | £519,538 | £519,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 28 April 2026 | Application to strike the company off the register | |||
| 2 February 2026 | Insolvency filing | |||
| 2 February 2026 | Share capital filing |
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