20 Cabot Square II Unit Trust LP Limited

ActiveSC312229 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Dunwilco (1396) 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)
Accounts type
Full
Region
Scotland
Address
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (10 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
4 January 2007
Appointed Holland, Anna Marie as Secretary
24 November 2006
Appointed Garwood, John Raymond as Secretary
24 November 2006
Resigned D.W. Company Services Limited as Corporate Secretary
22 November 2006
Appointed Lyons, Russell James John as Director
22 November 2006
Appointed Anderson Ii, A Peter as Director
22 November 2006
Appointed Iacobescu, George, Sir as Director
22 November 2006
Resigned D.W. Director 1 Limited as Corporate Director
20 November 2006
Appointed D.W. Director 1 Limited as Corporate Director
20 November 2006
Appointed D.W. Company Services Limited as Corporate Secretary

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 20 Cabot Square II Unit Trust LP Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
£697,313
Cash
£0
Profit Before Tax
£6,258
Debt Ratio
0%
Return on Equity
1%
Balance sheet detail
2024
Fixed Assets£672,835
Current Assets£24,478
Cash£0
Creditors (< 1 year)£0
Net Current Assets£24,478
Net Assets£697,313
Shareholder Funds£697,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
22 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates20 November 2025
16 September 2025Full accounts31 December 2024
Show all recent filings

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