CP

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

Dissolved

Company number SC312215

Edinburgh · Incorporated 20 November 2006

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1386) LIMITED · 20 November 2006 – 22 November 2006

Company overview

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED, a private limited company registered in Scotland, was dissolved on 21 July 2026 having been incorporated on 20 November 2006. It changed its name from DUNWILCO (1386) LIMITED on 20 November 2006. Its registered office is at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Canary Wharf Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TATFORD, Simon Andrew (appointed 28 May 2025) and TURNER, Jeremy Justin (appointed 28 May 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 24 September 2025. Its most recent confirmation statement was made up to 20 November 2025. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 November 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
28 May 2025
TS
TATFORD, Simon Andrew
Director
28 May 2025
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
4 January 2007
GJ
GARWOOD, John Raymond
Secretary · Resigned
24 November 2006
AI
ANDERSON II, A Peter
Director · Resigned
22 November 2006
LR
LYONS, Russell James John
Director · Resigned
22 November 2006
IG
IACOBESCU, George, Sir
Director · Resigned
22 November 2006
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
20 November 2006
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
20 November 2006

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2026 View
Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
28 April 2026 View
Resolution
Resolution
2 February 2026 View
Legacy
Insolvency
2 February 2026 View
Legacy
Capital
2 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Secretary Company With Change Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
3 December 2008 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
8 January 2007 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Officers
29 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
24 November 2006 View
Certificate Change Of Name Company
Change Of Name
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Accounts
22 November 2006 View
Incorporation Company
Incorporation
20 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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