HERON QUAYS WEST GP (TWO) LIMITED

Overview

Company Name	HERON QUAYS WEST GP (TWO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC326359
Jurisdiction	Scotland
Date of Creation	Jun 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON QUAYS WEST GP (TWO) LIMITED?

Development of building projects (41100) / Construction

Where is HERON QUAYS WEST GP (TWO) LIMITED located?

Registered Office Address	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of HERON QUAYS WEST GP (TWO) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1484) LIMITED	Jun 26, 2007	Jun 26, 2007

What are the latest accounts for HERON QUAYS WEST GP (TWO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERON QUAYS WEST GP (TWO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for HERON QUAYS WEST GP (TWO) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Sep 27, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Change of details for Canary Wharf Developments Limited as a person with significant control on Jul 05, 2024	2 pages	PSC05

Jul 05, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Jul 05, 2024	2 pages	CH01

Jul 05, 2024	Director's details changed for Ms Katy Jo Kingston on Jul 05, 2024	2 pages	CH01

Jul 05, 2024	Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020	2 pages	CH01

Jul 05, 2024	Director's details changed for Mr Ian John Benham on Jul 05, 2024	2 pages	CH01

Jul 05, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Jul 05, 2024	1 pages	CH03

Oct 13, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Aug 23, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 17, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

May 14, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

View All Filings

Who are the officers of HERON QUAYS WEST GP (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Nov 18, 2024		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				329781170001
TURNER, Jeremy Justin 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2021		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				290254840001
BENHAM, Ian John 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 16, 2023		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	United Kingdom	British	1978-12	297960170001
KHAN, Shoaib Z 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 31, 2019		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	United Kingdom	American	1965-9	263142510004
KINGSTON, Katy Jo 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 06, 2021		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	United Kingdom	British	1975-9	282577540001
WORTHINGTON, Rebecca Jane 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 06, 2021		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	United Kingdom	British	1971-10	282577550001
GARWOOD, John Raymond One Canada Square Canary Wharf E14 5AB London 30th Floor	Sep 21, 2007	Jul 17, 2020	Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor		British		6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272618410001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Sep 21, 2007	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 26, 2007	Sep 21, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 21, 2007	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	339189540001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Sep 21, 2007	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Sep 21, 2007	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 26, 2007	Sep 21, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON QUAYS WEST GP (TWO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Developments Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	6199021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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