Canada Place Mall (Retail) Unit Trust GP Limited
Company SC312207 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Andrew Tatford Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wood Wharf Management Company Limited 1 shared director
- Canary Wharf Investments (Three) 1 shared director
- Cabot Place Limited 1 shared director
- Canary Wharf Investments (TWO) Limited 1 shared director
- Cabot Place Holdings Limited 1 shared director
- Canary Wharf (B5) T1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC312207 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/11/2006 |
| Address | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canada Place Mall (Retail) Unit Trust SLP
25-50% voting, right to appoint and remove person · notified 2017-06-26
Officers (5)
- Simon Andrew Tatford Director · appointed 2025
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 2 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- D.W. Director 1 Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record