HERON QUAYS WEST GP (ONE) LIMITED
- Legal registered address
- 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Copied!
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- SC326358 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 28 June 2025
Next statement due by 12 July 2026
Nature of business (SIC)
41100 - Development of building projects
Latest company documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-07-05 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company