CWG (WOOD WHARF) UT GP 1A LIMITED
SC428574 · Active · Ltd · 14 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Aug 2027 (last filed 18 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CWG (WOOD WHARF) UT GP 1A LIMITED
SC428574Active· Ltd· Scotland· 2012-07-18Incorporated 2012-07-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BENHAM, Ian John· DirectorAppointed 2026-03-24
- KINGSTON, Katy Jo· DirectorResigned 2025-12-31
- TATFORD, Simon Andrew· DirectorAppointed 2025-07-10
- TURNER, Jeremy Justin· DirectorAppointed 2025-07-10
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-18
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
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BENHAM, Ian John
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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TATFORD, Simon Andrew
Director
- Appointed
- 2025-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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TURNER, Jeremy Justin
Director
- Appointed
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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GARWOOD, John Raymond
Secretary
- Appointed
- 2012-12-05
- Resigned
- 2020-07-17
- Nationality
- British
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-18
- Resigned
- 2012-12-05
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ANDERSON II, A. Peter
Director
- Appointed
- 2012-12-05
- Resigned
- 2019-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1953
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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IACOBESCU, George, Sir
Director
- Appointed
- 2012-12-05
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Resigned
- 2025-07-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LYONS, Russell James John
Director
- Appointed
- 2012-12-05
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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ROSE, Kenneth Charles
Director
- Appointed
- 2012-07-18
- Resigned
- 2012-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2012-07-18
- Resigned
- 2012-12-05
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2012-07-18
- Resigned
- 2012-12-05
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