20 CABOT SQUARE II UNIT TRUST LP LIMITED

🌳Matureactive
SC312229 · ltd · incorporated 2006-11-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (6 active, 16 linked, 9 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £6,258

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£6.3k
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    TURNER, Jeremy Justin appointed
    director
  4. 2025-12-31
    KINGSTON, Katy Jo resigned
    director
  5. 2025-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-11-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-11-01
    MORGAN, Susan Diane appointed
    secretary
  8. 2024-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-09-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-09-27
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2023-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-10-11
    HILLSDON, Caroline Elizabeth resigned
    secretary
  17. 2023-10-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2023-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-09-08
    DAFFERN, Andrew Stewart James resigned
    director
  20. 2023-06-16
    BENHAM, Ian John appointed
    director
  21. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-12-06
    TURNER, Jeremy Justin appointed
    secretary
  24. 2021-12-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-07-01
    IACOBESCU, George, Sir resigned
    director
  28. 2021-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-05-21
    LYONS, Russell James John resigned
    director
  30. 2021-05-06
    WORTHINGTON, Rebecca Jane appointed
    director
  31. 2021-05-06
    DAFFERN, Andrew Stewart James appointed
    director
  32. 2021-05-06
    KINGSTON, Katy Jo appointed
    director
  33. 2020-07-17
    GARWOOD, John Raymond resigned
    secretary
  34. 2020-07-17
    HILLSDON, Caroline Elizabeth appointed
    secretary
  35. 2019-12-31
    KHAN, Shoaib Z appointed
    director
  36. 2019-12-31
    ANDERSON II, A Peter resigned
    director
  37. 2010-06-30
    HOLLAND, Anna Marie resigned
    secretary
  38. 2007-01-04
    HOLLAND, Anna Marie appointed
    secretary
  39. 2006-11-24
    GARWOOD, John Raymond appointed
    secretary
  40. 2006-11-24
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-secretary
  41. 2006-11-22
    ANDERSON II, A Peter appointed
    director
  42. 2006-11-22
    IACOBESCU, George, Sir appointed
    director
  43. 2006-11-22
    LYONS, Russell James John appointed
    director
  44. 2006-11-22
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-director
  45. 2006-11-20
    🏢
    Company incorporated
    As 20 CABOT SQUARE II UNIT TRUST LP LIMITED
  46. 2006-11-20
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-secretary
  47. 2006-11-20
    D.W. DIRECTOR 1 LIMITED appointed
    corporate-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Canary Wharf Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Canary Wharf Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
20 CABOT SQUARE II UNIT TRUST LP LIMITED
This company · SC312229

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Canary Wharf Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2006-11-20
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20

Officers (6 active · 10 resigned)

MORGAN, Susan Diane
secretary · appointed 2024-11-01
View their other companies + combined net worth →
Active
TURNER, Jeremy Justin
secretary · appointed 2021-12-06
View their other companies + combined net worth →
Active
BENHAM, Ian John
director · ~48y · appointed 2023-06-16
View their other companies + combined net worth →
Active
KHAN, Shoaib Z
director · ~61y · appointed 2019-12-31
View their other companies + combined net worth →
Active
TURNER, Jeremy Justin
director · ~58y · appointed 2025-12-31
View their other companies + combined net worth →
Active
WORTHINGTON, Rebecca Jane
director · ~55y · appointed 2021-05-06
View their other companies + combined net worth →
Active
GARWOOD, John Raymond
secretary · appointed 2006-11-24 · resigned 2020-07-17
Resigned
HILLSDON, Caroline Elizabeth
secretary · appointed 2020-07-17 · resigned 2023-10-11
Resigned
HOLLAND, Anna Marie
secretary · appointed 2007-01-04 · resigned 2010-06-30
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2006-11-20 · resigned 2006-11-24
Resigned
ANDERSON II, A Peter
director · ~73y · appointed 2006-11-22 · resigned 2019-12-31
Resigned
DAFFERN, Andrew Stewart James
director · ~60y · appointed 2021-05-06 · resigned 2023-09-08
Resigned
IACOBESCU, George, Sir
director · ~81y · appointed 2006-11-22 · resigned 2021-07-01
Resigned
KINGSTON, Katy Jo
director · ~51y · appointed 2021-05-06 · resigned 2025-12-31
Resigned
LYONS, Russell James John
director · ~65y · appointed 2006-11-22 · resigned 2021-05-21
Resigned
D.W. DIRECTOR 1 LIMITED
corporate-director · appointed 2006-11-20 · resigned 2006-11-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (86 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-full
accounts · AA
2025-09-16
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-full
accounts · AA
2024-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-09-27
change-person-secretary-company-with-change-date
officers · CH03
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-full
accounts · AA
2023-10-13