{ "company_number": "SC312225", "name": "Jubilee Place (Retail) Unit Trust LP Limited", "url": "/company/SC312225", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2006-11-20", "dissolved_on": "2026-07-21", "sic_codes": [ "68320" ], "registered_address": { "id": 60073, "url": "/address/60073", "line1": "4TH FLOOR, SALTIRE COURT", "line2": "20 CASTLE TERRACE", "post_town": "EDINBURGH", "county": "LOTHIAN", "country": "", "postcode": "EH1 2EN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225", "previous_names": [ { "name": "Dunwilco (1388) Limited", "ceased_on": "2006-11-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/SC312225/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Jubilee Place (Retail) Unit Trust LP Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "513912.00", "debtors": "59414.00", "cash_bank_in_hand": null, "current_assets": "59414.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59414.00", "total_assets_less_current_liabilities": "573326.00", "net_assets_liabilities": "573326.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "299700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2024-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzQzNzAxMTQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzQwMTcyMjQ1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzM1NjA2OTMzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzMxNjMzNjgxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzI4ODAyMjA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzI0MDgwMTMyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzIxNDI0ODQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzE4NTYzNTAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzE1OTE3OTgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzEzMTA5NjQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzEwNTU5MDM4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzA4Mjk2MTE1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzA2MjIyNTE3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzA0MTU5OTI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzAyMzAxNjMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MzAwMTU2MTAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC312225/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history/MjAxMjY5MTcyOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC312225/filing-history" }, "confirmation_statement": { "next_due": "2026-12-04", "last_made_up": "2025-11-20" }, "officers": [ { "name": "D.W. DIRECTOR 1 LIMITED", "person_url": "/person/5583528", "role": "corporate-director", "appointed_on": "2006-11-20", "resigned_on": "2006-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "D.W. COMPANY SERVICES LIMITED", "person_url": "/person/5583521", "role": "corporate-secretary", "appointed_on": "2006-11-20", "resigned_on": "2006-11-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "HOLLAND, Anna Marie", "person_url": "/person/5985181", "role": "secretary", "appointed_on": "2007-01-04", "resigned_on": "2010-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "ANDERSON II, A Peter", "person_url": "/person/5586152", "role": "director", "appointed_on": "2006-11-22", "resigned_on": "2019-12-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "GARWOOD, John Raymond", "person_url": "/person/5586131", "role": "secretary", "appointed_on": "2006-11-24", "resigned_on": "2020-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "LYONS, Russell James John", "person_url": "/person/5586180", "role": "director", "appointed_on": "2006-11-22", "resigned_on": "2021-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "IACOBESCU, George, Sir", "person_url": "/person/5586207", "role": "director", "appointed_on": "2006-11-22", "resigned_on": "2021-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "DAFFERN, Andrew Stewart James", "person_url": "/person/5566649", "role": "director", "appointed_on": "2021-05-06", "resigned_on": "2023-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "HILLSDON, Caroline Elizabeth", "person_url": "/person/5986713", "role": "secretary", "appointed_on": "2020-07-17", "resigned_on": "2023-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "BENHAM, Ian John", "person_url": "/person/5396682", "role": "director", "appointed_on": "2023-06-16", "resigned_on": "2025-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "WORTHINGTON, Rebecca Jane", "person_url": "/person/5396713", "role": "director", "appointed_on": "2021-05-06", "resigned_on": "2025-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "KHAN, Shoaib Z", "person_url": "/person/5396703", "role": "director", "appointed_on": "2019-12-31", "resigned_on": "2025-05-28", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "KINGSTON, Katy Jo", "person_url": "/person/5586222", "role": "director", "appointed_on": "2021-05-06", "resigned_on": "2025-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "BENHAM, Ian John", "person_url": "/person/5396682", "role": "director", "appointed_on": "2026-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "TATFORD, Simon Andrew", "person_url": "/person/5408440", "role": "director", "appointed_on": "2025-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "TURNER, Jeremy Justin", "person_url": "/person/5408416", "role": "director", "appointed_on": "2025-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "MORGAN, Susan Diane", "person_url": "/person/5986717", "role": "secretary", "appointed_on": "2024-11-18", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" }, { "name": "TURNER, Jeremy Justin", "person_url": "/person/5986685", "role": "secretary", "appointed_on": "2021-12-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:18:05+00:00" } ], "psc": [ { "name": "Canary Wharf Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02127410", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T13:16:30.666177+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }