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Peel L&P Assets Limited

SC122161

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Robertson Street, Glasgow, Lanarkshire, G2 8DS
Incorporated 28/12/1989

Previously known as

Peel Assets Limited · until 04/11/2019
Woodsudden Limited · until 15/05/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Former

Michael Annandale

director · Resigned 31/01/1992

Duncan Colquhoun Thompson

director · Resigned 14/07/1994

Alexander David Nicol

director · Resigned 30/09/1997

Joyce Ferrie

secretary · Resigned 31/01/2000

John William Robertson

secretary · Resigned 06/06/2000

Lysanne Jane Warren Black

secretary · Resigned 01/09/2000

Gordon William Robb

director · Resigned 31/12/2000

Graeme Hutchison

director · Resigned 31/12/2000

Alistair Ian Macrae

secretary · Resigned 31/12/2000

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 13/04/2015

John Whittaker

director · Resigned 13/04/2015

Neil Lees

secretary · Resigned 13/04/2015

Steven Keith Underwood

director · Resigned 13/04/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Developments (N.W.) Limited

25–50% shares
25–50% votes

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 01565719 · Companies House · Limited By Shares

Notified 06/04/2016

Peel Land And Property Investments Plc

25–50% shares
25–50% votes

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 00166957 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line116 Robertson Street
2026-08-20

16 ROBERTSON STREET

post townLanarkshire
2026-08-20

LANARKSHIRE

officer appointedUNDERWOOD, Steven Keith
2026-08-20
officer appointedWHITTAKER, John Peter
2026-08-20