Back to search

Peel Land And Property (James Watt Dock) Limited

SC337879

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, G2 8DS
Incorporated 14/02/2008

Previously known as

Sf 3076 Limited · until 24/06/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 26/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 26/09/2008

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr James Whittaker

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Steven Keith Underwood

director · Since 26/09/2008

British · England · Age 52

John Whittaker

director · Since 26/09/2008

British · Isle Of Man · Age 84

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

James Whittaker

director · Since 13/03/2024

British · United Kingdom · Age 55

Former

Sf Formations Ltd

corporate director · Resigned 26/09/2008

Sf Secretaries Limited

corporate secretary · Resigned 26/09/2008

Andrew Christopher Simpson

director · Resigned 09/10/2009

Euan Jamieson

director · Resigned 31/08/2016

Paul Philip Wainscott

director · Resigned 31/01/2018

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Waters Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 31/07/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line116 Robertson Street
2026-08-25

16 ROBERTSON STREET

post townGlasgow
2026-08-25

GLASGOW

officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, James
2026-08-25
officer appointedWHITTAKER, John
2026-08-25
officer appointedWHITWORTH, Mark
2026-08-25