Peel Land And Property (James Watt Dock) Limited

SC337879

active

Private Limited Company

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

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

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