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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

Also on 340 other boards

Mr John Whittaker

director · Since 26/09/2008

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr James Whittaker

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Steven Keith Underwood

director · Since 26/09/2008

British · England

John Whittaker

director · Since 26/09/2008

British · Isle Of Man

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

James Whittaker

director · Since 13/03/2024

British · United Kingdom

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

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 31/07/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 16 Robertson Street
2026-08-25

16 ROBERTSON STREET

post town → Glasgow
2026-08-25

GLASGOW

officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, James
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25