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Peel Land And Property (Greenock Harbours) Limited

SC340250

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

16 Robertson Street, Glasgow, G2 8DS
Incorporated 27/03/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Keith Underwood

director · Since 27/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 27/03/2008

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 John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

James Whittaker

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 55

Mr James Whittaker

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 55

Steven Keith Underwood

director · Since 27/03/2008

British · England · Age 52

John Whittaker

director · Since 27/03/2008

British · Isle Of Man · Age 84

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

James Whittaker

director · Since 26/05/2026

British · United Kingdom · Age 55

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

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

Charges3 outstanding

charge
outstanding

THE INVERCLYDE COUNCIL

Created 24/10/2012Registered 07/11/2012
charge
outstanding

INVERCLYDE COUNCIL

Created 04/11/2010Registered 16/11/2010
charge
outstanding

RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED

Created 24/07/2008Registered 31/07/2008

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