Peel Land And Property (Greenock Harbours) Limited

SC340250

active

Private Limited Company

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

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

James Whittaker

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 55

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