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Peel Land And Property (Ardrossan) Limited

SC371334

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 18/01/2010

Previously known as

Pacific Shelf 1604 Limited · until 18/03/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr John Whittaker

director · Since 15/03/2010

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 15/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

John Whittaker

director · Since 15/03/2010

British · Isle Of Man

Steven Keith Underwood

director · Since 15/03/2010

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Roger Gordon Connon

director · Resigned 15/03/2010

Md Secretaries Limited

corporate secretary · Resigned 15/03/2010

John Arthur Thomas Rutherford

director · Resigned 15/03/2010

Euan Jamieson

director · Resigned 31/08/2016

Paul Philip Wainscott

director · Resigned 31/01/2018

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Persons with Significant Control

Peel Property (Partnerships) Limited

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

Reg: 06474584 · Companies House · Limited By Shares

Notified 06/04/2016

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 → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25