PL

PEEL L&P ASSETS LIMITED

Active

Company number SC122161

Lanarkshire · Incorporated 28 December 1989

16 Robertson Street, Glasgow, Lanarkshire, G2 8DS

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODSUDDEN LIMITED · 28 December 1989 – 15 May 1990

PEEL ASSETS LIMITED · 15 May 1990 – 4 November 2019

Company overview

Incorporated on 28 December 1989 and registered in Scotland, PEEL L&P ASSETS LIMITED remains an active private limited company, now trading for 36 years. It has changed its name 2 times, most recently from PEEL ASSETS LIMITED on 15 May 1990. Its registered office is at 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS. Its principal activity is dormant company (SIC 99999).

It is controlled by Peel Developments (N.W.) Limited, which holds 25-50% of the shares and voting rights. It is controlled by Peel Land And Property Investments Plc, which holds 25-50% of the shares and voting rights. The board consists of two British directors: UNDERWOOD, Steven Keith (appointed 15 October 2020) and WHITTAKER, John Peter (appointed 1 September 2023). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 30 July 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. Companies House holds 158 filings for this company, most recently a persons with significant control filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITTAKER, John Peter
Director
1 September 2023
SJ
SCHOFIELD, John Alexander
Director · Resigned
15 October 2020
MS
MOSS, Susan
Director · Resigned
13 April 2015
MS
MOSS, Susan
Secretary · Resigned
13 April 2015
US
UNDERWOOD, Steven Keith
Director · Resigned
27 January 2009
SA
SIMPSON, Andrew Christopher
Director · Resigned
27 January 2009
LN
LEES, Neil
Director · Resigned
4 October 2007
WJ
WHITTAKER, John
Director · Resigned
23 March 2001
HR
HOUGH, Robert Eric
Director · Resigned
23 March 2001
MA
MACRAE, Alistair Ian
Secretary · Resigned
1 September 2000
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
6 June 2000
HG
HUTCHISON, Graeme
Director · Resigned
30 September 1997
RG
ROBB, Gordon William
Director · Resigned
15 July 1994
WP
WAINSCOTT, Paul Philip
Director · Resigned
1 February 1992
FJ
FERRIE, Joyce
Secretary · Resigned
11 April 1990
RJ
ROBERTSON, John William
Secretary · Resigned
11 April 1990
NA
NICOL, Alexander David
Director · Resigned
11 April 1990
SP
SCOTT, Peter Anthony
Director · Resigned
11 April 1990
AM
ANNANDALE, Michael
Director · Resigned
11 April 1990
TD
THOMPSON, Duncan Colquhoun
Director · Resigned
11 April 1990

Persons with significant control

PS
Peel L&P Developments (N.W.) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Peel Land And Property Investments Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Peel Developments (N.W.) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Resolution
Resolution
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Change Person Secretary Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Capital Name Of Class Of Shares
Capital
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Secretary Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 January 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Address
18 June 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
2 November 2002 View
Auditors Resignation Company
Auditors
13 August 2002 View
Legacy
Annual Return
12 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Address
24 December 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Address
26 April 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
31 March 2001 View
Legacy
Officers
31 March 2001 View
Legacy
Officers
31 March 2001 View
Legacy
Annual Return
31 March 2001 View
Legacy
Annual Return
31 March 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Address
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Address
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
11 January 2000 View
Auditors Resignation Company
Auditors
24 November 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
7 October 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
26 October 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Officers
25 August 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
16 July 1992 View
Resolution
Resolution
19 June 1992 View
Resolution
Resolution
19 June 1992 View
Resolution
Resolution
19 June 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Annual Return
28 August 1991 View
Legacy
Capital
2 August 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1991 View
Legacy
Officers
15 May 1990 View
Certificate Change Of Name Company
Change Of Name
14 May 1990 View
Memorandum Articles
Incorporation
19 April 1990 View
Legacy
Address
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Accounts
19 April 1990 View
Incorporation Company
Incorporation
28 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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