Introduction
Watch Company
P
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED is an active company incorporated on 27 March 2008 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED was registered 17 years ago.(SIC: 68209)
Status
active
Active since 17 years ago
Company No
SC340250
LTD Company
Age
17 Years
Incorporated 27 March 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
16 Robertson Street Glasgow, G2 8DS,
12 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
EVES, Christopher
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025
EVES, Christopher
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
19 May 2025
Active
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 27 Mar 2008
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
27 Mar 2008
Active
WHITTAKER, John Peter
ActiveRobertson Street, GlasgowG2 8DS
Born August 1982
Director
Appointed 19 May 2025
WHITTAKER, John Peter
Robertson Street, GlasgowG2 8DS
Born August 1982
Director
19 May 2025
Active
WHITTAKER, John
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Director
Appointed 27 Mar 2008
WHITTAKER, John
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Director
27 Mar 2008
Active
WHITWORTH, Mark
ActiveRobertson Street, GlasgowG2 8DS
Born May 1966
Director
Appointed 03 May 2023
WHITWORTH, Mark
Robertson Street, GlasgowG2 8DS
Born May 1966
Director
03 May 2023
Active
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 27 Mar 2008
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Secretary
27 Mar 2008
Resigned 15 Oct 2020
Resigned
COLTON, Matthew Paul
ResignedRobertson Street, GlasgowG2 8DS
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 15 Dec 2025
COLTON, Matthew Paul
Robertson Street, GlasgowG2 8DS
Born March 1975
Director
02 Aug 2023
Resigned 15 Dec 2025
Resigned
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 27 Mar 2008
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
27 Mar 2008
Resigned 15 Oct 2020
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 13 Jan 2016
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
13 Jan 2016
Resigned 30 Sept 2023
Resigned
SIMPSON, Andrew Christopher
ResignedPark Road, HaleWA15 9NN
Born May 1968
Director
Appointed 27 Mar 2008
Resigned 09 Oct 2009
SIMPSON, Andrew Christopher
Park Road, HaleWA15 9NN
Born May 1968
Director
27 Mar 2008
Resigned 09 Oct 2009
Resigned
WAINSCOTT, Paul Philip
ResignedThe Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed 27 Mar 2008
Resigned 31 Jan 2018
WAINSCOTT, Paul Philip
The Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
27 Mar 2008
Resigned 31 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Peel Waters Group Uk Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jul 2025
Peel Property (Partnerships) Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jul 2025
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
16 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 April 2014
Legacy
16 November 2012
MG01sMG01s
Legacy
MG01sMG01s
16 November 2012
No document