Glasgow Harbour Outlet Limited

Dissolved 14 Jul 202609713547 Private limited company

Incorporated: 3 August 2015
Industry: Non-trading company (74990)
Directors at dissolution: Christopher Eves
John Peter Whittaker
Mark Whittaker
all 6 directors
Owners at dissolution: Peel L&P Outlets (Glasgow Harbour) Limited
Accounts type: Small
Region: North West
Address: Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025

Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies

British

Born June 1985 (41)

Whittaker, John Peter

Director · Appointed 19 May 2025

Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies

British

Born August 1982 (44)

Whittaker, Mark

Director · Appointed 6 May 2025

Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited · more companies

British

Born August 1969 (57)

Whitworth, Mark

Director · Appointed 3 May 2023

British

Born May 1966 (60)

Underwood, Steven Keith

Director · Appointed 3 August 2015

Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies

British

Born March 1974 (52)

Whittaker, John

Director · Appointed 3 August 2015

Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies

British

Born March 1942 (84)

Officer history (7 former)

1 January 2026

Resigned Colton, Matthew Paul as Director

19 May 2025

Appointed Whittaker, John Peter as Director

19 May 2025

Appointed Eves, Christopher as Director

6 May 2025

Appointed Whittaker, Mark as Director

6 May 2025

Resigned Wild, Stephen John as Director

30 September 2023

Resigned Schofield, John Alexander as Director

2 August 2023

Appointed Colton, Matthew Paul as Director

3 May 2023

Appointed Whitworth, Mark as Director

1 February 2021

Appointed Wild, Stephen John as Director

15 October 2020

Resigned Lees, Neil as Secretary

15 October 2020

Resigned Lees, Neil as Director

19 December 2019

Resigned Hosker, Peter John as Director

16 March 2018

Resigned Wainscott, Paul Philip as Director

13 January 2016

Appointed Schofield, John Alexander as Director

3 August 2015

Appointed Hosker, Peter John as Director

3 August 2015

Appointed Wainscott, Paul Philip as Director

3 August 2015

Appointed Lees, Neil as Secretary

3 August 2015

Appointed Whittaker, John as Director

3 August 2015

Appointed Lees, Neil as Director

3 August 2015

Appointed Underwood, Steven Keith as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Peel L&P Outlets (Glasgow Harbour) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 9708745

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Peel L&P Holdings (UK) Limited

A & P Tees Limited Owns 75–100% of shares

Gateway East Finance Limited Owns 75–100% of shares

Liverpool Airport Property Holdings Limited Owns 75–100% of shares

Liverpool Airport Property (Intermediate) Limited Owns 75–100% of shares

Liverpool Airport Property Limited Owns 75–100% of shares

Peel Holdings (Land and Property) Limited Owns 75–100% of shares

Peel Land and Property Holdings Limited Owns 75–100% of shares

Peel L&P Limited Owns 75–100% of shares

Peel L&P (I Topco) Limited Owns 75–100% of shares

Ionica Limited Owns 75–100% of shares

Peel L&P Habitats Limited Proposed for strike-offOwns 75–100% of shares

Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares

Peel L&P Overseas Limited Owns 75–100% of shares

Peel L&P Investments (Intermediate) Limited Owns 75–100% of shares

Peel L&P Operations Limited Owns 75–100% of shares

Dsa Hotel Limited Owns 75–100% of shares

Eventcity Limited Owns 75–100% of shares

Peel Leisure Operations No.1 Limited Owns 75–100% of shares

Peel L&P Outlets (Glasgow Harbour) Limited Owns 75–100% of shares

Glasgow Harbour Outlet Limited This company DissolvedOwns 75–100% of shares

Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares

Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares

Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares

Peel Property (Partnerships) Limited Owns 75–100% of shares

Peel Hydrogen Alliance Limited Owns 75–100% of shares

Peel Land and Property (Ardrossan) Limited Owns 75–100% of shares

Peel Quays Management (Holdings) Limited Owns 75–100% of shares

Peel Quays Digital (Holdings) Limited Owns 75–100% of shares

Peel Quays Digital Limited Owns 75–100% of shares

Peel Quays Investments Limited Owns 75–100% of shares

Peel Quays Management Limited Owns 75–100% of shares

Peel Quays Services (Holdings) Limited Owns 75–100% of shares

Peel Quays Wharfside (Holdings) Limited Owns 75–100% of shares

And 7 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Final Gazette dissolved via voluntary strike-off
28 April 2026	First Gazette notice for voluntary strike-off
18 April 2026	Application to strike the company off the register
6 January 2026	Termination of appointment of a director
30 October 2025	Accounts for a small company	31 March 2025