Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Peel Land and Property (James Watt Dock) Limited
- Incorporated
- 14 February 2008 (18 years)
- Previously known as
- SF 3076 Limited (until 24 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 16 Robertson StreetGlasgowG2 8DS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born March 1971 (55)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 26 September 2008
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)
Director · Appointed 26 September 2008
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (9 former)
15 December 2025
13 March 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
15 October 2020
31 January 2018
31 August 2016
13 January 2016
9 October 2009
14 October 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
14 February 2008
14 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
31 July 2025
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Astley Business Park Management Company Limited Owns 75–100% of shares
Central Docks Liverpool Waters Management Company Limited Owns 75–100% of shares
East Float Quay Management Company Limited Owns 75–100% of shares
Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited Owns 75–100% of shares
Manchester Ship Canal Developments Advent Limited Owns 75–100% of shares
MSCD Advent Management Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel L&P Investments and Property Limited Owns 75–100% of shares
Peel L&P Legacy (Wirral Waters) Limited Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited Owns 75–100% of shares
Peel Land and Property (James Watt Dock) Limited This company Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Peel Partnerships Wirral Waters Limited Owns 75–100% of shares
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Peel Waters Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Property Intermediate Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Princes Dock Development Company Limited Owns 75–100% of shares
Peel Waters Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
Peel L&P Property (Investments) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Accounts filing | |||
| 21 November 2025 | Other filing |
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