Peel Land and Property (Greenock Harbours) Limited

ActiveSC340250 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
16 Robertson Street
Glasgow
G2 8DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born March 1971 (55)
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 27 March 2008
British
Born March 1974 (52)
Director · Appointed 27 March 2008
British
Born March 1942 (84)
Officer history (6 former)
26 May 2026
Appointed Whittaker, James as Director
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter 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
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
31 January 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
27 March 2008
Appointed Underwood, Steven Keith as Director
27 March 2008
Appointed Wainscott, Paul Philip as Director
27 March 2008
Appointed Lees, Neil as Secretary
27 March 2008
Appointed Simpson, Andrew Christopher as Director
27 March 2008
Appointed Lees, Neil as Director
27 March 2008
Appointed Whittaker, John as Director

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

Liverpool Waters Finance Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited This company Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
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
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
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a director
1 April 2026Confirmation statement with updates1 April 2026
15 December 2025Termination of appointment of a director
25 November 2025Other filing
25 November 2025Other filing
Show all recent filings

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