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Companies/SC337879

Peel Land And Property (James Watt Dock) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 116577603
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-31

Source record 112207277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JW
James WhittakerCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+39 others
MW
Mark WhitworthCurrent director
Appointed 2023-05-03 · 3 yrs · Director
+6 others
JW
John WhittakerCurrent director
Appointed 2008-09-26 · 18 yrs · Director
+262 others
SU
Steven UnderwoodCurrent director
Appointed 2008-09-26 · 18 yrs · Director
+344 others
Show 8 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 2 yrs · Commercial Finance Director
JS
John SchofieldResigned director
Resigned 2016-01-13 · 7 yrs · Accountant
PW
Paul WainscottResigned director
Resigned 2008-10-14 · 9 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2008-09-26 · 1 yr · Director
EJ
Euan JamiesonResigned director
Resigned 2008-09-26 · 7 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2008-09-26 · 12 yrs · Company Secretary
CorpSf Formations LtdResigned director
Resigned 2008-02-14

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active