The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jamieson, Euan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-10-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2008-09-26 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (39 offsprings)
    Officer
    2008-09-26 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2008-09-26
    PE - Director → CIF 0
  • 7
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2008-02-14 ~ 2008-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED

Previous name
SF 3076 LIMITED - 2008-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    Info
    SF 3076 LIMITED - 2008-06-24
    Registered number SC337879
    16 Robertson Street, Glasgow G2 8DS
    Private Limited Company incorporated on 2008-02-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    S
    Registered number SC337879
    16, Robertson Street, Glasgow, G2 8DS
    CIF 1
  • PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    S
    Registered number Sc337879
    16, Robertson Street, Glasgow, United Kingdom, G2 8DS
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,348,426 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.