logo
explain how to read the page

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
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John Peter
    Born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Jamieson, Euan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-18 ~ 2010-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED

Previous name
PACIFIC SHELF 1604 LIMITED - 2010-03-18
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    Info
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    Registered number SC371334
    icon of address16 Robertson Street, Glasgow G2 8DS
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    S
    Registered number SC371334
    icon of address16, Robertson Street, Glasgow, Strathclyde, G2 8DS
    UNITED KINGDOM
    CIF 1
  • PEEL LAND & PROPERTY (ARDROSSAN) LIMITED
    S
    Registered number Sc371334
    icon of address16, Robertson Street, Glasgow, Scotland, G2 8DS
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARDROSSAN NORTH BEACH LLP - 2010-08-02
    icon of addressCunninghame House, Friars Croft, Irvine, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    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
    icon of calendar 2010-03-18 ~ 2020-07-01
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.