LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-01-18
- Legal form
- ltd
- Activity
- 64203
- Registered office
- 16 Robertson Street, Glasgow, G2 8DS
Low
Risk
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED is a ltd registered in GB, incorporated 2010-01-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
Holdings / subsidiaries
- PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC371334
- Status
- active
- Type
- ltd
- Incorporated
- 2010-01-18
- Registered office
- 16 Robertson Street, Glasgow, G2 8DS
- SIC
- 64203
Officers · 5 active
- EVES, Christopherdirector · British · appt 2025-05-19
- UNDERWOOD, Steven Keithdirector · British · appt 2010-03-15
- WHITTAKER, John Peterdirector · British · appt 2025-05-19
- WHITTAKER, Johndirector · British · appt 2010-03-15
- WHITWORTH, Markdirector · British · appt 2023-05-03
- LEES, Neil(resigned)secretary · British · appt 2010-03-15
- MD SECRETARIES LIMITED(resigned)corporate secretary · appt 2010-01-18
- COLTON, Matthew Paul(resigned)director · British · appt 2023-08-02
- CONNON, Roger Gordon(resigned)director · British · appt 2010-01-18
- JAMIESON, Euan(resigned)director · British · appt 2010-03-15
- LEES, Neil(resigned)director · British · appt 2010-03-15
- RUTHERFORD, John Arthur Thomas(resigned)director · British · appt 2010-01-18
Beneficial owners · PSC · 1 current
- ■Peel Property (Partnerships) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-03
FORMERLY KNOWN AS
- PACIFIC SHELF 1604 LIMITED
/07
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PEEL PROPERTY (PARTNERSHIPS) LIMITED
- WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- Halton Borough Councilbeneficial owner
- NW HYDROGEN ALLIANCE LIMITEDbeneficial owner
- SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITEDbeneficial owner
- PEEL PARTNERSHIPS WIRRAL WATERS LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY (LIVERPOOL) LIMITEDbeneficial owner
- ROSSFIELD PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMAGINE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITEDbeneficial owner
- ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- WORSLEY MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
- MANCHESTER SHIP CANAL DEVELOPMENTS LIMITEDbeneficial owner
- PROTOS GRID COMPANY LIMITEDbeneficial owner
- EAST FLOAT QUAY MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner
- VICARS HALL MANAGEMENT COMPANY LIMITEDbeneficial owner
- BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRAFFORD WATERS MANAGEMENT COMPANY LIMITEDbeneficial owner
- PRINCIPAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- HILTON LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TFGM PEEL WHARFSIDE 1 LLPbeneficial owner
- TRAFFORD WATERS MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITEDbeneficial owner
- GARRETT LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITEDbeneficial owner
- EAST FLOAT QUAY MANAGEMENT COMPANY LIMITEDbeneficial owner
- Peel L&P Holdings (Uk) Limitedbeneficial owner
- PROTOS GRID COMPANY LIMITEDbeneficial owner
- WORSLEY MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
- BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITEDbeneficial owner
- NW HYDROGEN ALLIANCE LIMITEDbeneficial owner
- MANCHESTER SHIP CANAL DEVELOPMENTS LIMITEDbeneficial owner
- PRINCIPAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMAGINE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- TFGM PEEL WHARFSIDE 2 LLPbeneficial owner
- VICARS HALL MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITEDbeneficial owner
- TFGM PEEL WHARFSIDE 1 LLPbeneficial owner
- PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL PARTNERSHIPS WIRRAL WATERS LIMITEDbeneficial owner
- Halton Borough Councilbeneficial owner
- HILTON LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY (LIVERPOOL) LIMITEDbeneficial owner
- RIVERSIDE PEEL LIMITEDbeneficial owner
- SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITEDbeneficial owner
- GARRETT LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ROSSFIELD PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
North Ayrshire Council
- Irvine Bay Developments Ltdbeneficial owner
- North Ayrshire Councilbeneficial owner