PEEL L&P ASSETS LIMITED

Overview

Company Name	PEEL L&P ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC122161
Jurisdiction	Scotland
Date of Creation	Dec 28, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEEL L&P ASSETS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEEL L&P ASSETS LIMITED located?

Registered Office Address	16 Robertson Street Glasgow G2 8DS Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of PEEL L&P ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL ASSETS LIMITED	May 15, 1990	May 15, 1990
WOODSUDDEN LIMITED	Dec 28, 1989	Dec 28, 1989

What are the latest accounts for PEEL L&P ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEEL L&P ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for PEEL L&P ASSETS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Jan 09, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Feb 04, 2021	Change of details for Peel L&P Developments (N.W.) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Jan 28, 2021	Change of details for Peel Developments (N.W.) Limited as a person with significant control on Nov 01, 2019	2 pages	PSC05

Jan 27, 2021	Change of details for a person with significant control	2 pages	PSC05

Jan 19, 2021	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Jan 19, 2021	Director's details changed for Mr John Alexander Schofield on Nov 02, 2020	2 pages	CH01

Jan 11, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Change of details for Peel Land and Property Investments Plc as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 22, 2020	Termination of appointment of Susan Moss as a secretary on Oct 15, 2020	1 pages	TM02

Oct 22, 2020	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Oct 22, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Oct 22, 2020	Appointment of Mr John Alexander Schofield as a director on Oct 15, 2020	2 pages	AP01

Oct 22, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

View All Filings

Who are the officers of PEEL L&P ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Peter 16 Robertson Street Glasgow G2 8DS Lanarkshire	Sep 01, 2023		Director	16 Robertson Street Glasgow G2 8DS Lanarkshire	United Kingdom	British	1982-8	200357190001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Jun 06, 2000	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
FERRIE, Joyce 11 Seaside Place Aberdour KY3 0TX Burntisland Fife	Apr 11, 1990	Jan 31, 2000	Secretary	11 Seaside Place Aberdour KY3 0TX Burntisland Fife		British		34749860002
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Sep 01, 2004	Apr 13, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British		29912450002
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Sep 01, 2000	Dec 31, 2000	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British		71950710001
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Apr 13, 2015	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom				196720940001
ROBERTSON, John William 52 Findhorn Place EH9 2NS Edinburgh Midlothian	Apr 11, 1990	Jun 06, 2000	Secretary	52 Findhorn Place EH9 2NS Edinburgh Midlothian		British		61404440001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Mar 23, 2001	Sep 01, 2004	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British		1549660002
ANNANDALE, Michael Derwent House Derwent Close Alsager ST7 2EL Stoke On Trent	Apr 11, 1990	Jan 31, 1992	Director	Derwent House Derwent Close Alsager ST7 2EL Stoke On Trent		British	1950-12	43763090001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Mar 23, 2001	Nov 01, 2002	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
HUTCHISON, Graeme 17 Ladysmith Road EH9 3EX Edinburgh	Sep 30, 1997	Dec 31, 2000	Director	17 Ladysmith Road EH9 3EX Edinburgh		British	1960-9	38185540001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 04, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Apr 13, 2015	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	194454600001
NICOL, Alexander David 35 Ravelston Dykes EH12 6HG Edinburgh Midlothian	Apr 11, 1990	Sep 30, 1997	Director	35 Ravelston Dykes EH12 6HG Edinburgh Midlothian		British	1938-7	93210001
ROBB, Gordon William 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian	Jul 15, 1994	Dec 31, 2000	Director	7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian		British	1947-7	11456230001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Apr 11, 1990	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Jan 27, 2009	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
THOMPSON, Duncan Colquhoun 19 Barons Hill Avenue EH49 7JU Linlithgow West Lothian	Apr 11, 1990	Jul 14, 1994	Director	19 Barons Hill Avenue EH49 7JU Linlithgow West Lothian		British	1942-6	26122110001
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Jan 27, 2009	Apr 13, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 01, 1992	Apr 13, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WHITTAKER, John The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 23, 2001	Apr 13, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	Isle Of Man	British	1942-3	1614010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Developments (N.W.) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01565719

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Peel Land And Property Investments Plc

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00166957

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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