PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED

Active United Kingdom

Dormant Company

2 employees
Dormant Company
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PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED

Dormant Company

Founded 7 Feb 2008 Active United Kingdom 2 employees
Dormant Company

Previous Company Names

PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED 30 Jun 2008 — 11 Feb 2020
DE FACTO 1594 LIMITED 7 Feb 2008 — 30 Jun 2008
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 12 Feb 2026
Net assets £2.00 £1.00 2024 year on year
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £2.00 £1.00 2024 year on year
Charges None No charges registered

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Contact & Details

No contact information available

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

£2.00

Decreased by £1.00 (-33%)

Turnover

N/A

Employees

2

Debt Ratio

50%

Decreased by 25 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20115,000,000£5.00m£1

Officers

Officers

2 active 12 resigned
Status
Underwood, Steven KeithDirectorBritishUnited Kingdom15 Oct 2020Active
Whittaker, John PeterDirectorBritishUnited Kingdom1 Sept 2023Active

Shareholders

Shareholders (2)

Ayrshire Power Holdings Limited
100.0%
17 Feb 2018
Peel Holdings Land And Property Group Limited
0.0%
07 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Whittaker

Ceased 1 Dec 2017

Ceased

Christopher Eves

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with no updatesView(3 pages)
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
25 Nov 2025AccountsAnnual accounts filedView(66 pages)
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
25 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with no updates

25 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

25 Nov 2025 Accounts

Annual accounts filed

25 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

25 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with no updates

3 weeks ago on 12 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 25 Nov 2025

Annual accounts filed

3 months ago on 25 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 25 Nov 2025