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Companies/SC193933

Glasgow Harbour Limited

Development of building projects · Lanarkshire

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peel L&P Property Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-18 · No cessation recorded

Source record 5064286
Show 1 ceased record
Peel Holdings (Glasgow Harbour) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-18

Source record 5064285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
CE
Christopher EvesCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+151 others
JW
John WhittakerCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+228 others
MW
Mark WhitworthCurrent director
Appointed 2023-05-03 · 3 yrs · Director
+6 others
JW
James WhittakerCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+39 others
SU
Steven UnderwoodCurrent director
Appointed 2009-01-27 · 17 yrs · Director
+344 others
JW
John WhittakerCurrent director
Appointed 2006-06-01 · 20 yrs · Director
+262 others
Show 18 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 2 yrs · Commercial Finance Director
JS
John SchofieldResigned director
Resigned 2016-02-12 · 7 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-12-21 · 12 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
PS
Peter ScottResigned director
Resigned 2006-06-01 · 2 yrs · Director
PW
Paul WainscottResigned director
Resigned 2006-06-01 · 11 yrs · Director
DG
David GreenResigned secretaryResigned director
Resigned 2000-09-22 · 5 yrs · Chartered Accountant
CJ
Christopher JonasResigned director
Resigned 2000-08-02 · 2 yrs · Chartered Surveyor
GM
George MitchellResigned director
Resigned 2000-07-26 · 3 yrs · Divisional Chief Exec Corp Ban
GM
Gordon MooreResigned director
Resigned 1999-06-23 · 1 yr · Bank Official
PC
Peter CummingsResigned director
Resigned 1999-06-23 · 4 yrs · Bank Official
CL
Colin LeslieResigned director
Resigned 1999-06-23 · 1 yr · Banker
EJ
Euan JamiesonResigned director
Resigned 1999-03-19 · 17 yrs · Director
TA
Thomas AllisonResigned director
Resigned 1999-03-19 · 10 yrs · Director
MS
Mitchell SempleResigned secretary
Resigned 1999-03-19 · 1 yr · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active