Peter Vardy Porsche Limited

SC007861

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PIONEER HOUSE RENSHAW PLACE, MOTHERWELL, ML1 4UF

Incorporated 19/04/1911

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Mr Peter Daniel David Vardy

director · Since 30/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Sir Peter Vardy

director · Since 30/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 15 other boards

Mr Jamie Hamilton Crowther

director · Since 19/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Mr Peter Daniel David Vardy

Significant control

British · Scotland · Age 48

Pioneer House, Renshaw Place, Motherwell, ML1 4UF

Notified 06/04/2016

Sir Peter Vardy

Significant control

British · United Kingdom · Age 79

Pioneer House, Renshaw Place, Motherwell, ML1 4UF

Notified 06/04/2016

Former PSCs

Mrs Claire Elizabeth Maith

Ceased 21/09/2018

Charges0 outstanding

charge

satisfied

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CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/2002Registered 19/06/2002Satisfied 14/12/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/1994Registered 06/12/1994Satisfied 27/11/2001

charge

satisfied

SHELL U.K. LIMITED

Created 09/07/1993Registered 15/07/1993Satisfied 27/11/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/07/1992Registered 06/08/1992Satisfied 14/12/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/04/1992Registered 27/04/1992Satisfied 06/12/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/08/1985Registered 05/09/1985Satisfied 13/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/01/1985Registered 06/02/1985Satisfied 19/09/1989

charge

satisfied

FORWARD TRUST LTD

Created 30/06/1978Registered 07/07/1978Satisfied 29/05/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/02/1976Registered 25/02/1976Satisfied 27/11/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/08/1975Registered 13/08/1975Satisfied 01/03/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/1966Registered 20/04/1966Satisfied 01/03/1994

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 07/04/1966Registered 14/04/1966Satisfied 29/05/1992