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Van Mossel Porsche Aberdeen Limited

SC007861

active
Private Limited Company
scotland
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

Previously known as

Peter Vardy Porsche Limited · until 01/07/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Mr Steven Brown

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 55

Mrs Alison Gail Polkinghorne

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Former

Mr Peter Daniel David Vardy

director · Resigned 01/07/2026

Sir Peter Vardy

director · Resigned 01/07/2026

Mr Jamie Hamilton Crowther

director · Resigned 01/07/2026

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

BARCLAYS BANK PLC

Created 31/12/2012Registered 12/01/2013Satisfied 12/12/2024