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Van Mossel Porsche Aberdeen Limited

SC007861

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Porsche Centre, Tweed Place, Perth, PH1 1TJ
Incorporated 19/04/1911

Previously known as

Peter Vardy Porsche Limited · until 01/07/2026
The Town & County Motor Garage Limited · until 07/01/2013
Town And County Motor Garage Ltd. (The) · until 10/09/1997

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

Mrs Alison Gail Polkinghorne

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Mr Steven Brown

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 55

Alison Gail Polkinghorne

director · Since 01/07/2026

British · England · Age 56

Steven Brown

director · Since 01/07/2026

British · Scotland · Age 55

Former

George Alexander Mcintyre

director · Resigned 14/04/1992

Alexander Bryan Broomfield

director · Resigned 14/04/1992

Jacqueline Elspeth Strachan

director · Resigned 03/04/1996

Margaret Jane Inglis

director · Resigned 03/04/1996

Mary Catherine Broomfield

director · Resigned 03/04/1996

Alice Rennie

secretary · Resigned 29/11/1996

Alexander Seaton Inglis

director · Resigned 28/03/2000

William Mcintyre Broomfield

director · Resigned 07/06/2002

Brian Philip Sanders

director · Resigned 26/06/2002

Brian Philip Sanders

secretary · Resigned 26/06/2002

Catherine Anne Wilson

director · Resigned 26/03/2003

Pamela Keith

director · Resigned 04/06/2003

Alexander John Wilson

director · Resigned 01/11/2004

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons Llp

corporate secretary · Resigned 22/11/2012

Athol Gordon Strachan

director · Resigned 30/11/2012

Jacqueline Elspeth Strachan

director · Resigned 30/11/2012

Claire Maith

director · Resigned 21/09/2018

Claire Maith

secretary · Resigned 21/09/2018

Martin Paul Reay

secretary · Resigned 08/02/2019

Martin Paul Reay

director · Resigned 08/02/2019

Colin Wilson Mclellan

director · Resigned 16/12/2020

Christopher Derek Barber

director · Resigned 13/08/2021

Claire Elizabeth Maith

director · Resigned 05/05/2024

Michael Houston

director · Resigned 20/09/2024

Mr Peter Daniel David Vardy

director · Resigned 01/07/2026

Sir Peter Vardy

director · Resigned 01/07/2026

Peter Vardy

director · Resigned 01/07/2026

Peter Daniel David Vardy

director · Resigned 01/07/2026

Jamie Hamilton Crowther

director · Resigned 01/07/2026

Mr Jamie Hamilton Crowther

director · Resigned 01/07/2026

Persons with Significant Control

Van Mossel Automotive Group Uk Limited (09454574)

75–100% shares
75–100% votes
Appoint directors

582-602, Ringwood Road, Poole, BH12 4LY

Notified 01/07/2026

Former PSCs

Mrs Claire Elizabeth Maith

Ceased 21/09/2018

Mr Peter Daniel David Vardy

Ceased 01/07/2026

Sir Peter Vardy

Ceased 01/07/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Porsche Centre
2026-08-08

PIONEER HOUSE RENSHAW PLACE

post townPerth
2026-08-08

MOTHERWELL

postcodePH1 1TJ
2026-08-08

ML1 4UF

officer appointedBROWN, Steven
2026-08-08
officer appointedPOLKINGHORNE, Alison Gail
2026-08-08