Peter Vardy Limited

SC297001

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PIONEER HOUSE RENSHAW PLACE, MOTHERWELL, ML1 4UF

Incorporated 10/02/2006

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 05/04/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Sir Peter Vardy

director · Since 01/10/2012

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

Peter Vardy Holdings Limited

75–100% shares

Pioneer House, Renshaw Place, Motherwell, ML1 4UF

Reg: Sc319442 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Claire Elizabeth Maith

Ceased 21/09/2018

Charges4 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 05/04/2022Registered 05/04/2022

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/03/2022Registered 29/03/2022

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/12/2021Registered 06/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2013Registered 16/02/2013Satisfied 04/11/2021

charge

outstanding

BARCLAYS BANK PLC

Created 31/12/2012Registered 09/01/2013