Peter Vardy Limited
SC297001
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 05/04/2006
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 12 other boards
director · Since 01/10/2012
DIRECTOR
BRITISH · SCOTLAND · Age 79
Also on 15 other boards
Former
corporate director · Resigned 05/04/2006
corporate secretary · Resigned 01/06/2006
director · Resigned 19/04/2007
secretary · Resigned 18/08/2011
director · Resigned 16/12/2011
director · Resigned 30/05/2012
director · Resigned 05/05/2014
secretary · Resigned 21/09/2018
director · Resigned 21/09/2018
director · Resigned 08/02/2019
secretary · Resigned 08/02/2019
director · Resigned 16/12/2020
director · Resigned 13/08/2021
director · Resigned 05/05/2024
director · Resigned 20/09/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Mr Peter Daniel David Vardy
British · Scotland · Age 48
Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Notified 06/04/2016
Sir Peter Vardy
British · United Kingdom · Age 79
Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Notified 06/04/2016
Peter Vardy Holdings Limited
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
BMW FINANCIAL SERVICES (GB) LIMITED
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
BMW FINANCIAL SERVICES (GB) LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF