Peter Vardy Limited

SC297001

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Mr 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

Former

Mr Jamie Hamilton Crowther

director · Resigned 30/06/2026

Persons with Significant Control

Mr Peter Daniel David Vardy

Significant control

British · Scotland · Age 48

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Notified 06/04/2016

Sir Peter Vardy

Significant control

British · United Kingdom · Age 79

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

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