Peter Vardy Holdings Limited

SC319442

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PIONEER HOUSE RENSHAW PLACE, MOTHERWELL, ML1 4UF

Incorporated 23/03/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

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 02/07/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Lady Margaret Barr Vardy

director · Since 28/11/2011

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Sir Peter Vardy

director · Since 01/10/2012

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 15 other boards

Mr James Macleay

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 35

Former

Mr Jamie Hamilton Crowther

director · Resigned 30/06/2026

Persons with Significant Control

Mr Peter Daniel David Vardy

50–75% shares

British · Scotland · Age 48

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

Notified 06/04/2016

Former PSCs

Mrs Claire Elizabeth Maith

Ceased 21/09/2018

Sir Peter Vardy

Ceased 22/10/2024

Charges3 outstanding

Charge

outstanding

JP MORGAN SE

Created 12/05/2026Registered 14/05/2026

Charge

outstanding

UBS AG LONDON BRANCH

Created 10/12/2025Registered 22/12/2025

Charge

outstanding

J.P. MORGAN SE

Created 15/08/2025Registered 18/08/2025

charge

satisfied

BARCLAYS BANK PLC

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