Peter Vardy Holdings Limited
SC319442
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
director · Since 02/07/2007
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 12 other boards
director · Since 28/11/2011
DIRECTOR
BRITISH · SCOTLAND · Age 76
Also on 1 other board
director · Since 01/10/2012
DIRECTOR
BRITISH · SCOTLAND · Age 79
Also on 15 other boards
Former
corporate nominee director · Resigned 02/07/2007
corporate nominee secretary · Resigned 02/07/2007
secretary · Resigned 18/08/2011
director · Resigned 16/12/2011
director · Resigned 30/05/2012
director · Resigned 01/10/2012
director · Resigned 05/05/2014
secretary · Resigned 21/09/2018
director · Resigned 21/09/2018
secretary · Resigned 08/02/2019
director · Resigned 08/02/2019
director · Resigned 16/12/2020
director · Resigned 13/08/2021
director · Resigned 31/05/2023
director · Resigned 05/05/2024
director · Resigned 20/09/2024
director · Resigned 15/05/2026
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
Former PSCs
Mrs Claire Elizabeth Maith
Ceased 21/09/2018
Sir Peter Vardy
Ceased 22/10/2024
Charges3 outstanding
JP MORGAN SE
UBS AG LONDON BRANCH
J.P. MORGAN SE
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF