Peter Vardy Holdings Limited

SC319442

active

Private Limited Company

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

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 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 Jamie Hamilton Crowther

director · Since 19/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr James Macleay

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Mr Peter Daniel David Vardy

50–75% shares

British · Scotland · Age 48

Pioneer House, Renshaw Place, Motherwell, ML1 4UF

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