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Van Mossel Porsche Perth Limited

SC577044

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Porsche Centre, Tweed Place, Perth, PH1 1TJ
Incorporated 23/09/2017

Previously known as

Peter Vardy Porsche Perth Limited · until 01/07/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Mrs Alison Gail Polkinghorne

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Mr Steven Brown

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 55

Steven Brown

director · Since 01/07/2026

British · Scotland · Age 55

Alison Gail Polkinghorne

director · Since 01/07/2026

British · England · Age 56

Former

Claire Elizabeth Maith

secretary · Resigned 21/09/2018

Claire Maith

director · Resigned 21/09/2018

Martin Paul Reay

director · Resigned 08/02/2019

Martin Paul Reay

secretary · Resigned 08/02/2019

Colin Wilson Mclellan

director · Resigned 16/12/2020

Christopher Derek Barber

director · Resigned 13/08/2021

Claire Elizabeth Maith

director · Resigned 05/05/2024

Michael Houston

director · Resigned 20/09/2024

Peter Daniel David Vardy

director · Resigned 01/07/2026

Sir Peter Vardy

director · Resigned 01/07/2026

Peter Vardy

director · Resigned 01/07/2026

Mr Peter Daniel David Vardy

director · Resigned 01/07/2026

Jamie Hamilton Crowther

director · Resigned 01/07/2026

Mr Jamie Hamilton Crowther

director · Resigned 01/07/2026

Persons with Significant Control

Van Mossel Automotive Group Uk Limited (09454574)

75–100% shares
75–100% votes
Appoint directors

582-602, Ringwood Road, Poole, BH12 4LY

Notified 01/07/2026

Former PSCs

Peter Vardy Holdings Limited

Ceased 01/07/2026

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Porsche Centre
2026-08-08

PIONEER HOUSE RENSHAW PLACE

post townPerth
2026-08-08

MOTHERWELL

postcodePH1 1TJ
2026-08-08

ML1 4UF

officer appointedBROWN, Steven
2026-08-08
officer appointedPOLKINGHORNE, Alison Gail
2026-08-08