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Peter Vardy Global Automotive Limited

SC765852

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

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 13/04/2023

Compliance

Last accounts

31/03/2025

dormant

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
66190
Other activities auxiliary to financial services

Officers

Mr Peter Daniel David Vardy

director · Since 13/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr James Alister Macleay

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Peter Daniel David Vardy

director · Since 13/04/2023

British · Scotland · Age 48

James Alister Macleay

director · Since 26/01/2026

British · Scotland · Age 35

Former

Claire Elizabeth Maith

director · Resigned 05/05/2024

Michael Houston

director · Resigned 20/09/2024

Mr Jamie Hamilton Crowther

director · Resigned 30/06/2026

Jamie Hamilton Crowther

director · Resigned 30/06/2026

Persons with Significant Control

Peter Vardy Holdings Limited

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

Pioneer House, Renshaw Place, Motherwell, ML1 4UF

Reg: Sc319442 · Companies House · Private Limited Company

Notified 20/01/2026

Former PSCs

Mr Peter Daniel David Vardy

Ceased 20/01/2026

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Clyde Offices 2nd Floor
2026-08-08

PIONEER HOUSE RENSHAW PLACE

post townGlasgow
2026-08-08

MOTHERWELL

postcodeG2 1BP
2026-08-08

ML1 4UF

officer appointedMACLEAY, James Alister
2026-08-08
officer appointedVARDY, Peter Daniel David
2026-08-08