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Peter Vardy Global Automotive Limited
SC765852
active
ltd
scotland
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 vehicles45112
Sale of used cars and light motor vehicles66190
Other activities auxiliary to financial servicesOfficers
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
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
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Clyde Offices 2nd Floor
2026-08-08PIONEER HOUSE RENSHAW PLACE
post town → Glasgow
2026-08-08MOTHERWELL
postcode → G2 1BP
2026-08-08ML1 4UF
officer appointed → MACLEAY, James Alister
2026-08-08officer appointed → VARDY, Peter Daniel David
2026-08-08