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Pvg Property Collective Limited

SC830168

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 27/11/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Daniel David Vardy

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Sir Peter Vardy

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Mr James Alister Macleay

director · Since 28/07/2026

BRITISH · SCOTLAND · Age 35

Peter Daniel David Vardy

director · Since 27/11/2024

British · Scotland · Age 48

Peter Vardy

director · Since 27/11/2024

British · Scotland · Age 79

James Alister Macleay

director · Since 28/07/2026

British · Scotland · Age 35

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/11/2024

Charges1 outstanding

Charge
outstanding

JOHN THOMAS LOGUE, KING'S AND LORD TREASURER'S REMEMBRANCER IN SCOTLAND

Created 06/10/2025Registered 16/10/2025

Change History

officer appointedMACLEAY, James Alister
2026-08-14
officer appointedVARDY, Peter Daniel David
2026-08-14
officer appointedVARDY, Peter, Sir
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Clyde Offices 2nd Floor
2026-08-14

PIONEER HOUSE RENSHAW PLACE

post townGlasgow
2026-08-14

MOTHERWELL

postcodeG2 1BP
2026-08-14

ML1 4UF