Company information:
Peter Vardy Holdings Limited (No: SC319442)
Address: PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
Status: Operating Company
Incorporated: 23-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: ALASTAIR GRIER ( DOB: Jun-1970 From: Jul-2022 )
Current Director: MICHAEL HOUSTON ( DOB: Nov-1986 From: May-2024 )
Current Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982 From: Apr-2020 )
Current Director: PETER VARDY ( DOB: Mar-1947 From: Oct-2012 )
Current Director: MARGARET BARR VARDY ( DOB: Apr-1950 From: Nov-2011 )
Current Director: PETER DANIEL DAVID VARDY ( DOB: Jun-1978 From: Jul-2007 )
Resigned Director: CHRISTOPHER DEREK BARBER ( DOB: Jul-1978 From: Dec-2020 To: Aug-2021 )
Resigned Director: BOYDSLAW (DIRECTORS) LIMITED ( From: Mar-2007 To: Jul-2007 )
Resigned Director: JAMIES HAMILTON CROWTHER ( From: Oct-2007 To: May-2014 )
Resigned Director: GARY JAMES DREGHORN ( From: Jul-2007 To: Dec-2011 )
Resigned Director: CLAIRE MAITH ( From: Sep-2011 To: Sep-2018 )
Resigned Director: CLAIRE ELIZABETH MAITH ( DOB: Dec-1985 From: Aug-2021 To: May-2024 )
Resigned Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982 From: Apr-2020 To: Dec-2020 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2008 To: May-2012 )
Resigned Director: MARTIN PAUL REAY ( From: Oct-2018 To: Feb-2019 )
Resigned Director: HUW ROBERTS ( DOB: Jan-1963 From: Jul-2022 To: May-2023 )
Resigned Director: PETER VARDY ( DOB: Mar-1947 From: Nov-2011 To: Oct-2012 )
Resigned Secretary: BOYDSLAW (SECRETARIAL SERVICES) LIMITED ( From: Mar-2007 To: Jul-2007 )
Resigned Secretary: GARY JAMES DREGHORN ( From: Jul-2007 To: Aug-2011 )
Resigned Secretary: CLAIRE MAITH ( From: Aug-2011 To: Sep-2018 )
Resigned Secretary: MARTIN PAUL REAY ( From: Oct-2018 To: Feb-2019 )
Persons of Significant Control:
Mr Peter Daniel David Vardy, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control (Notified: 2016-04-06)
Sir Peter Vardy, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control (Notified: 2016-04-06)
Mrs Claire Elizabeth Maith, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-21)