Peter Vardy Limited

ActiveSC297001 Private limited company

What Peter Vardy say about themselves

“Discover Peter Vardy Global’s expertise in automotive industry investments, cutting-edge technology, and startup support. We connect investors with innovative automotive solutions and drive growth in the future of mobility.”

— from petervardyglobal.com
Incorporated
10 February 2006 (20 years)
Previously known as
Boydslaw 97 Limited (until 12 April 2006)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
Also at Achieving Real Change in Communities CIC (proposed for strike-off), Vardy Property (Teesside) Limited, Sonik Sports Limited · more companies
British
Born March 1947 (79)
Director · Appointed 5 April 2006
Also at Anna Vardy Limited, Peter Vardy Holdings Limited · more companies
British
Born June 1978 (48)
Officer history (16 former)
30 June 2026
Resigned Crowther, Jamie Hamilton as Director
20 September 2024
Resigned Houston, Michael as Director
19 August 2024
Appointed Crowther, Jamie Hamilton as Director
20 May 2024
Appointed Houston, Michael as Director
5 May 2024
Resigned Maith, Claire Elizabeth as Director
13 August 2021
Resigned Barber, Christopher Derek as Director
13 August 2021
Appointed Maith, Claire Elizabeth as Director
16 December 2020
Resigned Mclellan, Colin Wilson as Director
1 December 2020
Appointed Barber, Christopher Derek as Director
1 April 2020
Appointed Mclellan, Colin Wilson as Director
8 February 2019
Resigned Reay, Martin Paul as Secretary
8 February 2019
Resigned Reay, Martin Paul as Director
29 October 2018
Appointed Reay, Martin Paul as Secretary
29 October 2018
Appointed Reay, Martin Paul as Director
21 September 2018
Resigned Maith, Claire Elizabeth as Director
21 September 2018
Resigned Maith, Claire as Secretary
5 May 2014
Resigned Crowther, Jamie Hamilton as Director
1 October 2012
Appointed Vardy, Peter, Sir as Director
30 May 2012
Resigned Murray, Gerard Thomas as Director
16 December 2011
Resigned Dreghorn, Gary James as Director
30 September 2011
Appointed Maith, Claire Elizabeth as Director
18 August 2011
Resigned Dreghorn, Gary James as Secretary
18 August 2011
Appointed Maith, Claire as Secretary
4 January 2008
Appointed Murray, Gerard Thomas as Director
19 April 2007
Resigned Edwards, Paul Alexander as Director
1 June 2006
Resigned Boydslaw (Secretarial Services) Limited as Corporate Secretary
1 June 2006
Appointed Dreghorn, Gary James as Secretary
1 June 2006
Appointed Dreghorn, Gary James as Director
1 June 2006
Appointed Crowther, Jamie Hamilton as Director
22 May 2006
Appointed Edwards, Paul Alexander as Director
5 April 2006
Appointed Vardy, Peter Daniel David as Director
5 April 2006
Resigned Boydslaw (Directors) Limited as Corporate Director
10 February 2006
Appointed Boydslaw (Secretarial Services) Limited as Corporate Secretary
10 February 2006
Appointed Boydslaw (Directors) Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc319442
Former controllers (1)
21 September 2018
Ceased Claire Elizabeth Maith — Has significant influence or control (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Peter Vardy Holdings Limited
Peter Vardy Global Automotive Limited Owns 75–100% of shares
Peter Vardy Limited This company Owns 75–100% of shares
PVG Property Collective Limited Owns 75–100% of shares
VR Property Collective Ltd Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
21 July 2026Termination of appointment of a director
9 June 2026Registered office address changed
Show all 112 filings

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