Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Peter Vardy Holdings Limited
- Incorporated
- 23 March 2007 (19 years)
- Previously known as
- Boydslaw 111 Limited (until 27 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)
- Directors
- James Macleay
- Owned by
- Peter Daniel David Vardy
- Accounts type
- Group
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Macleay, James
Director · Appointed 26 January 2026
British
Born April 1991 (35)
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 28 November 2011
British
Born April 1950 (76)
Director · Appointed 2 July 2007
British
Born June 1978 (48)
Officer history (18 former)
30 June 2026
15 May 2026
26 January 2026
Appointed Macleay, James as Director
20 September 2024
19 August 2024
20 May 2024
5 May 2024
31 May 2023
Resigned Roberts, Huw as Director
1 July 2022
Appointed Roberts, Huw as Director
1 July 2022
13 August 2021
13 August 2021
16 December 2020
1 December 2020
1 April 2020
8 February 2019
Resigned Reay, Martin Paul as Secretary
8 February 2019
29 October 2018
29 October 2018
Appointed Reay, Martin Paul as Secretary
21 September 2018
Resigned Maith, Claire as Director
21 September 2018
Resigned Maith, Claire as Secretary
5 May 2014
Resigned Crowther, Jamies Hamilton as Director
1 October 2012
1 October 2012
30 May 2012
16 December 2011
28 November 2011
28 November 2011
30 September 2011
Appointed Maith, Claire as Director
18 August 2011
18 August 2011
Appointed Maith, Claire as Secretary
4 January 2008
2 October 2007
Appointed Crowther, Jamies Hamilton as Director
2 July 2007
2 July 2007
2 July 2007
2 July 2007
2 July 2007
23 March 2007
23 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1978 (48)
Former controllers (2)
22 October 2024
21 September 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Peter Vardy Holdings Limited This company
Peter Vardy Global Automotive Limited Owns 75–100% of shares
Peter Vardy Limited Owns 75–100% of shares
PVG Property Collective Limited Owns 75–100% of shares
VR Property Collective Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Registered office address changed | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Registration of a charge |
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