Van Mossel Porsche Perth Limited

ActiveSC577044 Private limited company
Incorporated
23 September 2017 (9 years)
Previously known as
Peter Vardy Porsche Perth Limited (until 1 July 2026)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Owned by
Van Mossel Automotive Group UK Limited (09454574)
Accounts type
Full
Region
Scotland
Address
Porsche Centre
Tweed Place
Perth
PH1 1TJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 November 2026
Appointed Lean, Andrew William as Director
1 November 2026
Resigned Brown, Steven as Director
1 July 2026
Appointed Polkinghorne, Alison Gail as Director
1 July 2026
Appointed Brown, Steven as Director
1 July 2026
Resigned Crowther, Jamie Hamilton as Director
1 July 2026
Resigned Vardy, Peter, Sir as Director
1 July 2026
Resigned Vardy, Peter Daniel David 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 Director
8 February 2019
Resigned Reay, Martin Paul as Secretary
29 October 2018
Appointed Reay, Martin Paul as Director
29 October 2018
Appointed Reay, Martin Paul as Secretary
21 September 2018
Resigned Maith, Claire Elizabeth as Secretary
21 September 2018
Resigned Maith, Claire as Director
23 September 2017
Appointed Maith, Claire Elizabeth as Secretary
23 September 2017
Appointed Maith, Claire as Director
23 September 2017
Appointed Vardy, Peter, Sir as Director
23 September 2017
Appointed Vardy, Peter Daniel David as Director

Ownership 1 active

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

Van Mossel Automotive Group UK Limited (09454574)
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
1 July 2026
Ceased Peter Vardy Holdings Limited — Owns 75–100% of shares

Filings 51

Show all 51 filings

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