Ltd Facts The UK company register, as filed

Register entry · No. SC319442

PETER VARDY HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Mar 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles
    • 45112 Sale of used cars and light motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. PETER VARDY HOLDINGS LIMITED current
    2. BOYDSLAW 111 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Daniel David Vardy Director 2 Jul 2007 — June 1978 British · Scotland
Margaret Barr Vardy Director 28 Nov 2011 — April 1950 British · Scotland
Peter Vardy Director 1 Oct 2012 — March 1947 British · Scotland
James Macleay Director 26 Jan 2026 — April 1991 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Daniel David Vardy Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1978 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PETER VARDY HOLDINGS LIMITED still trading?

The register shows PETER VARDY HOLDINGS LIMITED as active.

What does PETER VARDY HOLDINGS LIMITED do?

It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles).

When was PETER VARDY HOLDINGS LIMITED set up?

It was incorporated on 23 March 2007.

When are PETER VARDY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PETER VARDY HOLDINGS LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs PETER VARDY HOLDINGS LIMITED?

PETER VARDY HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 06540876 ROYCE ROBERTS AUTOMOTIVE LIMITED Active Private Limited Company Inc. 20 Mar 2008 45111 · Sale of new cars and light motor vehicles
  2. 06539838 WILLIAM JONES MOTORS LIMITED Active Private Limited Company Inc. 19 Mar 2008 45111 · Sale of new cars and light motor vehicles
  3. 06537031 MILL GARAGES NORTH EAST LIMITED Active Private Limited Company Inc. 18 Mar 2008 45111 · Sale of new cars and light motor vehicles
  4. 06532928 WHEELCHAIR ACCESSIBLE VEHICLES GB LIMITED Active Private Limited Company Inc. 12 Mar 2008 45111 · Sale of new cars and light motor vehicles
  5. 06525335 JOE LUDD SPECIALIST CARS LIMITED Active Private Limited Company Inc. 6 Mar 2008 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House