PETER VARDY PORSCHE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Vardy Porsche Limited. The company was founded 113 years ago and was given the registration number SC007861. The firm's registered office is in MOTHERWELL. You can find them at Pioneer House Renshaw Place, Holytown, Motherwell, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	PETER VARDY PORSCHE LIMITED
Company Number	:	SC007861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 1911
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	Pioneer House Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF	Director	13 August 2021	Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF	Director	30 November 2012	Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF	Director	30 November 2012	Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL	Secretary	30 November 2012	Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL	Secretary	29 October 2018	Active
15 Abbotshall Gardens, Cults, Aberdeen, AB1 9LA	Secretary	-	Active
319 Broomhill Road, Aberdeen, AB10 7LR	Secretary	29 November 1996	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	26 August 2002	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF	Director	01 December 2020	Active
Murtle Cottage 153 North Deeside Road, Bieldside, Aberdeen, AB1 9EA	Director	-	Active
Kincairn House, Blairs, Aberdeen, Scotland, AB1 5YQ	Director	13 January 1993	Active
Kincairn House, Blairs, Aberdeen, AB12 5YQ	Director	-	Active
19 Seafield Drive East, Aberdeen, AB15 7UX	Director	03 April 1996	Active
19 Seafield Drive East, Aberdeen, AB1 7UX	Director	24 August 1992	Active
55 Woodcroft Avenue, Bridge Of Don, Aberdeen, AB22 8WY	Director	03 April 1996	Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL	Director	30 November 2012	Active
23 Caledonian Place, Aberdeen, AB1 2TT	Director	-	Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF	Director	01 April 2020	Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL	Director	29 October 2018	Active
319 Broomhill Road, Aberdeen, AB10 7LR	Director	06 April 1992	Active
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Director	03 April 1996	Active
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Director	20 March 2006	Active
5 Oakhill Crescent, Aberdeen, AB2 4HY	Director	24 August 1992	Active
45 Richmondhill Road, Aberdeen, AB15 5EQ	Director	03 April 1996	Active
45 Richmondhill Road, Aberdeen, AB15 4EQ	Director	14 April 1992	Active

People with Significant Control

Mrs Claire Elizabeth Maith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Address	:	The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
Nature of control	:	Significant influence or control as firm

Mr Peter Daniel David Vardy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	Pioneer House, Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control	:	Significant influence or control

Sir Peter Vardy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	Scotland
Address	:	Pioneer House, Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control	:	Significant influence or control

PETER VARDY PORSCHE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement