Peter Vardy Limited
Company Profile
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Large EnterprisePeter Vardy Limited
sc297001•Private Limited With Share Capital
Pioneer House Renshaw Place, Holytown, Motherwell, ML14UF
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Incorporated
10/02/2006
Company Age
20 years
Directors
3
Employees
320
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Vardy Limited (sc297001) is a private limited with share capital incorporated on 10/02/2006 (20 years old) and registered in motherwell, ML14UF. The company operates under SIC code 45111 and is classified as Large Enterprise.
Peter vardy limited is one of the most exciting names in motor retailing. we're a young, vibrant company with a fresh approach and a mission to offer something different to both partners and guests. with showrooms in aberdeen, edinburgh, dalgety bay, kirkcaldy, motherwell, perth, glasgow and dundee ...
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 10/02/2006
ML14UF
320 employees
Financial Overview
Total Assets
£63.07M
Liabilities
£15.40M
Net Assets
£47.67M
Turnover
£293.21M
Cash
£448.0K
Key Metrics
320
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-02-2013
Legacy
Category:Mortgage
Date:16-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Legacy
Category:Mortgage
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Address
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:19-04-2007
Resolution
Category:Resolution
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Capital
Date:13-03-2007
Legacy
Category:Capital
Date:13-03-2007
Legacy
Category:Capital
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:22-06-2006
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
500 Hillington Road, Hillington Park, Glasgow, Lanarkshire, G524XA
Pioneer House, 2 Renshaw Place, Holytown, Motherwell, ML14UFRegistered
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