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PETER VARDY HOLDINGS LIMITED (SC319442)

PETER VARDY HOLDINGS LIMITED (SC319442) is an active UK company. incorporated on 23 March 2007. with registered office in Motherwell. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles and 1 other business activities. PETER VARDY HOLDINGS LIMITED has been registered for 19 years. Current directors include CROWTHER, Jamie Hamilton, GRIER, Alastair, MACLEAY, James and 3 others.

Company Number
SC319442
Status
active
Type
ltd
Incorporated
23 March 2007
Age
19 years
Address
Pioneer House Renshaw Place, Motherwell, ML1 4UF
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
CROWTHER, Jamie Hamilton, GRIER, Alastair, MACLEAY, James, VARDY, Margaret Barr, Lady, VARDY, Peter, Sir, VARDY, Peter Daniel David
SIC Codes
45111, 45112

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PETER VARDY HOLDINGS LIMITED

PETER VARDY HOLDINGS LIMITED is an active company incorporated on 23 March 2007 with the registered office located in Motherwell. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. PETER VARDY HOLDINGS LIMITED was registered 19 years ago.(SIC: 45111, 45112)

Status

active

Active since 19 years ago

Company No

SC319442

LTD Company

Age

19 Years

Incorporated 23 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

BOYDSLAW 111 LIMITED
From: 23 March 2007To: 27 June 2007
Contact
Address

Pioneer House Renshaw Place Holytown Motherwell, ML1 4UF,

Previous Addresses

, the Wright Business Centre 1 Lonmay Road, Glasgow, G33 4EL
From: 23 March 2007To: 6 May 2020
Timeline

45 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Share Buyback
Jun 10
Capital Reduction
Jun 10
Capital Reduction
Nov 10
Share Buyback
Nov 10
Director Joined
Oct 11
Director Left
Dec 11
Funding Round
Jan 12
Director Joined
Jan 12
Capital Reduction
Jan 12
Share Buyback
Jan 12
Director Joined
Feb 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Jun 13
Funding Round
Jul 13
Director Left
May 14
Funding Round
Jun 16
Capital Reduction
May 17
Share Buyback
May 17
Capital Reduction
Aug 18
Share Buyback
Aug 18
Owner Exit
Sept 18
Director Left
Sept 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Director Joined
Oct 18
Director Left
Feb 19
Director Joined
Apr 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Jun 22
Director Joined
Jul 22
Director Left
Jun 23
Funding Round
Jan 24
Director Left
May 24
Director Joined
May 24
Director Joined
Aug 24
Director Left
Sept 24
Loan Cleared
Dec 24
Loan Secured
Aug 25
Loan Secured
Dec 25
Director Joined
Jan 26
16
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

CROWTHER, Jamie Hamilton

Active
Renshaw Place, MotherwellML1 4UF
Born November 1962
Director
Appointed 19 Aug 2024

GRIER, Alastair

Active
Renshaw Place, MotherwellML1 4UF
Born June 1970
Director
Appointed 01 Jul 2022

MACLEAY, James

Active
Renshaw Place, MotherwellML1 4UF
Born April 1991
Director
Appointed 26 Jan 2026

VARDY, Margaret Barr, Lady

Active
Renshaw Place, MotherwellML1 4UF
Born April 1950
Director
Appointed 28 Nov 2011

VARDY, Peter, Sir

Active
Renshaw Place, MotherwellML1 4UF
Born March 1947
Director
Appointed 01 Oct 2012

VARDY, Peter Daniel David

Active
Renshaw Place, MotherwellML1 4UF
Born June 1978
Director
Appointed 02 Jul 2007

DREGHORN, Gary James

Resigned
35 Kellie Wynd, DunblaneFK15 0NR
Secretary
Appointed 02 Jul 2007
Resigned 18 Aug 2011

MAITH, Claire

Resigned
1 Lonmay Road, GlasgowG33 4EL
Secretary
Appointed 18 Aug 2011
Resigned 21 Sept 2018

REAY, Martin Paul

Resigned
1 Lonmay Road, GlasgowG33 4EL
Secretary
Appointed 29 Oct 2018
Resigned 08 Feb 2019

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Resigned
146 West Regent Street, GlasgowG2 2RZ
Corporate nominee secretary
Appointed 23 Mar 2007
Resigned 02 Jul 2007

BARBER, Christopher Derek

Resigned
Renshaw Place, MotherwellML1 4UF
Born July 1978
Director
Appointed 01 Dec 2020
Resigned 13 Aug 2021

CROWTHER, Jamies Hamilton

Resigned
Douglas Muir Drive, GlasgowG62 7RJ
Born October 1968
Director
Appointed 02 Oct 2007
Resigned 05 May 2014

DREGHORN, Gary James

Resigned
35 Kellie Wynd, DunblaneFK15 0NR
Born October 1968
Director
Appointed 02 Jul 2007
Resigned 16 Dec 2011

HOUSTON, Michael

Resigned
Renshaw Place, MotherwellML1 4UF
Born November 1986
Director
Appointed 20 May 2024
Resigned 20 Sept 2024

MAITH, Claire Elizabeth

Resigned
Renshaw Place, MotherwellML1 4UF
Born December 1985
Director
Appointed 13 Aug 2021
Resigned 05 May 2024

MAITH, Claire

Resigned
1 Lonmay Road, GlasgowG33 4EL
Born December 1985
Director
Appointed 30 Sept 2011
Resigned 21 Sept 2018

MCLELLAN, Colin Wilson

Resigned
Renshaw Place, MotherwellML1 4UF
Born November 1982
Director
Appointed 01 Apr 2020
Resigned 16 Dec 2020

MURRAY, Gerard Thomas

Resigned
34 King Edward Road, TynemouthNE30 2RP
Born May 1963
Director
Appointed 04 Jan 2008
Resigned 30 May 2012

REAY, Martin Paul

Resigned
1 Lonmay Road, GlasgowG33 4EL
Born August 1976
Director
Appointed 29 Oct 2018
Resigned 08 Feb 2019

ROBERTS, Huw

Resigned
Renshaw Place, MotherwellML1 4UF
Born January 1963
Director
Appointed 01 Jul 2022
Resigned 31 May 2023

VARDY, Peter, Sir

Resigned
Houghton Le SpringBH4 6PJ
Born March 1947
Director
Appointed 28 Nov 2011
Resigned 01 Oct 2012

BOYDSLAW (DIRECTORS) LIMITED

Resigned
146 West Regent Street, GlasgowG2 2RZ
Corporate nominee director
Appointed 23 Mar 2007
Resigned 02 Jul 2007

Persons with significant control

3

2 Active
1 Ceased

Mrs Claire Elizabeth Maith

Ceased
1 Lonmay Road, GlasgowG33 4EL
Born December 1985

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Ceased 21 Sept 2018

Mr Peter Daniel David Vardy

Active
Renshaw Place, MotherwellML1 4UF
Born June 1978

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Sir Peter Vardy

Active
Renshaw Place, MotherwellML1 4UF
Born March 1947

Nature of Control

Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Change To A Person With Significant Control
1 October 2025
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2025
MR01Registration of a Charge
Change To A Person With Significant Control
11 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
7 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 December 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Capital Allotment Shares
12 January 2024
SH01Allotment of Shares
Memorandum Articles
12 January 2024
MAMA
Resolution
12 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
10 September 2020
RP04CS01RP04CS01
Change Registered Office Address Company With Date Old Address New Address
6 May 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 October 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Capital Cancellation Shares
8 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 October 2018
SH03Return of Purchase of Own Shares
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 October 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Capital Cancellation Shares
20 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 August 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Capital Cancellation Shares
3 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 May 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 July 2016
AAAnnual Accounts
Capital Allotment Shares
25 June 2016
SH01Allotment of Shares
Memorandum Articles
21 June 2016
MAMA
Resolution
21 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Group
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
28 August 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
28 August 2013
RESOLUTIONSResolutions
Resolution
16 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Legacy
12 January 2013
MG01sMG01s
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Resolution
24 February 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Capital Cancellation Shares
1 February 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 February 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Resolution
12 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Termination Director Company With Name
29 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
12 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Capital Cancellation Shares
23 November 2010
SH06Cancellation of Shares
Resolution
23 November 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 November 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
16 September 2010
AAAnnual Accounts
Capital Cancellation Shares
14 June 2010
SH06Cancellation of Shares
Resolution
10 June 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 June 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
3 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2010
CH01Change of Director Details
Accounts With Accounts Type Group
20 July 2009
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Legacy
6 January 2009
287Change of Registered Office
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Legacy
8 September 2008
225Change of Accounting Reference Date
Legacy
25 April 2008
363aAnnual Return
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288cChange of Particulars
Legacy
26 October 2007
88(3)88(3)
Legacy
26 October 2007
88(2)R88(2)R
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
88(2)R88(2)R
Legacy
17 July 2007
123Notice of Increase in Nominal Capital
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Memorandum Articles
29 June 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 June 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 March 2007
NEWINCIncorporation