Peter Vardy Global Automotive Limited

Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, SCOTLAND

Overview

Peter Vardy Global Automotive Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC765852. The business office address is Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, SCOTLAND.

Company Information

Company NumberSC765852
Company NamePETER VARDY GLOBAL AUTOMOTIVE LIMITED
AddressPioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-04-13

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2025-03-31
Next accounts due by2026-12-31
Next returns due by2024-05-11
Last confirmation statement made up to2026-03-25
Next confirmation statement due by2027-04-08

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
45111Sale of new cars and light motor vehicles
45112Sale of used cars and light motor vehicles
66190Activities auxiliary to financial intermediation n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CROWTHER, Jamie HamiltonDirectorActive19 August 2024Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
MACLEAY, James AlisterDirectorActive26 January 2026Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
VARDY, Peter Daniel DavidDirectorActive13 April 2023Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
HOUSTON, MichaelDirectorResigned20 May 2024Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
MAITH, Claire ElizabethDirectorResigned13 April 2023Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Peter Daniel David Vardy
Pioneer House Renshaw Place Holytown, Motherwell ML1 4UF Scotland
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-04-13
Ceased on: 2026-01-20
Peter Vardy Holdings Limited
Pioneer House Renshaw Place Holytown, Motherwell ML1 4UF Scotland
Country registered: Scotland
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: Sc319442
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2026-01-20

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CROWTHER, Jamie HamiltonDirectorActive19 August 2024Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
MACLEAY, James AlisterDirectorActive26 January 2026Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
VARDY, Peter Daniel DavidDirectorActive13 April 2023Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
HOUSTON, MichaelDirectorResigned20 May 2024Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
MAITH, Claire ElizabethDirectorResigned13 April 2023Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Companies with the same officer (MAITH, Claire Elizabeth)

Company NameAddressIncorporation Date
Carmoney Dealer Services Limited Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF2022-09-22

Companies with the same officer (HOUSTON, Michael)

Company NameAddressIncorporation Date
Mhdk Ltd Koala, Bizspace, Hooton Road, Hooton, CH66 7NZ2021-06-04

Companies with the same officer (VARDY, Peter Daniel David)

Company NameAddressIncorporation Date
Carmoney Dealer Services Limited Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF2022-09-22
Middleton of Mugdock Limited Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF2021-12-17

Location Information

Street Address PIONEER HOUSE RENSHAW PLACE
HOLYTOWN
Post TownMOTHERWELL
Post CodeML1 4UF
CountrySCOTLAND

Companies in the same post code

Company NameAddressIncorporation Date
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Pfms Renewables Ltd 7 Roedeer Drive, Motherwell, ML1 1AL2025-11-10
M,S Property Care Ltd 7 Scott Street, Suite 3. 10 Dalziel Building, Motherwell, ML1 1PN2026-04-02
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.