PETER VARDY HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

45111 — Sale of new cars and light motor vehicles; 45112 — SIC 45112

Accounts next due

2026-12-31

Confirmation statement next due

2026-04-28

2. Directors (6 active)

CROWTHER, Jamie Hamilton

director · appointed 2024-08-19 · born 11/1962 (age 64)

GRIER, Alastair

director · appointed 2022-07-01 · born 6/1970 (age 56)

MACLEAY, James

director · appointed 2026-01-26 · born 4/1991 (age 35)

VARDY, Margaret Barr, Lady

director · appointed 2011-11-28 · born 4/1950 (age 76)

VARDY, Peter, Sir

director · appointed 2012-10-01 · born 3/1947 (age 79)

VARDY, Peter Daniel David

director · appointed 2007-07-02 · born 6/1978 (age 48)

3. Shareholders (2 active)

Mr Peter Daniel David Vardy

50-75% shares

Sir Peter Vardy

25-50% shares · significant influence · firm interest

4. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low