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PETER VARDY LIMITED
Person with Significant Control

PETER VARDY LIMITED: Person with Significant Control

    • Overview

    Company NamePETER VARDY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297001
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PETER VARDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Elizabeth Maith
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		Apr 06, 2016
    1 Lonmay Road
    G33 4EL Glasgow
    The Wright Business Centre
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Daniel David Vardy
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Apr 06, 2016
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Peter Vardy
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Apr 06, 2016
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		Apr 06, 2016
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc319442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0