PETER VARDY HOLDINGS LIMITED

Company number SC319442

21 officers / 16 resignations

CROWTHER, Jamie Hamilton

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 28 April 2026

GRIER, Alastair

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 28 April 2026

VARDY, Margaret Barr, Lady

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 28 November 2011
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 28 April 2026

VARDY, Peter, Sir

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 28 April 2026

VARDY, Peter Daniel David

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 28 April 2026

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, FK15 0NR
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 18 August 2011
• Nationality: British

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 21 September 2018

REAY, Martin Paul

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Secretary
• Appointed on: 29 October 2018
• Resigned on: 8 February 2019

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 146 West Regent Street, Glasgow, Lanarkshire, G2 2RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2007
• Resigned on: 2 July 2007

BARBER, Christopher Derek

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 December 2020
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: Scotland

CROWTHER, Jamies Hamilton

• Correspondence address: 9 Douglas Muir Drive, Milngavie, Glasgow, United Kingdom, G62 7RJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 October 2007
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: Scotland

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, FK15 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 July 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland

HOUSTON, Michael

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 20 May 2024
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: Scotland

MAITH, Claire Elizabeth

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 13 August 2021
• Resigned on: 5 May 2024
• Nationality: British
• Country of residence: England

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 30 September 2011
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom

MCLELLAN, Colin Wilson

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 April 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: Scotland

MURRAY, Gerard Thomas

• Correspondence address: 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 January 2008
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom

REAY, Martin Paul

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 October 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom

ROBERTS, Huw

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England

VARDY, Peter, Sir

• Correspondence address: Rainton House, Houghton Le Spring, Tyne & Wear, Uk, BH4 6PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 November 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom

BOYDSLAW (DIRECTORS) LIMITED

• Correspondence address: 146 West Regent Street, Glasgow, Lanarkshire, G2 2RZ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2007
• Resigned on: 2 July 2007