1
65 Flat 2, 65 Grange Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-18 ~ 2024-04-14
IIF 11 - Director → ME
2
AUTOSPRAY (ABERDEEN) LIMITED
- now SC469864 Campbell & Sellar, East Lodge Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2014-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAMPBELL & SELLAR (PROPERTIES) LIMITED
- now SC435349A & J STRACHAN (PROPERTIES) LIMITED
- 2012-11-12
SC435349 East Lodge Greenwell Road, East Tullos, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
A & J STRACHAN LIMITED
- 2012-11-12
SC435348 East Lodge Greenwell Road, East Tullos, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Wright Business Centre, 1 Lonmay Road, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-26 ~ 2012-11-30
IIF 10 - Director → ME
6
East Lodge Greenwell Road, East Tullos, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
PETER VARDY LAND ROVER LIMITED - now
TOWN & COUNTY MOTORS LIMITED
- 2013-01-07
SC055055ABERDEEN TRUCKS LIMITED
- 1998-06-08
SC055055GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (17 parents)
Officer
1994-04-20 ~ 2012-11-30
IIF 9 - Director → ME
8
PETER VARDY PORSCHE LIMITED - now
THE TOWN & COUNTY MOTOR GARAGE LIMITED
- 2013-01-07
SC007861TOWN AND COUNTY MOTOR GARAGE LTD. (THE)
- 1997-09-10
SC007861 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (22 parents)
Officer
1996-04-03 ~ 2012-11-30
IIF 8 - Director → ME
9
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2012-11-30
IIF 7 - Director → ME
10
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (17 parents)
Officer
1996-04-03 ~ 2012-11-30
IIF 5 - Director → ME
11
TOWN & COUNTY SERVICE STATIONS LIMITED
- now SC055063TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
The Wright Business Centre, 1 Lonmay Road, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2012-11-30
IIF 6 - Director → ME