1
BITWINK LTD - 2016-04-22
Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
2
PETER VARDY JUST DRIVE LIMITED - 2016-07-20
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-01 ~ 2020-12-16
IIF 21 - Director → ME
3
CODEBASE SCOTLAND LTD - 2016-08-11
TECHCUBE MANAGEMENT LIMITED - 2014-02-19
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2024-05-22 ~ now
IIF 2 - Director → ME
4
12 Station Road, Carluke, Scotland
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2024-09-30 ~ now
IIF 7 - Director → ME
6
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 22 - Director → ME
7
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED - now
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
- 2024-12-31
SC428470 Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (13 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 23 - Director → ME
8
PETER VARDY (BAVARIA) LIMITED
- now SC325560BOYDSLAW 113 LIMITED - 2007-06-26
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (8 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 16 - Director → ME
9
PETER VARDY (PERTH) LIMITED
- now SC301749BOYDSLAW 101 LIMITED - 2006-05-24
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (12 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 15 - Director → ME
10
PETER VARDY HOLDINGS LIMITED
- now SC319442BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (15 parents, 6 offsprings)
Officer
2020-04-01 ~ 2020-12-16
IIF 17 - Director → ME
11
PETER VARDY LAND ROVER LIMITED
- now SC055055TOWN & COUNTY MOTORS LIMITED - 2013-01-07
ABERDEEN TRUCKS LIMITED - 1998-06-08
GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (17 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 20 - Director → ME
12
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (13 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 25 - Director → ME
13
PETER VARDY PORSCHE LIMITED
- now SC007861THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (22 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 14 - Director → ME
14
PETER VARDY PORSCHE PERTH LIMITED
SC577044 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 12 - Director → ME
15
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
SC593396 C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 24 - Director → ME
16
Level 5, Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-12 ~ 2020-05-16
IIF 11 - Director → ME
17
TANTARK LIMITED - 2005-04-20
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (11 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 18 - Director → ME
18
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (17 parents)
Officer
2020-04-01 ~ 2020-12-16
IIF 19 - Director → ME
19
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
20
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2021-09-21 ~ 2022-02-28
IIF 13 - Director → ME
21
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
22
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
23
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
24
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
25
Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME