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VARDY PROPERTY ABERDEEN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sir Peter Vardybeneficial owner 100%→VARDY PROPERTY ABERDEEN LTD
Company profile· live · Companies House
- Company no.
- 05604035
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-26
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
- SIC
- 68100, 68209
Officers · 2 active
- VARDY, Peter, Sirdirector · British · appt 2005-10-26
- VARDY, Richard Angus Reginalddirector · British · appt 2005-10-26
- EDWARDS, Paul Alexander(resigned)secretary · British · appt 2006-05-22
- FORRESTER, Robert Thomas(resigned)secretary · British · appt 2005-10-26
- MURRAY, Gerard Thomas(resigned)secretary · British · appt 2008-01-04
- RUTHERFORD, Francesca(resigned)secretary · appt 2012-04-02
- KEY LEGAL SERVICES (SECRETARIAL) LTD(resigned)corporate secretary · appt 2005-10-26
- EDWARDS, Paul Alexander(resigned)director · British · appt 2006-05-22
- FORRESTER, Robert Thomas(resigned)director · British · appt 2005-10-26
- MURRAY, Gerard Thomas(resigned)director · British · appt 2008-01-04
- VARDY, Peter Daniel David(resigned)director · British · appt 2005-10-26
- KEY LEGAL SERVICES (NOMINEES) LTD(resigned)corporate director · appt 2005-10-26
Beneficial owners · PSC · 1 current
- ●Sir Peter Vardy75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.