CARMONEY LIMITED

Company number SC467274

2 active persons with significant control / 0 active statements

Peter Vardy Holdings Limited (Active)

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Notified on: 31 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc319442
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Daniel David Vardy (Active)

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Peter Vardy (Ceased)

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Claire Elizabeth Maith (Ceased)

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow, G33 4EL
• Notified on: 6 April 2016
• Ceased on: 21 September 2018
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm