VARDY PROPERTY ABERDEEN LTD
Company details
- Registered name
- VARDY PROPERTY ABERDEEN LTD
- Company number
- 05604035
- Registered office
- 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP · 138 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2005
- Status
- Active
- Age
- 20 years
- Previous names
- VARDY PROPERTIES ABERDEEN LTD (to 16 May 2013) · VARDY VENTURE CAPITAL LIMITED (to 16 May 2013)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Nov 2026
- Confirmation statement — last
- 26 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Sir Peter Vardy |
| 30/04/2014 | Secretary resigned | RUTHERFORD, Francesca | — |
| 16/05/2013 | Registered name changed | VARDY VENTURE CAPITAL LIMITED | VARDY PROPERTIES ABERDEEN LTD |
| 16/05/2013 | Registered name changed | VARDY PROPERTIES ABERDEEN LTD | VARDY PROPERTY ABERDEEN LTD |
| 09/01/2013 | Director resigned | VARDY, Peter Daniel David | — |
| 02/04/2012 | Director resigned | MURRAY, Gerard Thomas | — |
| 02/04/2012 | Secretary resigned | MURRAY, Gerard Thomas | — |
| 02/04/2012 | Secretary appointed | — | RUTHERFORD, Francesca |
| 04/01/2008 | Director appointed | — | MURRAY, Gerard Thomas |
| 04/01/2008 | Secretary appointed | — | MURRAY, Gerard Thomas |
| 19/04/2007 | Director resigned | EDWARDS, Paul Alexander | — |
| 19/04/2007 | Secretary resigned | EDWARDS, Paul Alexander | — |
| 22/05/2006 | Director resigned | FORRESTER, Robert Thomas | — |
| 22/05/2006 | Secretary resigned | FORRESTER, Robert Thomas | — |
| 22/05/2006 | Director appointed | — | EDWARDS, Paul Alexander |
| 22/05/2006 | Secretary appointed | — | EDWARDS, Paul Alexander |
| 26/10/2005 | Corporate-director resigned | KEY LEGAL SERVICES (NOMINEES) LTD | — |
| 26/10/2005 | Corporate-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LTD | — |
| 26/10/2005 | Corporate-director appointed | — | KEY LEGAL SERVICES (NOMINEES) LTD |
| 26/10/2005 | Director appointed | — | VARDY, Peter Daniel David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,890 ▲ 3.2% | 2,800 |
| Net assets | 2,846 ▲ 3.3% | 2,756 |
| Employees (avg) | 0 | 0 |
Documents for VARDY PROPERTY ABERDEEN LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About VARDY PROPERTY ABERDEEN LTD (05604035)
VARDY PROPERTY ABERDEEN LTD is a private limited company incorporated on 26 October 2005 and registered in the United Kingdom under company number 05604035. Its registered office is at 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Sir Peter Vardy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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