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Companies/SC007861

Van Mossel Porsche Aberdeen Limited

Sale of new cars and light motor vehicles · Perth

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Van Mossel Automotive Group Uk Limited (09454574)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 10199319
Show 3 ceased records
CM
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 11887674
PV
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-01

Source record 11887675
PV
Sir Peter VardyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-01

Source record 11887676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AP
Alison PolkinghorneCurrent director
Appointed 2026-07-01
+7 others
SB
Steven BrownCurrent director
Appointed 2026-07-01
+1 other
Show 26 historical appointments
JC
Jamie CrowtherResigned director
Resigned 2024-08-19 · 1 yr · Director
MH
Michael HoustonResigned director
Resigned 2024-05-20 · Director
CM
Claire MaithResigned director
Resigned 2021-08-13 · 2 yrs · Group Finance Director
CB
Christopher BarberResigned director
Resigned 2020-12-01 · Group Finance Director
CM
Colin MclellanResigned director
Resigned 2020-04-01 · Chief Finance Officer
MR
Martin ReayResigned secretary
Resigned 2018-10-29
MR
Martin Paul ReayResigned director
Resigned 2018-10-29 · Finance Director
CM
Claire MaithResigned secretary
Resigned 2012-11-30 · 5 yrs
PV
Peter VardyResigned director
Resigned 2012-11-30 · 13 yrs · Director
PV
Peter VardyResigned director
Resigned 2012-11-30 · 13 yrs · Director
JS
Jacqueline StrachanResigned director
Resigned 2006-03-20 · 6 yrs · Company Director
BS
Brian SandersResigned secretaryResigned director
Resigned 1996-11-29 · 5 yrs · Group Managing Director
AI
Alexander InglisResigned director
Resigned 1996-04-03 · 3 yrs · Business Management Trainee
PK
Pamela KeithResigned director
Resigned 1996-04-03 · 7 yrs · Managing Director
AS
Athol StrachanResigned director
Resigned 1996-04-03 · 16 yrs · Managing Director
AW
Alexander WilsonResigned director
Resigned 1996-04-03 · 8 yrs · Managing Director
MB
Mary BroomfieldResigned director
Resigned 1993-01-13 · 3 yrs · Company Director
MI
Margaret InglisResigned director
Resigned 1992-08-24 · 3 yrs · Company Director
CW
Catherine WilsonResigned director
Resigned 1992-04-14 · 10 yrs · Management Consultant
GM
George McintyreResigned director
Resigned 1989-05-12 · 2 yrs · Wholesale Iron Merchant (Retired)
AB
Alexander BroomfieldResigned director
Resigned 1989-05-12 · 2 yrs · Joint Managing Director
WB
William BroomfieldResigned director
Resigned 1989-05-12 · 13 yrs · Chairman
AR
Alice RennieResigned secretary
Resigned 1989-05-12 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active