| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARMONEY LIMITED | SC467274 | 13/01/2014 | Amber |
| PETER VARDY (BAVARIA) LIMITED | SC325560 | 01/10/2012 | Dissolved |
| PETER VARDY (PERTH) LIMITED | SC301749 | 29/04/2019 | Dissolved |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | SC428470 | 17/07/2012 | One Red Flag |
| PETER VARDY HOLDINGS LIMITED | SC319442 | 01/10/2012 | Bronze |
| PETER VARDY LAND ROVER LIMITED | SC055055 | 30/11/2012 | Dissolved |
| PETER VARDY LIMITED | SC297001 | 01/10/2012 | Bronze |
| PETER VARDY PORSCHE LIMITED | SC007861 | 30/11/2012 | Amber |
| PETER VARDY PORSCHE PERTH LIMITED | SC577044 | 23/09/2017 | Amber |
| SAFE FAMILIES FOR CHILDREN (SCOTLAND) | SC491973 | 01/11/2017 | Not Trading |
| SONIK SPORTS LIMITED | 06367388 | 07/08/2009 | Bronze |
| T & C ASSETS LIMITED | SC280898 | 30/11/2012 | Dissolved |
| T & C HOLDINGS LIMITED | SC135626 | 30/11/2012 | Dissolved |
| THE JIGSAW FOUNDATION | 08135536 | 09/07/2012 | Not Trading |
| VARDY PROPERTY (TEESSIDE) LIMITED | 05901604 | 14/08/2006 | Bronze |
| VARDY PROPERTY ABERDEEN LTD | 05604035 | 26/10/2005 | Bronze |
| VARDY PROPERTY GROUP LIMITED | 04479436 | 08/07/2002 | One Red Flag |
| VARDY VENTURES LTD | 05604025 | 26/10/2005 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|