Virtue Money Limited

SC346827

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Oracle Campus, Blackness Road, Linlithgow, EH49 7BF

Incorporated 08/08/2008

Previously known as

Policy Services Holdings Limited · until 06/11/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

96090

Other personal service activities

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 30/04/2020

Also on 64 other boards

Mr Kevin Michael Dorrian

director · Since 09/10/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 30/04/2020

Reg: 9131866

Also on 64 other boards

Kevin Michael Dorrian

director · Since 09/10/2024

British · Scotland · Age 39

Former

Margaret Ferguson Ness

director · Resigned 21/08/2015

Margaret Ferguson Ness

secretary · Resigned 08/08/2017

David Graeme Ness

director · Resigned 30/04/2020

Brian Christopher Galvin

director · Resigned 31/12/2021

Peter Martin Craddock

director · Resigned 09/10/2024

Peter Graham Edwards

director · Resigned 31/12/2025

Persons with Significant Control

Sjp Legacy Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Oracle Campus, Blackness Road, Linlithgow, EH49 7BF

Reg: Sc230167 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Ness

Ceased 30/04/2020

Change History

officer appointed → ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

2026-07-22

officer appointed → DORRIAN, Kevin Michael

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Oracle Campus

2026-07-22

ORACLE CAMPUS

post town → Linlithgow

2026-07-22

LINLITHGOW