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The Virga Group Ltd
SC580433
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 3 Third Floor, H1, Hill Of Rubislaw, Aberdeen, AB15 6BY
Incorporated 01/11/2017
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
James Robert Alexander Lucas
director · Resigned 09/05/2026
Jan Alicia Lucas
director · Resigned 09/05/2026
Alastair Richard Mills
director · Resigned 09/05/2026
Ronnie Watson Smith
director · Resigned 09/05/2026
Persons with Significant Control
Sword Charteris Limited
75–100% shares
75–100% votes
Appoint directors
Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY
Reg: 08964060 · Companies House · Private Limited Company
Notified 09/05/2026
Former PSCs
Mr James Robert Alexander Lucas
Ceased 09/05/2026
Mrs Jan Alicia Lucas
Ceased 09/05/2026
Change History
officer appointed → MORETON, Kevin
2026-06-13officer appointed → MOTTARD, Jacques Francis
2026-06-13officer appointed → SLAMENKAITE, Olga
2026-06-13post town → Aberdeen
2026-06-13LIVINGSTON
status → active
2026-06-13Active
postcode → AB15 6BY
2026-06-13EH54 7GA
type → ltd
2026-06-13Private Limited Company
address line1 → Suite 3 Third Floor, H1
2026-06-13ALBA INNOVATION CENTRE