OpenCompanies

The Virga Group Ltd

Company number
SC580433
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sword Soft Limited (13 companies)

Registered office

Suite 3 Third Floor, H1
Hill Of Rubislaw
Aberdeen
AB15 6BY

Control

NameNature of controlNotifiedCeased
Sword Charteris Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2026
Mr James Robert Alexander Lucas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 9 May 2026
Mrs Jan Alicia Lucas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 9 May 2026

Accounts

Year ended Cash Employees
30 Apr 2026 £3,058 0
30 Apr 2025 £28,172 0
30 Apr 2024 £578 4
30 Apr 2023 £590 4
30 Apr 2022 £595 0
30 Apr 2021 £105,369 0
30 Nov 2019 £376,374 0
30 Nov 2018 £11,920 -

Connections

Owned by

The Virga Group Ltd → Sword Charteris Limited → Sword Soft Limited

Controls

Companies at the same address

Data