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 (11 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mrs Jan Alicia Lucas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 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
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

Accounts

Year ended Cash Employees
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 LimitedSword Soft Limited

Controls

Companies at the same address

Data