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Companies House/Livingston/Company profile

THE VIRGA GROUP LTD

Active
SC580433·incorporated 2017-11-01

THE VIRGA GROUP LTD is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number SC580433; OpenRegistry canonical ID GB-SC580433-the-virga-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,568 active companies registered in Livingston, West Lothian (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
ALBA INNOVATION CENTRE, ROSEBANK, LIVINGSTON, WEST LOTHIAN, EH54 7GA, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

THE VIRGA GROUP LTD has 1 person with significant control on file:

  • Sword Charteris Limited (England reg. 08964060). Notified 2026-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Robert Alexander Lucas born 1980 resident in Scotland, British national. Notified 2017-11-01. Ceased 2026-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jan Alicia Lucas born 1972 resident in Scotland, British national. Notified 2017-11-01. Ceased 2026-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Livingston: