CompaniesInTheUK

THE VIRGA GROUP LTD

Company number SC580433 ·

Active

1 active / 2 ceased · persons with significant control

Sword Charteris Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-09
Correspondence address
Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08964060
Country registered
England

Mr James Robert Alexander Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-01
Ceased on
2026-05-09
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, AB15 6BY, Scotland

Mrs Jan Alicia Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-01
Ceased on
2026-05-09
Date of birth
November 1972
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, AB15 6BY, Scotland