Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
The Virga Group Ltd
- Incorporated
- 1 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Suite 3 Third FloorH1Hill Of RubislawAberdeenAB15 6BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2026
British
Born February 1977 (49)
French
Born April 1952 (74)
Director · Appointed 9 May 2026
British
Born October 1985 (41)
Officer history (4 former)
9 May 2026
9 May 2026
9 May 2026
9 May 2026
9 May 2026
9 May 2026
Resigned Lucas, James Robert Alexander as Director
9 May 2026
Resigned Lucas, Jan Alicia as Director
8 August 2019
8 August 2019
1 November 2017
Appointed Lucas, James Robert Alexander as Director
1 November 2017
Appointed Lucas, Jan Alicia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08964060
Former controllers (2)
9 May 2026
Ceased James Robert Alexander Lucas — Owns 25–50% of shares
9 May 2026
Ceased Jan Alicia Lucas — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd This company Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £105,369
- down £271,005 (72%)
- Current Ratio
- 1405.9x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £100 | £100 |
| Current Assets | £404,888 | £405,374 |
| Debtors | £299,519 | £29,000 |
| Cash | £105,369 | £376,374 |
| Creditors (< 1 year) | £288 | |
| Net Current Assets | £404,600 | £405,374 |
| Shareholder Funds | £404,700 | £405,474 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Current accounting period shortened | |||
| 30 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 9 June 2026 | Change of share class name or designation | |||
| 8 June 2026 | Memorandum and Articles of Association | |||
| 8 June 2026 | Resolutions |
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