Parental companies, filial companies, and officers of VR GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Craig, Stuart
Managing Director born in October 1974
Individual (5 offsprings)
Officer
2017-02-03 ~ now
OF - director → CIF 0
Mr Stuart Craig
Born in October 1974
Individual (5 offsprings)
Person with significant control
2017-02-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Moldoveanu, Claudiu-marian
Director born in October 1987
Individual (2 offsprings)
Officer
2025-04-01 ~ now
OF - director → CIF 0

Ceased 4

1
Blaber, Agata
Director born in August 1979
Individual (3 offsprings)
Officer
2023-02-02 ~ 2023-02-02
OF - director → CIF 0
2
Macmillan, Jody
Director born in August 1975
Individual (1 offspring)
Officer
2017-02-03 ~ 2019-02-28
OF - director → CIF 0
Mr Jody Macmillan
Born in August 1975
Individual (1 offspring)
Person with significant control
2017-02-03 ~ 2019-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Cavanagh, James
Director born in July 1964
Individual (1 offspring)
Officer
2023-02-02 ~ 2024-03-31
OF - director → CIF 0
4
JAD TRANSPORT GROUP LTD
JAD TRANS GROUP LTD
105, Carlisle Road, Airdrie, Scotland
Dissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-01-24
Person with significant control
2023-02-02 ~ 2023-07-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

VR GROUP LIMITED

Standard Industrial Classification

49410 - Freight Transport By Road

70100 - Activities Of Head Offices

78200 - Temporary Employment Agency Activities

85590 - Other Education N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2022-09-30

0 GBP2021-09-30

Cash at bank and in hand

1 GBP2022-09-30

1 GBP2021-09-30

Net Assets/Liabilities

1 GBP2022-09-30

1 GBP2021-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2021-10-01 ~ 2022-09-30

Par Value of Share

Class 1 ordinary share

0 GBP2021-10-01 ~ 2022-09-30

Equity

1 GBP2022-09-30

1 GBP2021-09-30

VR GROUP LIMITED
Info
Registered number SC556465
272 Bath Street, Glasgow G2 4JR
Private Limited Company incorporated on 2017-02-03 (8 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.