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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 4
  • 1
    Lucas, Jan Alicia
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mrs Jan Alicia Lucas
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2017-11-01 ~ now
    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
  • 2
    Smith, Ronnie Watson
    Born in August 1964
    Individual (81 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Alastair Richard
    Born in November 1972
    Individual (98 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, James Robert Alexander
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Alexander Lucas
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2017-11-01 ~ now
    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
parent relation
Company in focus

THE VIRGA GROUP LTD

Period: 2017-11-01 ~ now
Company number: SC580433
Registered name
THE VIRGA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
390,929 GBP2025-04-30
404,000 GBP2024-04-30
Cash at bank and in hand
28,172 GBP2025-04-30
578 GBP2024-04-30
Net Current Assets/Liabilities
419,101 GBP2025-04-30
404,578 GBP2024-04-30
Total Assets Less Current Liabilities
419,201 GBP2025-04-30
404,678 GBP2024-04-30
Equity
Called up share capital
144 GBP2025-04-30
144 GBP2024-04-30
Share premium
403,176 GBP2025-04-30
403,176 GBP2024-04-30
Retained earnings (accumulated losses)
15,881 GBP2025-04-30
1,358 GBP2024-04-30
Equity
419,201 GBP2025-04-30
404,678 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
390,929 GBP2025-04-30
Current, Amounts falling due within one year
404,000 GBP2024-04-30

Related profiles found in government register
  • THE VIRGA GROUP LTD
    Info
    Registered number SC580433
    Alba Innovation Centre, Rosebank, Livingston, West Lothian EH54 7GA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • THE VIRGA GROUP LTD
    S
    Registered number Sc580433
    Alba Innovation Centre, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
    Private Limited Company in Companies House In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRRUSHQ LTD
    SC405771 SC598124
    Alba Innovation Centre, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.