VIRTUE MONEY LIMITED

Profile VIRTUE MONEY LIMITED

Actual on 01.08.2021
Company name
VIRTUE MONEY LIMITED
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Company number
SC346827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 August 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ORACLE CAMPUS, BLACKNESS ROAD, WEST LOTHIAN, SCOTLAND, LINLITHGOW, EH49 7BF
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PSC and Officers VIRTUE MONEY LIMITED

Officers

(as of 25.09.2020)

CRADDOCK, Peter Martin
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Oracle Campus Blackness Road, Linlithgow, Scotland, West Lothian, EH49 7BF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: None
Country of residence: Scotland
EDWARDS, Peter Graham
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Oracle Campus Blackness Road, Linlithgow, Scotland, West Lothian, EH49 7BF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Establishment Director
Country of residence: England
GALVIN, Brian Christopher
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Oracle Campus Blackness Road, Linlithgow, Scotland, West Lothian, EH49 7BF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: England
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9131866
NESS, Margaret Ferguson
Status: Not active
Appointed on: Friday, 08 August 2008
Resigned on: Friday, 21 August 2015
Correspondence address: 75 Grahamsdyke Road, Bo'Ness, West Lothian, EH51 9DZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Scotland
NESS, David Graeme
Status: Not active
Appointed on: Friday, 08 August 2008
Resigned on: Thursday, 30 April 2020
Correspondence address: 75 Grahamsdyke Road, Bo'Ness, West Lothian, EH51 9DZ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: Scotland
NESS, Margaret Ferguson
Status: Not active
Appointed on: Friday, 08 August 2008
Resigned on: Tuesday, 08 August 2017
Correspondence address: Priorsford 75 Grahamsdyke Road, Bo'Ness, West Lothian, EH15 9DZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Ness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Priorsford Bo'Ness, West Lothian
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr David Ness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oracle Campus Linlithgow, Scotland, West Lothian
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Policy Services Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Priorsford Bo'Ness, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control

Sjp Legacy Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oracle Campus Linlithgow, Scotland, West Lothian
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company'S Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc230167
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Ness
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oracle Campus Linlithgow, Scotland, West Lothian
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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