The Virga Group Ltd
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSword Charteris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-09 · No cessation recorded
Source record 135638572Show 2 ceased records
JL
Mr James Robert Alexander LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-01 · Ceased 2026-05-09
Source record 133593652JL
Mrs Jan Alicia LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-01 · Ceased 2026-05-09
Source record 133593653People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
RS
Ronald SmithResigned director
Resigned 2019-08-08 · 6 yrs · None
AM
Alastair MillsResigned director
Resigned 2019-08-08 · 6 yrs · None
JL
Jan LucasResigned director
Resigned 2017-11-01 · 8 yrs · Company Director
JL
James LucasResigned director
Resigned 2017-11-01 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active