VIRTUE MONEY LIMITED

Overview

Company Name	VIRTUE MONEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC346827
Jurisdiction	Scotland
Date of Creation	Aug 08, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRTUE MONEY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VIRTUE MONEY LIMITED located?

Registered Office Address	Oracle Campus Blackness Road EH49 7BF Linlithgow West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of VIRTUE MONEY LIMITED?

Previous Company Names
Company Name	From	Until
POLICY SERVICES HOLDINGS LIMITED	Aug 08, 2008	Aug 08, 2008

What are the latest accounts for VIRTUE MONEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VIRTUE MONEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for VIRTUE MONEY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Appointment of Mr Kevin Michael Dorrian as a director on Oct 09, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Peter Martin Craddock as a director on Oct 09, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with updates	5 pages	CS01

Jun 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Jun 05, 2024	legacy	283 pages	PARENT_ACC

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2023	Director's details changed for Peter Graham Edwards on Dec 13, 2023	2 pages	CH01

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jun 02, 2023	legacy	280 pages	PARENT_ACC

Jun 02, 2023	legacy	2 pages	GUARANTEE2

Jun 02, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 11, 2022	legacy	266 pages	PARENT_ACC

Oct 11, 2022	legacy	1 pages	AGREEMENT2

Oct 11, 2022	legacy	3 pages	GUARANTEE2

Jan 11, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Jan 11, 2022	legacy	239 pages	PARENT_ACC

Jan 11, 2022	legacy	1 pages	AGREEMENT2

Jan 11, 2022	legacy	2 pages	GUARANTEE2

Jan 04, 2022	Termination of appointment of Brian Christopher Galvin as a director on Dec 31, 2021	1 pages	TM01

Dec 15, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VIRTUE MONEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Apr 30, 2020

Secretary

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

England

Identification Type	UK Limited Company
Registration Number	9131866

192131860001

DORRIAN, Kevin Michael

Oct 09, 2024

Director

Blackness Road

EH49 7BF Linlithgow

Oracle Campus

West Lothian

Scotland

British

1987-5

Operations Director

190292360002

EDWARDS, Peter Graham

Apr 30, 2020

Director

Blackness Road

EH49 7BF Linlithgow

Oracle Campus

West Lothian

Scotland

England

British

1966-5

Establishment Director

211176230002

NESS, Margaret Ferguson

Aug 08, 2008

Aug 08, 2017

Secretary

75 Grahamsdyke Road

EH15 9DZ Bo'Ness

Priorsford

West Lothian

British

81762140002

CRADDOCK, Peter Martin

Apr 30, 2020

Oct 09, 2024

Director

Blackness Road

EH49 7BF Linlithgow

Oracle Campus

West Lothian

Scotland

British

1961-8

None

149361360003

GALVIN, Brian Christopher

Apr 30, 2020

Dec 31, 2021

Director

Blackness Road

EH49 7BF Linlithgow

Oracle Campus

West Lothian

Scotland

England

British

1963-12

None

163574040001

NESS, David Graeme

Aug 08, 2008

Apr 30, 2020

Director

Grahamsdyke Road

EH51 9DZ Bo'Ness

West Lothian

Scotland

British

1963-9

Director

73079110003

NESS, Margaret Ferguson

Aug 08, 2008

Aug 21, 2015

Director

Grahamsdyke Road

EH51 9DZ Bo'Ness

West Lothian

Scotland

British

1963-3

Director

81762140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRTUE MONEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Ness

Apr 06, 2016

Blackness Road

EH49 7BF Linlithgow

Oracle Campus

West Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sjp Legacy Holdings Ltd

Apr 06, 2016

Blackness Road

EH49 7BF Linlithgow

Oracle Campus

West Lothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Company'S Act 2006
Place Registered	Companies House
Registration Number	Sc230167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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