VIRTUE MONEY LIMITED - LINLITHGOW


Company Profile Company Filings

Overview

VIRTUE MONEY LIMITED is a Private Limited Company from LINLITHGOW SCOTLAND and has the status: Active.
VIRTUE MONEY LIMITED was incorporated 15 years ago on 08/08/2008 and has the registered number: SC346827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VIRTUE MONEY LIMITED - LINLITHGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORACLE CAMPUS
LINLITHGOW
WEST LOTHIAN
EH49 7BF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLICY SERVICES HOLDINGS LIMITED (until 06/11/2015)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-30 CURRENT
MR PETER EDWARDS May 1966 British Director 2020-04-30 CURRENT
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2020-04-30 CURRENT
MRS MARGARET FERGUSON NESS Mar 1963 British Director 2008-08-08 UNTIL 2015-08-21 RESIGNED
MR DAVID GRAEME NESS Sep 1963 British Director 2008-08-08 UNTIL 2020-04-30 RESIGNED
MR BRIAN CHRISTOPHER GALVIN Dec 1963 British Director 2020-04-30 UNTIL 2021-12-31 RESIGNED
MRS MARGARET FERGUSON NESS Mar 1963 British Secretary 2008-08-08 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ness 2016-04-06 - 2020-04-30 1/1963 Linlithgow   West Lothian Significant influence or control
Sjp Legacy Holdings Ltd 2016-04-06 Linlithgow   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTER & LINDLEY FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD FINANCIAL GROUP LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
INVESTMENTS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINICO LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VIRTUE MONEY UK LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EDWARDS WEALTH LTD CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
BAXTER HOLDING COMPANY LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE ENNISMORE GROUP LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POLICY SERVICES LIMITED LINLITHGOW Active FULL 64999 - Financial intermediation not elsewhere classified
MFDG INVESTMENTS LIMITED BO'NESS Active TOTAL EXEMPTION FULL 55900 - Other accommodation
SJP LEGACY HOLDINGS LTD LINLITHGOW Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NESS CONSULTING LIMITED BO'NESS SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
VIRTUE_MONEY_LIMITED - Accounts 2019-09-13 31-03-2019 £978,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICY SERVICES LIMITED LINLITHGOW Active FULL 64999 - Financial intermediation not elsewhere classified
SJP LEGACY HOLDINGS LTD LINLITHGOW Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies