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Virtue Money Limited

Virtue Money Limited is an active company incorporated on 8 August 2008 with the registered office located in . Virtue Money Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC346827
Private limited company
Scottish Company
Age
17 years
Incorporated 8 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oracle Campus
Blackness Road
Linlithgow
West Lothian
EH49 7BF
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Aug 1961
Director • Establishment Director • British • Lives in England • Born in May 1966
Director • Operations Director • British • Lives in Scotland • Born in May 1987
SJP Legacy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Services Limited
Peter Graham Edwards, Peter Martin Craddock, and 2 more are mutual people.
Active
SJP Legacy Holdings Ltd
Peter Graham Edwards, Peter Martin Craddock, and 2 more are mutual people.
Active
St. James's Place Wealth Management Plc
Peter Graham Edwards and St. James's Place Corporate Secretary Limited are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98M
Same as previous period
Total Liabilities
-£1.37K
Same as previous period
Net Assets
£3.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr Kevin Michael Dorrian Appointed
11 Months Ago on 9 Oct 2024
Peter Martin Craddock Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Peter Graham Edwards Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jun 2025
Solvency Statement dated 29/04/25
Submitted on 6 May 2025
Statement by Directors
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Statement of capital on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 24 Apr 2025
Repayment History
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