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Virtual Group Holdings Limited

Virtual Group Holdings Limited is an active company incorporated on 17 February 2021 with the registered office located in Glasgow, Lanarkshire. Virtual Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC689485
Private limited company
Scottish Company
Age
4 years
Incorporated 17 February 2021
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Scottish Enterprise Technology Park Orion House
Bramah Avenue
East Kilbride
G75 0RD
Scotland
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Westpoint House 5 Redwood Place Peel Park East Kilbride South Lanarkshire G74 5PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in Scotland • Born in Dec 1970
Mr Grant James Currie
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual FM Limited
Grant James Currie and Mrs Adrienne Mary McArthur Currie are mutual people.
Active
Virtual Facilities Services Ltd
Grant James Currie is a mutual person.
Active
Virtual Water Services Ltd
Grant James Currie is a mutual person.
Active
Ignite Consultancy Services Limited
Grant James Currie is a mutual person.
Active
Virtual Technical Services Limited
Grant James Currie is a mutual person.
Active
Virtual Fire & Security Services Limited
Grant James Currie is a mutual person.
Active
Virtual Group Services Ltd
Grant James Currie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £26K (-36%)
Turnover
£11.17M
Decreased by £2.06M (-16%)
Employees
171
Decreased by 50 (-23%)
Total Assets
£2.3M
Decreased by £498K (-18%)
Total Liabilities
-£2.36M
Decreased by £595K (-20%)
Net Assets
-£67K
Increased by £97K (-59%)
Debt Ratio (%)
103%
Decreased by 2.95% (-3%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Mrs Adrienne Mary Mcarthur Currie Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Grant James Currie (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Grant James Currie Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Grant James Currie (PSC) Details Changed
3 Years Ago on 23 Sep 2021
Adrienne Mary Mcarthur Currie (PSC) Appointed
3 Years Ago on 23 Sep 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Notification of Adrienne Mary Mcarthur Currie as a person with significant control on 23 September 2021
Submitted on 26 Mar 2024
Change of details for Mr Grant James Currie as a person with significant control on 23 September 2021
Submitted on 26 Mar 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 5 Mar 2024
Director's details changed for Mr Grant James Currie on 20 December 2023
Submitted on 23 Jan 2024
Registered office address changed from Westpoint House 5 Redwood Place Peel Park East Kilbride South Lanarkshire G74 5PB United Kingdom to Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0rd on 23 January 2024
Submitted on 23 Jan 2024
Change of details for Mr Grant James Currie as a person with significant control on 20 December 2023
Submitted on 23 Jan 2024
Director's details changed for Mrs Adrienne Mary Mcarthur Currie on 20 December 2023
Submitted on 23 Jan 2024
Repayment History
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