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Vianet Limited

SC138846

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, EDINBURGH, EH2 4JN
Incorporated 15/06/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr James William Dickson Bsc Mba

director · Since 11/12/2008

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Sarah Bentham

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Vianet Group Plc

75–100% shares

One, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2023Registered 04/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2023Registered 04/08/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2012Registered 14/04/2012Satisfied 01/08/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/12/2010Registered 11/12/2010Satisfied 01/08/2023
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/02/2008Registered 12/03/2008Satisfied 26/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2002Registered 11/10/2002Satisfied 26/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2000Registered 20/07/2000Satisfied 28/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/1997Registered 03/12/1997Satisfied 01/12/2000
charge
satisfied

ADAM & COMPANY PLC

Created 08/11/1994Registered 10/11/1994Satisfied 15/03/2000