Virtual Interconnect Limited

SC266882

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 23/04/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mbm Secretarial Services Limited

secretary · Since 23/04/2004

OTHER

Also on 510 other boards

Sandra Cunningham Fairweather

director · Since 14/05/2004

CAD ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Dr Bernard Gilhooley

director · Since 14/05/2004

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Persons with Significant Control

Dr Bernard Gilhooley

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 68

12, Station Drive, Kilmarnock, KA1 5AU

Notified 06/04/2016

Sandra Cunningham Fairweather

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/10/2004Registered 27/10/2004