Vialex Limited

SC360307

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 3, EDINBURGH, EH3 8HA

Incorporated 27/05/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Keith Thomas Anderson

director · Since 27/05/2009

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr Keith Charles Dinsmore

director · Since 21/06/2010

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Mr Glyn Phillip Morris

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Nicholas Andrew Taylor

director · Since 12/02/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Vialex Group Limited

75–100% shares

75–100% votes

Appoint directors

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2015Registered 18/02/2015Satisfied 10/02/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 03/03/2010Registered 10/03/2010Satisfied 24/02/2015