Tialis Essential It Plc

SC368538

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

24 DUBLIN STREET, EDINBURGH, EH1 3PP

Incorporated 13/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Delgany Corporate Services Limited

secretary · Since 11/07/2018

Also on 2 other boards

Ms Nicola Catherine Chown

director · Since 16/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Peter John Hallett

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Miss Rachel May Horsefield

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr David Niall O'Regan

director · Since 30/01/2026

IRISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Former PSCs

Mxc Capital Limited

Ceased 12/03/2026

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 09/09/2024Registered 17/09/2024

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2024Registered 09/09/2024

Charge

satisfied

MXC GUERNSEY LIMITED

Created 09/01/2019Registered 24/01/2019Satisfied 09/09/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2016Registered 04/02/2016Satisfied 09/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC · NATIONAL WESTMINSTER BANK PLC

Created 22/01/2016Registered 03/02/2016Satisfied 09/01/2023