Vialex Group Limited

SC370018

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 11/12/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Keith Thomas Anderson

director · Since 11/12/2009

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr Keith Charles Dinsmore

director · Since 21/05/2010

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

Higgs Llp

75–100% shares

75–100% votes

Appoint directors

3, Waterfront Business Park, Dudley, DY5 1LX

Reg: Oc435996 · Companies House · Limited Liability Partnership

Notified 12/02/2026

Former PSCs

Mr Keith Thomas Anderson

Ceased 12/02/2026

Mr Keith Charles Dinsmore

Ceased 12/02/2026

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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