The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dinsmore, Keith Charles
    Solicitor born in July 1971
    Individual (11 offsprings)
    Officer
    2010-11-02 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Keith Thomas
    Solicitor born in January 1957
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ now
    OF - director → CIF 0
  • 3
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    778,012 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Brymer, Stewart, Prof
    Solicitor born in January 1957
    Individual (12 offsprings)
    Officer
    2009-11-23 ~ 2010-11-02
    OF - director → CIF 0
parent relation
Company in focus

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number SC368293
    Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2009-11-10 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number SC368293
    27, Stafford Street, Edinburgh, Midlothian, United Kingdom, EH3 7BJ
    SCOTLAND
    CIF 1
  • VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number SC368293
    Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    COUCHBLUE LIMITED - 2007-04-16
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,864,909 GBP2024-04-30
    Officer
    2021-11-01 ~ now
    CIF 15 - secretary → ME
  • 2
    INTELLIGENTCOMMS LIMITED - 2004-10-26
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    CIF 9 - secretary → ME
  • 3
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 8 - secretary → ME
  • 4
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 7 - secretary → ME
  • 5
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 22 - secretary → ME
  • 6
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -19,844 GBP2018-10-31
    Officer
    2015-10-22 ~ now
    CIF 3 - secretary → ME
  • 7
    DMWS 665 LIMITED - 2004-06-15
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    CIF 2 - secretary → ME
  • 8
    VEROPATH LIMITED - 2015-09-28
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 20 - secretary → ME
  • 9
    17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    969,695 GBP2024-04-30
    Officer
    2022-03-09 ~ now
    CIF 14 - secretary → ME
  • 10
    SNOCAT LIMITED - 2009-07-30
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 1 - secretary → ME
Ceased 12
  • 1
    ATTERLEY.COM RETAIL LIMITED - 2017-02-27
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,723,360 GBP2022-12-31
    Officer
    2016-10-19 ~ 2017-09-20
    CIF 17 - secretary → ME
  • 2
    ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
    DMWS 1063 LIMITED - 2016-01-26
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    -493,192 GBP2017-12-31
    Officer
    2016-09-21 ~ 2017-09-20
    CIF 19 - secretary → ME
  • 3
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2011-12-08 ~ 2020-03-11
    CIF 11 - secretary → ME
  • 4
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2015-09-28
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Officer
    2015-09-09 ~ 2017-11-30
    CIF 21 - secretary → ME
  • 5
    ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-17
    4th Floor The Capitol, 431 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    446,708 GBP2021-12-31
    Officer
    2019-01-29 ~ 2022-07-05
    CIF 13 - secretary → ME
  • 6
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2018-11-05
    CIF 10 - secretary → ME
  • 7
    PUREVLC LTD - 2013-12-31
    VLC LTD - 2012-03-09
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    51 Timber Bush, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -14,865,791 GBP2021-12-31
    Officer
    2016-09-08 ~ 2017-10-12
    CIF 6 - secretary → ME
  • 8
    PURE LIFI LIMITED - 2013-12-31
    DMWS 1025 LIMITED - 2013-10-14
    51 Timber Bush, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-09-08 ~ 2017-10-12
    CIF 12 - secretary → ME
  • 9
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15
    WJB (283) LIMITED - 1992-10-26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2018-12-03
    CIF 4 - secretary → ME
  • 10
    6a Randolph Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,399 GBP2023-12-31
    Officer
    2017-07-12 ~ 2017-09-20
    CIF 16 - secretary → ME
  • 11
    6a Randolph Crescent, Edinburgh, Scotland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    142,835 GBP2023-12-31
    Officer
    2016-09-21 ~ 2017-09-20
    CIF 18 - secretary → ME
  • 12
    WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,907,257 GBP2018-12-31
    Officer
    2016-09-09 ~ 2017-11-02
    CIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.