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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
    Anderson, Keith Thomas
    Solicitor born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Dinsmore, Keith Charles
    Solicitor born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    778,012 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Brymer, Stewart, Prof
    Solicitor born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of addressFloor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2009-11-10 (16 years). 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
    icon of address27, Stafford Street, Edinburgh, Midlothian, United Kingdom, EH3 7BJ
    SCOTLAND
    CIF 1
  • VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number SC368293
    icon of addressFloor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    COUCHBLUE LIMITED - 2007-04-16
    icon of addressFloor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,909 GBP2024-04-30
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 16 - Secretary → ME
  • 2
    INTELLIGENTCOMMS LIMITED - 2004-10-26
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,063 GBP2024-10-31
    Officer
    icon of calendar 2015-10-22 ~ now
    CIF 3 - Secretary → ME
  • 7
    DMWS 665 LIMITED - 2004-06-15
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2016-05-23 ~ now
    CIF 2 - Secretary → ME
  • 8
    icon of addressUnit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    CIF 14 - Secretary → ME
  • 9
    VEROPATH LIMITED - 2015-09-28
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    icon of address17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    969,695 GBP2024-04-30
    Officer
    icon of calendar 2022-03-09 ~ now
    CIF 15 - Secretary → ME
  • 11
    SNOCAT LIMITED - 2009-07-30
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 12
  • 1
    ATTERLEY.COM RETAIL LIMITED - 2017-02-27
    icon of addressC/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,723,360 GBP2022-12-31
    Officer
    icon of calendar 2016-10-19 ~ 2017-09-20
    CIF 18 - Secretary → ME
  • 2
    ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
    DMWS 1063 LIMITED - 2016-01-26
    icon of addressC/o 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -493,192 GBP2017-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2017-09-20
    CIF 20 - Secretary → ME
  • 3
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2011-12-08 ~ 2020-03-11
    CIF 11 - Secretary → ME
  • 4
    CALERO SOFTWARE LIMITED - 2021-03-25
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    VEROPATH LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2015-09-28
    icon of address40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-11-30
    CIF 22 - Secretary → ME
  • 5
    ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-17
    icon of address4th Floor The Capitol, 431 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    446,708 GBP2021-12-31
    Officer
    icon of calendar 2019-01-29 ~ 2022-07-05
    CIF 13 - Secretary → ME
  • 6
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2018-11-05
    CIF 10 - Secretary → ME
  • 7
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    VLC LTD - 2012-03-09
    PUREVLC LTD - 2013-12-31
    icon of address51 Timber Bush, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -14,865,791 GBP2021-12-31
    Officer
    icon of calendar 2016-09-08 ~ 2017-10-12
    CIF 6 - Secretary → ME
  • 8
    PURE LIFI LIMITED - 2013-12-31
    DMWS 1025 LIMITED - 2013-10-14
    icon of address51 Timber Bush, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2018-12-03
    CIF 4 - Secretary → ME
  • 10
    icon of address6a Randolph Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2017-09-20
    CIF 17 - Secretary → ME
  • 11
    icon of address6a Randolph Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    905,933 GBP2024-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2017-09-20
    CIF 19 - Secretary → ME
  • 12
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
    icon of addressC/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,907,257 GBP2018-12-31
    Officer
    icon of calendar 2016-09-09 ~ 2017-11-02
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.