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
Born in January 1957Individual (16 offsprings)Officer2009-11-10 ~ nowOF - Director → CIF 0 - 2
Dinsmore, Keith Charles
Born in July 1971Individual (12 offsprings)Officer2010-11-02 ~ nowOF - Director → CIF 0 - 3Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 7 offsprings)Equity (Company account)778,012 GBP2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Brymer, Stewart, Prof
Solicitor born in January 1957Individual (12 offsprings)Officer2009-11-23 ~ 2010-11-02OF - Director → CIF 0
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
- Registered number SC368293
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
InfoFloor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HAPRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 VIALEX COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number SC36829327, Stafford Street, Edinburgh, Midlothian, United Kingdom, EH3 7BJSCOTLANDCIF 1VIALEX COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number SC368293Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HACIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1COUCHBLUE LIMITED - 2007-04-16Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,864,909 GBP2024-04-30Officer2021-11-01 ~ nowCIF 16 - Secretary → ME
- 2INTELLIGENTCOMMS LIMITED - 2004-10-26Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-07-08 ~ dissolvedCIF 9 - Secretary → ME
- 3Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-09-09 ~ dissolvedCIF 8 - Secretary → ME
- 4Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-09-09 ~ dissolvedCIF 7 - Secretary → ME
- 5Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-09-09 ~ dissolvedCIF 23 - Secretary → ME
- 6Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-6,063 GBP2024-10-31Officer2015-10-22 ~ nowCIF 3 - Secretary → ME
- 7Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, ScotlandActive Corporate (7 parents)Officer2025-05-12 ~ nowCIF 14 - Secretary → ME
- 8
STAFFORD ICOMMS LIMITED
- nowVEROPATH LIMITED - 2015-09-28Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-09-09 ~ dissolvedCIF 21 - Secretary → ME - 9
UCPC LTD
- nowUCPC LTD - 2025-11-1317a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)969,695 GBP2024-04-30Officer2022-03-09 ~ nowCIF 15 - Secretary → ME - 10
VIBIO (UK) LTD.
- nowSNOCAT LIMITED - 2009-07-30Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)Officer2011-01-25 ~ dissolvedCIF 1 - Secretary → ME
Ceased
13
- 1ATTERLEY.COM RETAIL LIMITED - 2017-02-27C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-1,723,360 GBP2022-12-31Officer2016-10-19 ~ 2017-09-20CIF 18 - Secretary → ME
- 2ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27DMWS 1063 LIMITED - 2016-01-26C/o 10th Floor, 133 Finnieston Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)-493,192 GBP2017-12-31Officer2016-09-21 ~ 2017-09-20CIF 20 - Secretary → ME
- 3Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2011-12-08 ~ 2020-03-11CIF 11 - Secretary → ME
- 4
CALERO MDSL LIMITED
- nowCALERO SOFTWARE LIMITED - 2021-03-25VEROPATH LIMITED - 2018-08-21INTELLIGENTCOMMS LIMITED - 2015-09-28INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26INTERROGATING COMMUNICATIONS LIMITED - 2003-05-2340 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (2 parents, 6 offsprings)Officer2015-09-09 ~ 2017-11-30CIF 22 - Secretary → ME - 5ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-174th Floor The Capitol, 431 Union Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)446,708 GBP2021-12-31Officer2019-01-29 ~ 2022-07-05CIF 13 - Secretary → ME
- 6
MIRACLE MUSIC LIMITED
- nowDMWS 665 LIMITED - 2004-06-15Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2016-05-23 ~ 2026-01-14CIF 2 - Secretary → ME - 7Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-09-11 ~ 2018-11-05CIF 10 - Secretary → ME
- 8
PURELIFI LIMITED
- nowPUREVLC LTD - 2013-12-31VLC LTD - 2012-03-09DLIGHT COMMUNICATIONS LTD - 2011-05-1151 Timber Bush, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)-14,865,791 GBP2021-12-31Officer2016-09-08 ~ 2017-10-12CIF 6 - Secretary → ME - 9
PUREVLC LIMITED
- nowPURE LIFI LIMITED - 2013-12-31DMWS 1025 LIMITED - 2013-10-1451 Timber Bush, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2016-09-08 ~ 2017-10-12CIF 12 - Secretary → ME - 10THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15WJB (283) LIMITED - 1992-10-26C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-05 ~ 2018-12-03CIF 4 - Secretary → ME
- 116a Randolph Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2017-07-12 ~ 2017-09-20CIF 17 - Secretary → ME
- 126a Randolph Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 8 offsprings)Equity (Company account)905,933 GBP2024-12-31Officer2016-09-21 ~ 2017-09-20CIF 19 - Secretary → ME
- 13
WFS TECHNOLOGIES LIMITED
- nowWIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18WIFI SCOTLAND LIMITED - 2004-06-16DMWS 620 LIMITED - 2003-06-25C/o Interpath Limited, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)4,907,257 GBP2018-12-31Officer2016-09-09 ~ 2017-11-02CIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.