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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Taylor, Nicholas Andrew
Born in January 1974Individual (15 offsprings)Officer2026-02-12 ~ nowOF - Director → CIF 0 - 2
Dinsmore, Keith Charles
Born in July 1971Individual (17 offsprings)Officer2010-11-02 ~ nowOF - Director → CIF 0 - 3
Morris, Glyn Phillip
Born in March 1973Individual (13 offsprings)Officer2026-02-12 ~ nowOF - Director → CIF 0 - 4
Brymer, Stewart, Prof
Solicitor born in January 1957Individual (43 offsprings)Officer2009-11-23 ~ 2010-11-02OF - Director → CIF 0 - 5
Anderson, Keith Thomas
Born in January 1957Individual (32 offsprings)Officer2009-11-10 ~ nowOF - Director → CIF 0 - 6
VIALEX LIMITED
SC360307Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (7 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Period: 2009-11-10 ~ now
Company number: SC368293
Registered name
VIALEX COMPANY SECRETARIAL SERVICES LIMITED - now
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 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
23
- 1C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (12 parents, 1 offspring)Officer2016-10-19 ~ 2017-09-20CIF 18 - Secretary → ME
- 3
BLAIR ESTATE EVENTS LIMITED
SC412830Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ 2020-03-11CIF 11 - Secretary → ME - 4CALERO MDSL LIMITED - nowCALERO SOFTWARE LIMITED - 2021-03-25INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26INTERROGATING COMMUNICATIONS LIMITED - 2003-05-2340 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (32 parents, 6 offsprings)Officer2015-09-09 ~ 2017-11-30CIF 21 - Secretary → ME
- 5COUCHBLUE LIMITED - 2007-04-16Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (14 parents)Officer2021-11-01 ~ nowCIF 16 - Secretary → ME
- 6ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-174th Floor The Capitol, 431 Union Street, Aberdeen, ScotlandActive Corporate (9 parents)Officer2019-01-29 ~ 2022-07-05CIF 13 - Secretary → ME
- 7INTELLIGENTCOMMS LIMITED - 2004-10-26Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2015-07-08 ~ dissolvedCIF 9 - Secretary → ME
- 8Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2015-09-09 ~ dissolvedCIF 8 - Secretary → ME
- 9Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2015-09-09 ~ dissolvedCIF 7 - Secretary → ME
- 10Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2015-09-09 ~ dissolvedCIF 23 - Secretary → ME
- 11
LOCH KATRINE CONSULTING LIMITED
SC518274Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Officer2015-10-22 ~ nowCIF 3 - Secretary → ME - 12DMWS 665 LIMITED - 2004-06-15Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-05-23 ~ 2026-01-14CIF 2 - Secretary → ME
- 13
PHOENIX INTERACTIVE (UK) LTD.
SC458865Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2013-09-11 ~ 2018-11-05CIF 10 - Secretary → ME - 14
POWERPHOTONIC LIMITED
SC267035Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, ScotlandActive Corporate (23 parents)Officer2025-05-12 ~ nowCIF 14 - Secretary → ME - 18THE 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 (28 parents)Officer2012-04-05 ~ 2018-12-03CIF 4 - Secretary → ME
- 19
THE WELCH GROUP DEVELOPMENTS LIMITED
SC5361346a Randolph Crescent, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2017-07-12 ~ 2017-09-20CIF 17 - Secretary → ME - 20
THE WELCH GROUP LIMITED
SC5110596a Randolph Crescent, Edinburgh, ScotlandActive Corporate (4 parents, 11 offsprings)Officer2016-09-21 ~ 2017-09-20CIF 19 - Secretary → ME - 22SNOCAT LIMITED - 2009-07-30Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2011-01-25 ~ dissolvedCIF 1 - Secretary → ME
- 23WIRELESS 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 (18 parents)Officer2016-09-09 ~ 2017-11-02CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.