OpenRegistry
Companies House/Edinburgh/Company profile

VIALEX GROUP LIMITED

Active
SC370018·incorporated 2009-12-11

VIALEX GROUP LIMITED is an active UK private limited company, incorporated on 11 December 2009 at Companies House (number SC370018; OpenRegistry canonical ID GB-SC370018-vialex-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-11
Registered Address
FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VIALEX GROUP LIMITED has 1 person with significant control on file:

  • Higgs Llp (England reg. Oc435996). Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Thomas Anderson born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Charles Dinsmore born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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