VIANET LIMITED

active Company number SC138846

Private Limited by Shares · Incorporated on 15th Jun 1992

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SIC code: 63110
Registered office: Edinburgh, EH2 4JN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

VIANET LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

2 Directors View directors

314 Companies at address View all 345 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Bentham	Director	1st Aug 2025		British	View profile
James Dickson	Director	11th Dec 2008		British	View profile
Vianet Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 313

Company	Number	Incorporated	Status
LOOK UP SPACE LTD	SC887982	29th Apr 2026	active
SPEEDCAST UK LIMITED	SC863852	23rd Sep 2025	active
CASTLE HOUSE HOSPITALITY LIMITED	SC832793	30th Dec 2024	dissolved
CI V PENTLAND HOLDCO LTD	SC808330	25th Apr 2024	active
THE CARAVAN MOVERZ LTD	SC803361	18th Mar 2024	dissolved

Showing the latest 5 of 313 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 1992
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Jun 1992 Company incorporated
15th Jun 1992 BURNESS SOLICITORS appointed as Corporate nominee secretary
15th Jun 1992 WJB (DIRECTORS) LIMITED appointed as Nominee director
13th Oct 1992 BURNESS SOLICITORS resigned as Corporate nominee secretary
13th Oct 1992 Peter Maclaren appointed as Director
13th Oct 1992 Timothy Laing appointed as Director
13th Oct 1992 WJB (DIRECTORS) LIMITED resigned as Nominee director
13th Oct 1992 James Pearson appointed as Secretary
25th Feb 1993 Eric Beattie appointed as Director
31st Dec 1995 Eric Beattie resigned as Director
20th Jun 1996 James Pearson resigned as Secretary
20th May 1997 BURNESS SOLICITORS appointed as Corporate nominee secretary
20th May 1997 Peter Maclaren resigned as Director
20th May 1997 Graham Barnet appointed as Director
20th May 1997 Neil Crabb appointed as Director
4th Aug 1997 Steven Wilcox appointed as Director
4th Aug 1997 John Lyon appointed as Director
4th Aug 1997 Alan Balfour appointed as Director
10th Aug 1998 Andrew Hamilton appointed as Director
26th Oct 1998 BURNESS SOLICITORS resigned as Corporate nominee secretary
26th Oct 1998 PAGAN SECRETARIES LIMITED appointed as Corporate secretary
10th Dec 1998 Geoffrey Taylor appointed as Director
30th Apr 1999 Steven Wilcox resigned as Director
5th Jul 1999 John Lyon resigned as Director
6th Sep 1999 Andrew Hamilton resigned as Director
25th Jan 2000 Timothy Laing resigned as Director
25th Feb 2000 Brian Bannatyne appointed as Director
6th Mar 2000 PAGAN SECRETARIES LIMITED resigned as Corporate secretary
6th Mar 2000 Graham Barnet resigned as Director
6th Mar 2000 Neil Crabb resigned as Director
8th Mar 2000 Penny King appointed as Secretary
8th Dec 2000 Andrew Mill appointed as Director
21st Feb 2001 Alan Balfour resigned as Director
17th Apr 2001 Brian Bannatyne resigned as Director
22nd Jun 2001 Geoffrey Taylor resigned as Director
1st Nov 2001 Ian Orrock appointed as Director
6th Dec 2001 Ralston McCracken appointed as Director
28th Jan 2002 Alastair Kerr appointed as Director
2nd Aug 2002 Ralston McCracken resigned as Director
16th Dec 2002 Iain McLean appointed as Director
4th Apr 2003 Andrew Mill resigned as Director
24th Apr 2003 Penny King resigned as Secretary
24th Apr 2003 Alastair Kerr appointed as Secretary
11th Aug 2003 John Thomson appointed as Director
15th Feb 2006 John Thomson resigned as Director
14th Sep 2007 Iain McLean resigned as Director
20th Mar 2008 Alastair Kerr resigned as Director
20th Mar 2008 Alastair Kerr resigned as Secretary
20th Mar 2008 D.W. COMPANY SERVICES LIMITED appointed as Secretary
25th Apr 2008 Iain Gibson appointed as Director
25th Apr 2008 D.W. COMPANY SERVICES LIMITED resigned as Secretary
25th Apr 2008 Richard Armit appointed as Secretary
11th Dec 2008 Mark Foster appointed as Director
11th Dec 2008 James Dickson appointed as Director
30th Mar 2009 Iain Gibson resigned as Director
20th May 2009 Richard Armit resigned as Secretary
20th May 2009 Mark Foster appointed as Secretary
2nd Sep 2009 Ian Orrock resigned as Director
6th Apr 2016 Vianet Group Plc appointed as Corporate PSC
10th Oct 2017 Stewart Darling appointed as Director
23rd Feb 2021 Stewart Darling resigned as Director
16th Jul 2025 Mark Foster resigned as Director
16th Jul 2025 Mark Foster resigned as Secretary
1st Aug 2025 Sarah Bentham appointed as Director
2nd Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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