TIALIS ESSENTIAL IT PLC

active Company number SC368538

Public Limited Company · Incorporated on 13th Nov 2009

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SIC code: 63990
Registered office: Edinburgh, EH1 3PP
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TIALIS ESSENTIAL IT PLC is a public limited company company based in Edinburgh. It was incorporated on 13th Nov 2009 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

5 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

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

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DELGANY CORPORATE SERVICES LIMITED	Corporate secretary	11th Jul 2018		Not recorded	View profile
Nicola Chown	Director	16th Sep 2024		British	View profile
Peter Hallett	Director	8th Sep 2025		British	View profile
Rachel Horsefield	Director	8th Sep 2025		British	View profile
David O'Regan	Director	30th Jan 2026		Irish	View profile
Mxc Capital Limited (ceased)	Corporate PSC	21st Aug 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 13th Nov 2009
Company type: Public Limited Company
SIC code: 63990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Nov 2009 Company incorporated
13th Nov 2009 William Dobbie appointed as Director
13th Nov 2009 Morven Mackinnon appointed as Secretary
9th Dec 2009 Morven Mackinnnon appointed as Director
15th Dec 2009 Martin Higginson appointed as Director
15th Dec 2009 Max Polyakov appointed as Director
16th Mar 2010 Morven Mackinnnon resigned as Director
28th May 2010 Robert Doughty appointed as Director
28th May 2010 George Elliott appointed as Director
28th May 2010 Morven Mackinnon resigned as Secretary
28th May 2010 Robert Doughty appointed as Secretary
6th Mar 2012 Martin Higginson resigned as Director
6th Mar 2012 Max Polyakov resigned as Director
6th Mar 2012 Ian McCaig appointed as Director
6th Mar 2012 Russell Shaw appointed as Director
3rd Jan 2013 Niall Stirling appointed as Director
3rd Jan 2013 Robert Doughty resigned as Secretary
3rd Jan 2013 Niall Stirling appointed as Secretary
19th Jul 2013 Robert Doughty resigned as Director
1st Dec 2013 Philip Gripton appointed as Director
24th Dec 2014 Ian McCaig resigned as Director
24th Dec 2014 Russell Shaw resigned as Director
2nd Feb 2015 George Elliott resigned as Director
2nd Feb 2015 Max Royde appointed as Director
27th Mar 2015 Philip Gripton resigned as Director
21st Jan 2016 Max Royde resigned as Director
21st Jan 2016 Niall Stirling resigned as Director
21st Jan 2016 Edward Watts appointed as Director
21st Jan 2016 Andrew Ross appointed as Director
21st Jan 2016 Julian Phipps appointed as Director
21st Jan 2016 Katherine Ward appointed as Director
21st Jan 2016 Niall Stirling resigned as Secretary
21st Jan 2016 Julian Phipps appointed as Secretary
15th Feb 2016 Mathew Hawkins appointed as Director
15th Feb 2016 Simon Mewett appointed as Director
8th Sep 2016 Mathew Hawkins resigned as Director
8th Sep 2016 Simon Mewett resigned as Director
9th Jan 2018 Edward Watts resigned as Director
22nd Mar 2018 Andrew Ross resigned as Director
30th May 2018 Julian Phipps resigned as Director
1st Jun 2018 Andrew Smith appointed as Director
11th Jul 2018 Julian Phipps resigned as Secretary
11th Jul 2018 DELGANY CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Aug 2018 Andrew Parker appointed as Director
20th Aug 2018 Katherine Ward resigned as Director
21st Aug 2018 Mxc Capital Limited appointed as Corporate PSC
5th Oct 2018 William Dobbie resigned as Director
5th Oct 2018 Matthew Royde appointed as Director
12th Nov 2019 Sebastian White appointed as Director
13th Nov 2019 Matthew Royde resigned as Director
12th Feb 2021 Sebastian White resigned as Director
20th Apr 2021 David Templeman appointed as Director
12th Aug 2021 David Templeman resigned as Director
4th Jan 2023 Nicolas Bedford appointed as Director
1st Feb 2023 Matthew Riley appointed as Director
10th Sep 2024 Andrew Parker resigned as Director
16th Sep 2024 Nicola Chown appointed as Director
1st Dec 2024 Nicolas Bedford resigned as Director
8th Sep 2025 Peter Hallett appointed as Director
8th Sep 2025 Rachel Horsefield appointed as Director
8th Oct 2025 Matthew Riley resigned as Director
13th Nov 2025 Confirmation statement made up
30th Jan 2026 Andrew Smith resigned as Director
30th Jan 2026 David O'Regan appointed as Director
12th Mar 2026 Mxc Capital Limited ceased to be a Corporate PSC
30th Jun 2027 Next accounts due

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