Vianet Limited
Company SC138846 Active
Company details
| Number | SC138846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1992 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Vianet Group Plc
ownership of shares 75-100%
Officers (26)
- Bentham, Sarah Director · appointed 2025
- Dickson, James William Director · appointed 2008
- Darling, Stewart William Former Director · appointed 2017 · resigned 2021
- Foster, Mark Hardwick Former Director · appointed 2008 · resigned 2025
- Gibson, Iain Andrew Former Director · appointed 2008 · resigned 2009
- Armit, Richard John Former Secretary · appointed 2008 · resigned 2009
- D.W. Company Services Limited Former Corporate-secretary · appointed 2008 · resigned 2008
- Thomson, John Sidney Former Director · appointed 2003 · resigned 2006
- Mclean, Iain Former Director · appointed 2002 · resigned 2007
- Kerr, Alastair James Former Secretary · appointed 2002 · resigned 2008
- Mccracken, Ralston John Strachan Former Director · appointed 2001 · resigned 2002
- Orrock, Ian Jackson Former Director · appointed 2001 · resigned 2009
- Mill, Andrew Former Director · appointed 2000 · resigned 2003
- King, Penny Former Secretary · appointed 2000 · resigned 2003
- Bannatyne, Brian Former Director · appointed 2000 · resigned 2001
- Taylor, Geoffrey Former Director · appointed 1998 · resigned 2001
- Hamilton, Andrew Robert Former Director · appointed 1998 · resigned 1999
- Wilcox, Steven William Former Director · appointed 1997 · resigned 1999
- Balfour, Alan Former Director · appointed 1997 · resigned 2001
- Lyon, John Former Director · appointed 1997 · resigned 1999
- Crabb, Neil David Former Director · appointed 1997 · resigned 2000
- Beattie, Eric Former Director · appointed 1993 · resigned 1995
- Laing, Timothy James Arthur, Acting As Trustee for the Laing Family Trust Former Director · appointed 1992 · resigned 2000
- Maclaren, Peter James Former Director · appointed 1992 · resigned 1997
- Pearson, James Douglas Irvine Former Secretary · appointed 1992 · resigned 1996
- WJB (Directors) Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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