Tialis Essential IT PLC
Company SC368538 Active
Company details
| Number | SC368538 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/11/2009 |
| Address | 24 DUBLIN STREET, EDINBURGH, EH1 3PP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (3)
-
- ceased
- Mxc Capital Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (30)
- O'Regan, David Niall Director · appointed 2026
- Hallett, Peter John Director · appointed 2025
- Horsefield, Rachel May Director · appointed 2025
- Chown, Nicola Catherine Director · appointed 2024
- Delgany Corporate Services Limited Corporate-secretary · appointed 2018
- Riley, Matthew Robinson Former Director · appointed 2023 · resigned 2025
- Bedford, Nicolas Norman Former Director · appointed 2023 · resigned 2024
- Templeman, David George Former Director · appointed 2021 · resigned 2021
- White, Sebastian Jake Golder Former Director · appointed 2019 · resigned 2021
- Royde, Matthew Max Edward Former Director · appointed 2018 · resigned 2019
- Parker, Andrew George Former Director · appointed 2018 · resigned 2024
- Smith, Andrew Ian Former Director · appointed 2018 · resigned 2026
- Hawkins, Mathew Paul Former Director · appointed 2016 · resigned 2016
- Mewett, Simon Charles Former Director · appointed 2016 · resigned 2016
- Phipps, Julian Gerard Powell Former Secretary · appointed 2016 · resigned 2018
- Watts, Edward Jonathan Former Director · appointed 2016 · resigned 2018
- Ward, Katherine Louise Margiad Former Director · appointed 2016 · resigned 2018
- Ross, Andrew Robert Craig Former Director · appointed 2016 · resigned 2018
- Royde, Max Former Director · appointed 2015 · resigned 2016
- Gripton, Philip Nicholas Former Director · appointed 2013 · resigned 2015
- Stirling, Niall Fraser Former Director · appointed 2013 · resigned 2016
- Mccaig, Ian Former Director · appointed 2012 · resigned 2014
- Shaw, Russell James Former Director · appointed 2012 · resigned 2014
- Elliott, George Reginald Former Director · appointed 2010 · resigned 2015
- Doughty, Robert Thomas Mark Former Secretary · appointed 2010 · resigned 2013
- Higginson, Martin James Former Director · appointed 2009 · resigned 2012
- Polyakov, Max Former Director · appointed 2009 · resigned 2012
- Mackinnnon, Morven Graham Former Director · appointed 2009 · resigned 2010
- Dobbie, William Former Director · appointed 2009 · resigned 2018
- Mackinnon, Morven Graham Former Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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