Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Vianet Limited
- Incorporated
- 15 June 1992 (34 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Vianet Group PLC
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born November 1983
Director · Appointed 11 December 2008
British
Born April 1959 (67)
Officer history (30 former)
1 August 2025
16 July 2025
Resigned Foster, Mark Hardwick as Secretary
16 July 2025
23 February 2021
10 October 2017
2 September 2009
20 May 2009
Appointed Foster, Mark Hardwick as Secretary
20 May 2009
Resigned Armit, Richard John as Secretary
30 March 2009
11 December 2008
11 December 2008
25 April 2008
25 April 2008
Appointed Armit, Richard John as Secretary
25 April 2008
Resigned D.W. Company Services Limited as Corporate Secretary
20 March 2008
20 March 2008
20 March 2008
Appointed D.W. Company Services Limited as Corporate Secretary
14 September 2007
Resigned Mclean, Iain as Director
15 February 2006
11 August 2003
24 April 2003
24 April 2003
Resigned King, Penny as Secretary
4 April 2003
16 December 2002
Appointed Mclean, Iain as Director
2 August 2002
Resigned Mccracken, Ralston John Strachan as Director
28 January 2002
6 December 2001
Appointed Mccracken, Ralston John Strachan as Director
1 November 2001
22 June 2001
17 April 2001
21 February 2001
Resigned Balfour, Alan as Director
8 December 2000
8 March 2000
Appointed King, Penny as Secretary
6 March 2000
6 March 2000
6 March 2000
25 February 2000
25 January 2000
6 September 1999
5 July 1999
30 April 1999
Resigned Wilcox, Steven William as Director
10 December 1998
26 October 1998
26 October 1998
10 August 1998
4 August 1997
Appointed Wilcox, Steven William as Director
4 August 1997
Appointed Balfour, Alan as Director
4 August 1997
20 May 1997
20 May 1997
20 May 1997
20 May 1997
20 June 1996
31 December 1995
Resigned Beattie, Eric as Director
25 February 1993
Appointed Beattie, Eric as Director
13 October 1992
13 October 1992
13 October 1992
13 October 1992
13 October 1992
15 June 1992
15 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vianet Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Holdings 1
Companies where Vianet Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2025 | Appointment of a director | |||
| 22 July 2025 | Full accounts | 31 March 2025 | ||
| 18 July 2025 | Termination of appointment of a secretary | |||
| 18 July 2025 | Termination of appointment of a director | |||
| 14 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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